Penny Lancaster Ltd. Head office in 1 South Wharf Road. Check Director.

Penny Lancaster Ltd, 1 South Wharf Road

Penny Lancaster Ltd is a private limited company. Situated at 610 Westcliffe Apartments, West End Quay, 1 South Wharf Road W2 1JB, the above-mentioned 20 years old business was incorporated on 2003-08-29 and is categorised as "portrait photographic activities" (Standard Industrial Classification: 74201).
1 director can be found in this company: Penny L. (appointed on 30 August 2003). Among the secretaries (1 in total), we can name: Graham L. (appointed on 30 August 2003).

About
Name: Penny Lancaster Ltd
Number: 04881596
Incorporation date: 2003-08-29
End of financial year: 31 August


Address:	610 Westcliffe Apartments West End Quay 1 South Wharf Road W2 1JB
SIC code:	74201 - Portrait photographic activities

Company staff

People with significant control

Penny L.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	1,063,728	1,070,204	1,145,134	1,185,915	1,014,663	1,079,533	518,584	624,079	642,865	634,726	665,543	601,150
Number Shares Allotted	100	100	100	100	100	100	100	-	-	-	-	-
Fixed Assets	2,400	1,800	1,400	1,000	800	-	-	-	-	-	-	-
Shareholder Funds	874,940	902,099	928,207	948,806	949,318	968,601	-	-	-	-	-	-
Tangible Fixed Assets	2,400	1,800	1,400	1,000	800	600	-	-	-	-	-	-
Total Assets Less Current Liabilities	874,940	902,099	928,207	948,806	949,318	-	-	-	-	-	-	-

The deadline for Penny Lancaster Ltd confirmation statement filing is 2024-09-12. The last one was submitted on 2023-08-29. The due date for a subsequent accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up to 31 August 2022.

1 person of significant control is listed in the official register, a solitary individual Penny L. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 18th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 18th, January 2024 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 6th, February 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 27th, January 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 16th, November 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 9th, April 2020 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 20th, December 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 28th, February 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 11th, January 2017 \| accounts	Free Download (4 pages)
CH01	On Tue, 1st Mar 2016 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 5th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Aug 2015 filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Sep 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 7th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Aug 2014 filed on: 4th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 4th Sep 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 18th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Aug 2013 filed on: 30th, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 31st, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Aug 2012 filed on: 3rd, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2011 filed on: 21st, December 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Aug 2011 filed on: 1st, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2010 filed on: 6th, May 2011 \| accounts	Free Download (9 pages)
CH01	On Sun, 29th Aug 2010 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Aug 2010 filed on: 20th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 13th, January 2010 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 7th Sep 2009 with complete member list filed on: 7th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 12th, January 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 12th Sep 2008 with complete member list filed on: 12th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 31st, January 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 31st, January 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 5th Sep 2007 with complete member list filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 5th Sep 2007 with complete member list filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 17th, May 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 17th, May 2007 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 6th Sep 2006 with complete member list filed on: 6th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 6th Sep 2006 with complete member list filed on: 6th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 23rd, June 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 23rd, June 2006 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 31st Aug 2005 with complete member list filed on: 31st, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 31st Aug 2005 with complete member list filed on: 31st, August 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 11th, August 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 11th, August 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 24th Sep 2004 with complete member list filed on: 24th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th Sep 2004 with complete member list filed on: 24th, September 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares from Sun, 30th Mar 2003 to Sat, 30th Aug 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from Sun, 30th Mar 2003 to Sat, 30th Aug 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, September 2003 \| capital	Free Download (2 pages)
288a	On Wed, 10th Sep 2003 New director appointed filed on: 10th, September 2003 \| officers	Free Download (2 pages)
288a	On Wed, 10th Sep 2003 New secretary appointed filed on: 10th, September 2003 \| officers	Free Download (2 pages)
288a	On Wed, 10th Sep 2003 New director appointed filed on: 10th, September 2003 \| officers	Free Download (2 pages)
288a	On Wed, 10th Sep 2003 New secretary appointed filed on: 10th, September 2003 \| officers	Free Download (2 pages)
288b	On Tue, 2nd Sep 2003 Director resigned filed on: 2nd, September 2003 \| officers	Free Download (1 page)
288b	On Tue, 2nd Sep 2003 Secretary resigned filed on: 2nd, September 2003 \| officers	Free Download (1 page)
288b	On Tue, 2nd Sep 2003 Secretary resigned filed on: 2nd, September 2003 \| officers	Free Download (1 page)
288b	On Tue, 2nd Sep 2003 Director resigned filed on: 2nd, September 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, August 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 29th, August 2003 \| incorporation	Free Download (9 pages)

Companies nearby
Mike James Media Services Ltd (0.00 mile)
Raymond Gritz Limited (0.00 mile)
Tormead Properties Limited (0.00 mile)
Computer Zone Limited (0.02 mile)


10 Red Lion Square Management Limited (0.00 mile)
Mr Sj Robinson Ltd (0.00 mile)
Alreas Limited (0.00 mile)
Orient Net Limited (0.02 mile)

Find other company