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107 PENNY ST LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 107 Penny St Ltd. The company was founded 4 years ago and was given the registration number 12586839. The firm's registered office is in LANCASTER. You can find them at 108 St Leonardgate, , Lancaster, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:107 PENNY ST LTD
Company Number:12586839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:108 St Leonardgate, Lancaster, Lancashire, England, LA1 1NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, St Leonardgate, Lancaster, England, LA1 1NN

Director10 August 2022Active
108, St. Leonards Gate, Lancaster, England, LA1 1NN

Director05 May 2020Active

People with Significant Control

Mr Zubeir Yakub Mister
Notified on:24 August 2022
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:108, St Leonardgate, Lancaster, England, LA1 1NN
Nature of control:
  • Significant influence or control
Mrs Frances Mister
Notified on:05 May 2020
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:108, St Leonardgate, Lancaster, England, LA1 1NN
Nature of control:
  • Significant influence or control
Z-Capital Ltd
Notified on:05 May 2020
Status:Active
Country of residence:United Kingdom
Address:108, St Leonardgate, Lancaster, United Kingdom, LA1 1NN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yakub Ahmed Mister
Notified on:05 May 2020
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:108, St Leonardgate, Lancaster, England, LA1 1NN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-08-24Persons with significant control

Notification of a person with significant control.

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2022-08-23Officers

Termination director company with name termination date.

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2022-08-22Persons with significant control

Cessation of a person with significant control.

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2022-08-22Officers

Appoint person director company with name date.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type micro entity.

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2021-10-01Gazette

Gazette filings brought up to date.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-06-02Persons with significant control

Notification of a person with significant control.

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2020-06-02Persons with significant control

Cessation of a person with significant control.

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2020-06-02Persons with significant control

Notification of a person with significant control.

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2020-05-05Incorporation

Incorporation company.

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