Ep Holdings (lancaster) Limited, Lancaster
Ep Holdings (Lancaster) Limited is a private limited company. Located at Dalton House, 9 Dalton Square, Lancaster LA1 1WD, the aforementioned 14 years old company was incorporated on 2009-08-18 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).1 director can be found in this business: Francis R. (appointed on 15 September 2009). When it comes to the secretaries (1 in total), we can name: Francis R. (appointed on 15 September 2009).
| About | |
|---|---|
| Name: Ep Holdings (lancaster) Limited | |
| Number: 06994010 | |
| Incorporation date: 2009-08-18 | |
| End of financial year: 30 September |
| Address: |
Dalton House 9 Dalton Square Lancaster LA1 1WD |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Francis R.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sylvia R.
7 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary R.
6 April 2016 - 7 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Sylvia R.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | - | 11,308 | 2,398 | 56,785 | 59,214 | 64,836 | 92,561 | 121,578 | 134,700 | 165,147 | 215,508 | 242,082 | 264,970 |
| Fixed Assets | 1,327,983 | 1,327,830 | 1,327,956 | 1,327,785 | 1,327,635 | 1,327,504 | 1,327,422 | 1,327,353 | 1,325,334 | 1,325,284 | 1,325,241 | 1,325,205 | 1,325,174 |
| Total Assets Less Current Liabilities | 1,300,684 | 1,307,079 | 1,305,464 | 1,325,879 | 1,328,730 | 1,334,859 | 1,372,198 | 1,391,611 | 1,398,778 | 1,401,895 | 1,406,337 | 1,407,307 | 1,399,856 |
| Number Shares Allotted | 1,960 | 1,960 | 1,960 | 1,960 | 1,960 | 1,960 | - | - | - | - | - | - | - |
| Shareholder Funds | 940,934 | 947,329 | 945,714 | 987,129 | 1,001,980 | 1,020,109 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,326,023 | 1,325,870 | 1,325,996 | 1,325,825 | 1,325,675 | 1,325,544 | - | - | - | - | - | - | - |
The date for Ep Holdings (Lancaster) Limited confirmation statement filing is 2024-03-17. The most recent confirmation statement was sent on 2023-03-03. The target date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up until 30 September 2022.
4 persons of significant control are reported in the Companies House, namely: Francis R. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sylvia R. that has 1/2 or less of shares, 1/2 or less of voting rights. Mary R. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name filed on: 22nd, January 2024 | resolution |
Free Download
(3 pages)
|
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