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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 2018-09-302019-09-30
Balance Sheet
Current Assets71 10555 060
Net Assets Liabilities2 7433 928
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Creditors31 03819 508
Net Current Assets Liabilities40 06735 552
Total Assets Less Current Liabilities40 06835 553

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2019/09/30
filed on: 12th, March 2020
Free Download (8 pages)

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