About

Registered Number: 08970486
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 48-52 Penny Lane, Liverpool, L18 1DG

 

Having been setup in 2014, Penny Lane Consultancy Ltd are based in Liverpool, it has a status of "Active". This company has one director listed as Sutton, Judith Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTTON, Judith Anne 01 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Judith Anne Sutton/
1958-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Peter Michael Sutton/
1956-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 24 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 09 May 2018
MR01 - N/A 23 February 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 21 April 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 08 May 2015
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 February 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.