PENNY LANCASTER LTD
1 SOUTH WHARF ROAD

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Company number 04881596
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 610 WESTCLIFFE APARTMENTS, WEST END QUAY, 1 SOUTH WHARF ROAD, LONDON, W2 1JB
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Director's details changed for Penny Lancaster on 1 March 2016. The most likely internet sites of PENNY LANCASTER LTD are www.pennylancaster.co.uk, and www.penny-lancaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penny Lancaster Ltd is a Private Limited Company. The company registration number is 04881596. Penny Lancaster Ltd has been working since 29 August 2003. The present status of the company is Active. The registered address of Penny Lancaster Ltd is 610 Westcliffe Apartments West End Quay 1 South Wharf Road London W2 1jb. . LANCASTER, Graham is a Secretary of the company. LANCASTER, Penny is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
LANCASTER, Graham
Appointed Date: 30 August 2003

Director
LANCASTER, Penny
Appointed Date: 30 August 2003
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 September 2003
Appointed Date: 29 August 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 September 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Ms Penny Lancaster
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PENNY LANCASTER LTD Events

11 Jan 2017
Total exemption small company accounts made up to 31 August 2016
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
12 Sep 2016
Director's details changed for Penny Lancaster on 1 March 2016
05 Feb 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

...
... and 24 more events
10 Sep 2003
Ad 30/03/03-30/08/03 £ si 99@1=99 £ ic 1/100
10 Sep 2003
New director appointed
02 Sep 2003
Director resigned
02 Sep 2003
Secretary resigned
29 Aug 2003
Incorporation