Penny Lane Business Centre Limited

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General information

Name:

Penny Lane Business Centre Ltd

Office Address:

Gladstone House Church Road Wavertree L15 9EG Liverpool

Number: 03396581

Incorporation date: 1997-07-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03396581 27 years ago, Penny Lane Business Centre Limited is categorised as a Private Limited Company. The company's active office address is Gladstone House Church Road, Wavertree Liverpool. The official name transformation from Saxonhaus to Penny Lane Business Centre Limited came on Tuesday 29th July 1997. The firm's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. Penny Lane Business Centre Ltd released its latest accounts for the period that ended on 2023-03-31. The company's latest annual confirmation statement was submitted on 2023-07-24.

There is a number of two directors leading this limited company right now, namely Andrew H. and Ian H. who have been doing the directors duties since Saturday 20th July 2013.

Ian H. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Penny Lane Business Centre Limited 1997-07-29
  • Saxonhaus Limited 1997-07-02

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 20 July 2013

Latest update: 9 January 2024

Ian H.

Role: Director

Appointed: 10 November 2011

Latest update: 9 January 2024

Andrew H.

Role: Secretary

Appointed: 28 April 2005

Latest update: 9 January 2024

People with significant control

Ian H.
Notified on 25 July 2018
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 July 2015
Annual Accounts 8 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 July 2016
Annual Accounts 17 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 17 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
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