1 Lady Owner Limited in ORPINGTON

1 Lady Owner Limited ORPINGTON

Founded in 2003, 1 Lady Owner, classified under reg no. 04887195 is an active company. Currently registered at 85 Lynwood Grove BR6 0BQ, Orpington the company has been in the business for 17 years. Its financial year was closed on Wednesday 30th September and its latest financial statement was filed on 2019/09/30.

The firm has one director. Robert H., appointed on 4 September 2003. There are currently no secretaries appointed. As of 20 October 2020, there were 2 ex secretaries - John H., Paul H. and others listed below. There were no ex directors.

1 Lady Owner Limited Address / Contact

Office Address	85 Lynwood Grove
Town	Orpington
Post code	BR6 0BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04887195
Date of Incorporation	Thu, 4th Sep 2003
Industry	Sale of used cars and light motor vehicles
End of financial Year	30th September
Company age	17 years old
Account next due date	Wed, 30th Jun 2021 (253 days left)
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Sat, 13th Mar 2021 (2021-03-13)
Last confirmation statement dated	Thu, 30th Jan 2020

Company staff

Robert H.

Position: Director

Appointed: 04 September 2003

John H.

Position: Secretary

Appointed: 10 June 2004

Resigned: 07 November 2011

Paul H.

Position: Secretary

Appointed: 04 September 2003

Resigned: 26 May 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Robert H. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares.

Robert H.

Notified on	4 September 2016
Nature of control:	75,01-100% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30

Balance Sheet
Current Assets	71 105	55 060
Net Assets Liabilities	2 743	3 928

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Creditors	31 038	19 508
Net Current Assets Liabilities	40 067	35 552
Total Assets Less Current Liabilities	40 068	35 553

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 12th, March 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 12th, March 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/01/30 filed on: 30th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 6th, February 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/01/30 filed on: 30th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 23rd, April 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/02/09 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 28th, June 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/09 filed on: 9th, February 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/09/04 filed on: 12th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 27th, January 2016	accounts	Free Download (9 pages)
AD01	Address change date: 2016/01/24. New Address: 85 Lynwood Grove Orpington Kent BR6 0BQ. Previous address: Beech House Wildernesse Avenue Sevenoaks Kent TN15 0EA filed on: 24th, January 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/04 with full list of members filed on: 28th, October 2015	annual return	Free Download (3 pages)
CH01	On 2015/09/10 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/05/06. New Address: Beech House Wildernesse Avenue Sevenoaks Kent TN15 0EA. Previous address: 4 Moorlands, Wilderness Road Chislehurst Kent BR7 5HB filed on: 6th, May 2015	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 19th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/09/04 with full list of members filed on: 16th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 23rd, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/09/04 with full list of members filed on: 10th, September 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/10	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 21st, June 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/04 with full list of members filed on: 10th, September 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 18th, June 2012	accounts	Free Download (2 pages)
TM02	2012/02/06 - the day secretary's appointment was terminated filed on: 6th, February 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/04 with full list of members filed on: 7th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 7th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/04 with full list of members filed on: 9th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 23rd, June 2010	accounts	Free Download (2 pages)
363a	Annual return up to 2009/09/12 with shareholders record filed on: 12th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 3rd, June 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2008/09/08 with shareholders record filed on: 8th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 29th, July 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 27th, July 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 27th, July 2007	accounts	Free Download (2 pages)
363s	Annual return up to 2006/09/27 with shareholders record filed on: 27th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/09/27 with shareholders record filed on: 27th, September 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 19th, April 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 19th, April 2006	accounts	Free Download (2 pages)
363s	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 12th, April 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 12th, April 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2004/09/15 with shareholders record filed on: 15th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/15 with shareholders record filed on: 15th, September 2004	annual return	Free Download (6 pages)
288a	On 2004/07/05 New secretary appointed filed on: 5th, July 2004	officers	Free Download (2 pages)
288b	On 2004/07/05 Secretary resigned filed on: 5th, July 2004	officers	Free Download (1 page)
288a	On 2004/07/05 New secretary appointed filed on: 5th, July 2004	officers	Free Download (2 pages)
288b	On 2004/07/05 Secretary resigned filed on: 5th, July 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, September 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 4th, September 2003	incorporation	Free Download (20 pages)