Lancaster's Bakery Limited

General information

Name:

Lancaster's Bakery Ltd

Office Address:

38 Cold Bath Road Harrogate HG2 0NA North Yorkshire

Number: 04863426

Incorporation date: 2003-08-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lancaster's Bakery started conducting its business in 2003 as a Private Limited Company under the ID 04863426. The company has been prospering for 18 years and the present status is active. This firm's headquarters is based in North Yorkshire at 38 Cold Bath Road. Anyone can also locate the company by its area code : HG2 0NA. The firm known today as Lancaster's Bakery Limited was known under the name Hidden Smile until 2003-10-02 then the business name was replaced. This business's declared SIC number is 47240, that means Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. The firm's latest annual accounts cover the period up to October 31, 2019 and the latest confirmation statement was submitted on May 8, 2020.

This company owes its success and constant growth to exactly three directors, who are Claire H., Mary C. and John C., who have been leading the company since August 2015. In order to provide support to the directors, this specific company has been using the skills of Mary C. as a secretary since August 2003.

  • Previous company's names
  • Lancaster's Bakery Limited 2003-10-02
  • Hidden Smile Limited 2003-08-12

Financial data based on annual reports

Company staff

Claire H.

Role: Director

Appointed: 20 August 2015

Latest update: 6 February 2021

Mary C.

Role: Director

Appointed: 12 August 2003

Latest update: 6 February 2021

Mary C.

Role: Secretary

Appointed: 12 August 2003

Latest update: 6 February 2021

John C.

Role: Director

Appointed: 12 August 2003

Latest update: 6 February 2021

People with significant control

Executives who control the firm include: John C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mary C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 22 May 2021
Confirmation statement last made up date 08 May 2020
Annual Accounts
Start Date For Period Covered By Report 2014-11-01
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts 30 May 2017
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 30 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st October 2019 (AA)
filed on: 21st, April 2020
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47240 : Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
17
Company Age

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