74 LANCASTER ROAD LIMITED

Company Number: 09060433

active          Qynn Score: 0

Summary

Formed in 2014, 74 LANCASTER ROAD LIMITED has 1 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 16 months.

The registered office of the company is currently based at C/O Firth Parish 1 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire, England, LS19 7ZA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 May 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Aug 2020

LATEST ACCOUNTS

30 Nov 2018

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

C/O Firth Parish 1 Airport West, Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Effective From

12/11/2018

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
     
      
  
       
           
 
        
    
      

Activity

Most Active Year

2015

Events

8

1

1

1

1

0

0

5

0

Most Active Month

Oct 2015

Events

5

0

1

0

1

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2018

Filing Date

28/06/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/05/2019 with no updates

Filing Date

11/06/2019

Action Date

28/05/2019

Secretarys Details Changed for Robert James Vale

Type

Officers

Description

Secretarys details changed for Robert James Vale on 09/11/2018

Filing Date

12/11/2018

Action Date

09/11/2018

Address Change

Type

Address

Description

Registered office address changed from 200 Acre Road Kingston upon Thames Surrey KT2 6EU United Kingdom to C/O Firth Parish 1 Airport West, Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 12/11/2018

Filing Date

12/11/2018

Action Date

12/11/2018

Director Details Changed for Denis Vale

Type

Officers

Description

Directors details changed for Denis Vale on 09/11/2018

Filing Date

12/11/2018

Action Date

09/11/2018

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Filing Date

12/06/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/05/2018 with no updates

Filing Date

12/06/2018

Action Date

28/05/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2017

Filing Date

31/05/2018

Action Date

30/11/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2016

Filing Date

30/08/2017

Action Date

30/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/05/2017 with updates

Filing Date

19/06/2017

Action Date

28/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

29/06/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/05/2016 with full list of shareholders

Filing Date

20/06/2016

Action Date

28/05/2016

Secretarys Details Changed for Robert James Vale

Type

Officers

Description

Secretarys details changed for Robert James Vale on 12/10/2015

Filing Date

26/10/2015

Action Date

12/10/2015

Address Change

Type

Address

Description

Registered office address changed from 74 Lancaster Road London Greater London N4 4PT to 200 Acre Road Kingston upon Thames Surrey KT2 6EU on 23/10/2015

Filing Date

23/10/2015

Action Date

23/10/2015

Termination of appointment of Christopher Michael Salmon

Type

Officers

Description

Termination of appointment of Christopher Michael Salmon as a director on 12/10/2015

Filing Date

23/10/2015

Action Date

12/10/2015

Termination of appointment of Katharina Kranzer

Type

Officers

Description

Termination of appointment of Katharina Kranzer as a director on 12/10/2015

Filing Date

23/10/2015

Action Date

12/10/2015

Director Details Changed for Denis Vale

Type

Officers

Description

Directors details changed for Denis Vale on 12/10/2015

Filing Date

23/10/2015

Action Date

12/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2014

Filing Date

22/07/2015

Action Date

30/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/05/2015 with full list of shareholders

Filing Date

03/06/2015

Action Date

28/05/2015

Director Details Changed for Christopher Michael Salmon

Type

Officers

Description

Directors details changed for Christopher Michael Salmon on 20/05/2015

Filing Date

03/06/2015

Action Date

20/05/2015

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Filing Date

24/11/2014

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Filing Date

24/11/2014

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/05/2015 to 30/11/2014

Filing Date

24/11/2014

Action Date

30/11/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

28/05/2014

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 LANCASTER ROAD LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 LANCASTER ROAD LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74 LANCASTER ROAD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

28/05/2014

Tenure

5 Yrs 6 Mths

Born

November 1947

Active/Resigned

Date Joined

28/05/2014

Tenure

5 Yrs 6 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

28/05/2014

Tenure

1 Yr 4 Mths

Date Resigned

12/10/2015

Type

Director

Date Joined

28/05/2014

Tenure

1 Yr 4 Mths

Date Resigned

12/10/2015

Denis Vale

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Denis Vale

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more