1 Lady Owner Limited. Head office in Orpington. Check Director.

1 Lady Owner Limited, Orpington

1 Lady Owner Limited is a private limited company. Situated at 85 Lynwood Grove, Orpington BR6 0BQ, the above-mentioned 20 years old business was incorporated on 2003-09-04 and is officially classified as "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112).
1 director can be found in the company: Robert H. (appointed on 04 September 2003).

About
Name: 1 Lady Owner Limited
Number: 04887195
Incorporation date: 2003-09-04
End of financial year: 30 September


Address:	85 Lynwood Grove Orpington BR6 0BQ
SIC code:	45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Robert H.

4 September 2016

Nature of control:	75,01-100% shares 50,01-75% voting rights

Financial data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	71,105	55,060	91,864	83,403	-	-
Fixed Assets	-	-	-	83,403	62,368	60,174
Total Assets Less Current Liabilities	40,068	35,553	45,864	44,660	32,058	14,264

The deadline for 1 Lady Owner Limited confirmation statement filing is 2024-01-28. The latest confirmation statement was submitted on 2023-01-14. The due date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, an only individual Robert H. who has over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 12th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 12th, January 2024 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2024/01/05 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 16th, January 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/01/14 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 17th, February 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/01/14 filed on: 14th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 16th, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/01/30 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 12th, March 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/01/30 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 6th, February 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/01/30 filed on: 30th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 23rd, April 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/02/09 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 28th, June 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/09 filed on: 9th, February 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/09/04 filed on: 12th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 27th, January 2016 \| accounts	Free Download (9 pages)
AD01	Address change date: 2016/01/24. New Address: 85 Lynwood Grove Orpington Kent BR6 0BQ. Previous address: Beech House Wildernesse Avenue Sevenoaks Kent TN15 0EA filed on: 24th, January 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/04 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/28 capital
CH01	On 2015/09/10 director's details were changed filed on: 28th, October 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/05/06. New Address: Beech House Wildernesse Avenue Sevenoaks Kent TN15 0EA. Previous address: 4 Moorlands, Wilderness Road Chislehurst Kent BR7 5HB filed on: 6th, May 2015 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 19th, April 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/09/04 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/16 capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 23rd, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/09/04 with full list of members filed on: 10th, September 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/10 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 21st, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/04 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 18th, June 2012 \| accounts	Free Download (2 pages)
TM02	2012/02/06 - the day secretary's appointment was terminated filed on: 6th, February 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/04 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 7th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/04 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 23rd, June 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/09/12 with shareholders record filed on: 12th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 3rd, June 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/09/08 with shareholders record filed on: 8th, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 29th, July 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 27th, July 2007 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 27th, July 2007 \| accounts	Free Download (2 pages)
363s	Annual return up to 2006/09/27 with shareholders record filed on: 27th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/09/27 with shareholders record filed on: 27th, September 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 19th, April 2006 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 19th, April 2006 \| accounts	Free Download (2 pages)
363s	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 12th, April 2005 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 12th, April 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 2004/09/15 with shareholders record filed on: 15th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/15 with shareholders record filed on: 15th, September 2004 \| annual return	Free Download (6 pages)
288a	On 2004/07/05 New secretary appointed filed on: 5th, July 2004 \| officers	Free Download (2 pages)
288b	On 2004/07/05 Secretary resigned filed on: 5th, July 2004 \| officers	Free Download (1 page)
288b	On 2004/07/05 Secretary resigned filed on: 5th, July 2004 \| officers	Free Download (1 page)
288a	On 2004/07/05 New secretary appointed filed on: 5th, July 2004 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, September 2003 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 4th, September 2003 \| incorporation	Free Download (20 pages)

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