The New Penny Of Poulton Limited LYTHAM ST. ANNES


The New Penny Of Poulton Limited is a private limited company situated at 1 Keepers Gate, Lytham St. Annes FY8 4FB. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-11-23, this 6-year-old company is run by 3 directors.
Director Lucy J., appointed on 23 November 2017. Director Stephen J., appointed on 23 November 2017. Director Thomas J., appointed on 23 November 2017.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The latest confirmation statement was filed on 2022-11-22 and the due date for the following filing is 2023-12-06. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

The New Penny Of Poulton Limited Address / Contact

Office Address 1 Keepers Gate
Town Lytham St. Annes
Post code FY8 4FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11079279
Date of Incorporation Thu, 23rd Nov 2017
Industry Licensed restaurants
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Lucy J.

Position: Director

Appointed: 23 November 2017

Stephen J.

Position: Director

Appointed: 23 November 2017

Thomas J.

Position: Director

Appointed: 23 November 2017

Janet J.

Position: Director

Appointed: 23 November 2017

Resigned: 23 November 2017

Julian J.

Position: Director

Appointed: 23 November 2017

Resigned: 23 November 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Thomas J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Stephen J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lucy J., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas J.

Notified on 23 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Stephen J.

Notified on 23 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Lucy J.

Notified on 23 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets67 05460 76935 33355 43281 459
Net Assets Liabilities36 75962 15831 84342 42681 275
Other
Average Number Employees During Period2324192517
Creditors178 331144 035116 881210 801208 732
Fixed Assets153 185145 804160 463308 758304 082
Net Current Assets Liabilities111 27783 26681 548155 369127 273
Provisions For Liabilities Balance Sheet Subtotal5 1493805 4059 29610 367
Total Assets Less Current Liabilities41 90862 53878 915153 389176 809

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates November 22, 2023
filed on: 4th, December 2023
Free Download (3 pages)

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