Penny Lancaster Ltd

Active04881596 Private limited company
Incorporated
29 August 2003 (23 years)
Industry
Portrait photographic activities (74201)
Directors
Penny Lancaster
Owned by
Penny Lancaster
Accounts type
Total exemption full
Region
Greater London
Address
610 Westcliffe Apartments
West End Quay
1 South Wharf Road
W2 1JB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lancaster, Graham
Secretary · Appointed 30 August 2003
British
Lancaster, Penny
Director · Appointed 30 August 2003
British
Born March 1971 (55)
Officer history (2 former)
2 September 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 September 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
30 August 2003
Appointed Lancaster, Graham as Secretary
30 August 2003
Appointed Lancaster, Penny as Director
29 August 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 August 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Penny Lancaster
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1971 (55)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£998,889
Cash
£738,743
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £1,026,595 £1,018,872 £1,016,073 £1,001,073 £984,150 £998,889
Balance sheet detail
202520242023202120202019
Fixed Assets£600,686£600,686£600,686
Current Assets£601,150£634,726£642,865
Debtors£1,049
Cash£738,743£629,238£601,150£634,726£641,816£624,079
Creditors (< 1 year)£340,540£245,774£200,763£219,339£224,679£198,370
Net Current Assets£398,203£383,464£400,387£415,387£418,186£425,709
Net Assets£998,889£984,150£1,001,073£1,016,073£1,018,872£1,026,595
Shareholder Funds£998,889£984,150£1,001,073£1,016,073£1,018,872£1,026,595

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates30 July 2026
26 November 2025Total exemption full accounts31 August 2025
27 August 2025Confirmation statement with no updates27 August 2025
20 January 2025Total exemption full accounts31 August 2024
27 August 2024Confirmation statement with no updates27 August 2024
Show all recent filings

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