74 LANCASTER ROAD LIMITED (09060433)

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Status :

active

Updated :

12 Nov 2018

Qynn Score :

7

Incorporated :

28 May 2014

Type :

ltd

Accounts Due :

31 Aug 2019

Last Accounts :

30 Nov 2017

Directors :

1

Secretaries :

1

Resigned Directors :

2

Resigned Secretaries :

0

SIC Codes :

98000

Latest Financials

Address

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

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

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

Date From

12/11/2018

Date To

Current

 

Address

200 Acre Road Kingston upon Thames Surrey KT2 6EU

Date From

23/10/2015

Date To

12/11/2018

 

Address

200 Acre Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6EU

Date From

23/10/2015

Date To

23/10/2015

 

Address

Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Date From

30/11/-0001

Date To

23/10/2015

Director Details Changed for Denis Vale

12 November 2018

Secretarys Details Changed for Robert James Vale

12 November 2018

Address Change

12 November 2018

Confirmation Statment

12 June 2018

Register(s) moved to registered inspection location

12 June 2018

Accounts

31 May 2018

Accounts

30 August 2017

Confirmation Statment

19 June 2017

Accounts

29 June 2016

Annual Return

20 June 2016

Secretarys Details Changed for Robert James Vale

26 October 2015

Director Details Changed for Denis Vale

23 October 2015

Termination of appointment of Christopher Michael Salmon

23 October 2015

Address Change

23 October 2015

Termination of appointment of Katharina Kranzer

23 October 2015

Accounts

22 July 2015

Director Details Changed for Christopher Michael Salmon

3 June 2015

Annual Return

3 June 2015

Register(s) moved to registered inspection location

24 November 2014

Address Change

24 November 2014

Accounting Period

24 November 2014

Incorporation

28 May 2014

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 LANCASTER ROAD LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Officers

Date

12/11/2018

Description

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

Type

Officers

Date

12/11/2018

Description

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

Type

Address

Date

12/11/2018

Description

Registered office address changed from {old_address} to {new_address} on {change_date}

Type

Confirmation Statement

Date

12/06/2018

Description

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

Type

Address

Date

12/06/2018

Description

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

Type

Accounts

Date

31/05/2018

Description

Micro company accounts made up to 30/11/2017

Type

Accounts

Date

30/08/2017

Description

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

Type

Confirmation Statement

Date

19/06/2017

Description

Confirmation statement made on 28/05/2017 with updates

Type

Accounts

Date

29/06/2016

Description

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

Type

Annual Return

Date

20/06/2016

Description

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

Type

Officers

Date

26/10/2015

Description

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

Type

Officers

Date

23/10/2015

Description

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

Type

Officers

Date

23/10/2015

Description

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

Type

Address

Date

23/10/2015

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

Type

Officers

Date

23/10/2015

Description

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

Type

Accounts

Date

22/07/2015

Description

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

Type

Officers

Date

03/06/2015

Description

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

Type

Annual Return

Date

03/06/2015

Description

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

Type

Address

Date

24/11/2014

Description

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

Type

Address

Date

24/11/2014

Description

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

Type

Accounts

Date

24/11/2014

Description

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

Type

Incorporation

Date

28/05/2014

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Denis Vale

Notified

06/04/2016

Ceased

n/a

Level

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

Type

Individual Person

Name

Denis Vale

Notified

06/04/2016

Ceased

n/a

Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

28/05/2014

Tenure

4 Yrs 10 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 LANCASTER ROAD LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

28/05/2014

Tenure

4 Yrs 10 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

28/05/2014

Date Resigned

12/10/2015

Tenure

1 Yr 4 Mths

Type

Director

Date Joined

28/05/2014

Date Resigned

12/10/2015

Tenure

1 Yr 4 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 LANCASTER ROAD LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 LANCASTER ROAD LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 LANCASTER ROAD LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.