General information

Name:

Lady Penelope's Limited

Office Address:

Robert Day And Company Limited, The Old Library The Walk Winslow MK18 3AJ Buckingham

Number: 10372898

Incorporation date: 2016-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Lady Penelope's is a firm located at MK18 3AJ Buckingham at Robert Day And Company Limited, The Old Library The Walk. This firm has been registered in year 2016 and is established under the identification number 10372898. This firm has existed on the British market for eight years now and company status at the time is liquidation. The firm's SIC code is 47760 and their NACE code stands for Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. 2021-09-30 is the last time the company accounts were filed.

Financial data based on annual reports

Company staff

Chloe T.

Role: Director

Appointed: 28 April 2020

Latest update: 3 January 2024

Chloe T.

Role: Secretary

Appointed: 29 November 2019

Latest update: 3 January 2024

People with significant control

Chloe T.
Notified on 28 April 2020
Nature of control:
substantial control or influence
Harry G.
Notified on 16 November 2019
Ceased on 16 November 2019
Nature of control:
over 3/4 of shares
Chloe T.
Notified on 7 November 2019
Ceased on 16 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael G.
Notified on 13 September 2016
Ceased on 7 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Chloe T.
Notified on 13 September 2016
Ceased on 26 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 09 July 2023
Confirmation statement last made up date 25 June 2022
Annual Accounts 3 January 2018
Start Date For Period Covered By Report 2016-09-13
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 3 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address Robert Day and Company Limited, the Old Library the Walk Winslow Buckingham MK18 3AJ. Change occurred on Thursday 15th June 2023. Company's previous address: 19 Castle Street Canterbury CT1 2QJ United Kingdom. (AD01)
filed on: 15th, June 2023
address
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 47760 : Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
7
Company Age

Closest Companies - by postcode