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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 21 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has one director. Robert H., appointed on 4 September 2003. There are currently no secretaries appointed. As of 29 March 2024, 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 21 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

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 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets71 10555 06091 86483 403  
Net Assets Liabilities2 7433 9284 6146 4105 80814
Other
Average Number Employees During Period     1
Called Up Share Capital Not Paid Not Expressed As Current Asset111111
Creditors31 03819 50846 00138 74430 48445 911
Fixed Assets   83 40362 36860 174
Net Current Assets Liabilities40 06735 55245 86344 659-30 484-45 911
Other Operating Expenses Format2  27 81744 42243 77232 036
Other Operating Income Format2  11 7339 8216 3452 847
Profit Loss  6861 796265-5 795
Raw Materials Consumables Used  246 809291 209246 998114 366
Total Assets Less Current Liabilities40 06835 55345 86444 66032 05814 264
Turnover Revenue  263 579327 606284 690137 760

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/09/30
filed on: 12th, January 2024
Free Download (10 pages)

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