Founded in 2015, 3 Lancaster Buildings, classified under reg no. 09748439 is an active company. Currently registered at 103 Westbourne Road CF64 5BQ, Penarth the company has been in the business for nine years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2023/08/31.
Currently there are 3 directors in the the firm, namely David R., Eric B. and Alice M.. In addition one secretary - Eric B. - is with the company. Currenlty, the firm lists one former director, whose name is Guy W. and who left the the firm on 30 April 2020. In addition, there is one former secretary - Guy W. who worked with the the firm until 30 April 2020.
| Office Address | 103 Westbourne Road |
| Town | Penarth |
| Post code | CF64 5BQ |
| Country of origin | United Kingdom |
| Registration Number | 09748439 |
| Date of Incorporation | Tue, 25th Aug 2015 |
| Industry | Non-trading company |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Sat, 31st May 2025 (358 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 30 April 2020
Position: Secretary
Appointed: 30 April 2020
Position: Director
Appointed: 30 April 2020
Position: Director
Appointed: 30 April 2020
The register of persons with significant control that own or control the company includes 4 names. As we discovered, there is David R. This PSC has 25-50% voting rights. Another one in the PSC register is Alice M. This PSC and has 25-50% voting rights. Then there is Eric B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.
David R.
| Notified on | 30 April 2020 |
| Nature of control: |
25-50% voting rights |
Alice M.
| Notified on | 30 April 2020 |
| Nature of control: |
25-50% voting rights |
Eric B.
| Notified on | 30 April 2020 |
| Nature of control: |
25-50% voting rights |
Guy W.
| Notified on | 6 April 2016 |
| Ceased on | 5 May 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-08-31 |
| Net Worth | 310 |
| Balance Sheet | |
| Cash Bank In Hand | 310 |
| Net Assets Liabilities Including Pension Asset Liability | 310 |
| Reserves/Capital | |
| Shareholder Funds | 310 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/08/31 filed on: 20th, September 2023 |
accounts | Free Download (2 pages) |
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