This company is commonly known as Allen Lane The Penguin Press Limited. The company was founded 58 years ago and was given the registration number 00861772. The firm's registered office is in LONDON. You can find them at 20 Vauxhall Bridge Road, , London, . This company's SIC code is 58110 - Book publishing.
| Name | : | ALLEN LANE THE PENGUIN PRESS LIMITED |
|---|---|---|
| Company Number | : | 00861772 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 1965 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Vauxhall Bridge Road, London, England, SW1V 2SA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Vauxhall Bridge Road, London, England, SW1V 2SA | Secretary | 30 June 2016 | Active |
| 20, Vauxhall Bridge Road, London, England, SW1V 2SA | Director | 01 April 2014 | Active |
| 20, Vauxhall Bridge Road, London, England, SW1V 2SA | Director | 31 December 2010 | Active |
| 55, Blenheim Terrace, London, NW8 0EJ | Secretary | 13 July 1995 | Active |
| 28 Lancaster Grove, London, NW3 4PB | Secretary | 14 September 1998 | Active |
| Oaklands Foxley Lane, Binfield, Bracknell, RG12 5EE | Secretary | - | Active |
| 23 Savernake Road, Hampstead, London, NW3 2JT | Director | 06 July 2009 | Active |
| 4 Royal Crescent, London, W11 4SL | Director | - | Active |
| Whitebeam, Wainhill, Chinnor, OX39 4AB | Director | 30 January 1998 | Active |
| 55, Blenheim Terrace, London, NW8 0EJ | Director | 29 January 1999 | Active |
| 80 Strand, London, WC2R 0RL | Director | 01 January 2007 | Active |
| Saffron House, Ewelme, Wallingford, OX10 6HP | Director | 01 May 1997 | Active |
| Parsonage Farm Cottage Forty Green, Beaconsfield, HP9 1XS | Director | 24 November 1995 | Active |
| Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, KT23 3QG | Director | 20 May 2003 | Active |
| 25 Richmond Crescent, London, N1 0LY | Director | 28 February 2005 | Active |
| 28 Lancaster Grove, London, NW3 4PB | Director | 28 February 2003 | Active |
| 17 Cumberland Street, London, SW1V 4LS | Director | 26 July 2000 | Active |
| Woodmans Cottage Bramley Road, Silchester, Reading, RG7 2LT | Director | - | Active |
| Penguin Books Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 80, Strand, London, England, WC2R 0RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-20 | Officers | Appoint person secretary company with name date. | Download |
| 2016-07-18 | Officers | Termination secretary company with name termination date. | Download |
| 2016-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-02 | Officers | Appoint person director company with name. | Download |
| 2014-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-08 | Officers | Termination director company with name. | Download |
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