| Company Name | 74 Lancaster Road Limited |
|---|---|
| Director | Denis Vale |
| Company Status | Active |
| Company Number | 09060433 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2014(9 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Denis Vale |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2014(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | C/O Firth Parish 1 Airport West, Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
| Secretary Name | Robert James Vale |
|---|---|
| Status | Current |
| Appointed | 28 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Firth Parish 1 Airport West, Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
| Director Name | Katharina Kranzer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 28 May 2014(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 200 Acre Road Kingston Upon Thames Surrey KT2 6EU |
| Director Name | Christopher Michael Salmon |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2014(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 200 Acre Road Kingston Upon Thames Surrey KT2 6EU |
Location
| Registered Address | C/O Firth Parish 1 Airport West, Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Carlton |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
Shareholders
| 10 at £1 | Christopher Michael Salmon 33.33% Ordinary |
|---|---|
| 10 at £1 | Denis Vale 33.33% Ordinary |
| 10 at £1 | Katharina Kranzer 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,442 |
| Current Liabilities | £18,276 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 3 weeks from now) |
Filing History
| 5 June 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
| 7 June 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
| 5 May 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 1 July 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 29 May 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 20 May 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 28 June 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 11 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 12 November 2018 | Director's details changed for Denis Vale on 9 November 2018 (2 pages) |
| 12 November 2018 | 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 November 2018 (1 page) |
| 12 November 2018 | Secretary's details changed for Robert James Vale on 9 November 2018 (1 page) |
| 12 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 12 June 2018 | Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page) |
| 31 May 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 19 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 20 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 26 October 2015 | Secretary's details changed for Robert James Vale on 12 October 2015 (1 page) |
| 26 October 2015 | Secretary's details changed for Robert James Vale on 12 October 2015 (1 page) |
| 23 October 2015 | Termination of appointment of Katharina Kranzer as a director on 12 October 2015 (1 page) |
| 23 October 2015 | Termination of appointment of Christopher Michael Salmon as a director on 12 October 2015 (1 page) |
| 23 October 2015 | 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 October 2015 (1 page) |
| 23 October 2015 | Director's details changed for Denis Vale on 12 October 2015 (2 pages) |
| 23 October 2015 | 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 October 2015 (1 page) |
| 23 October 2015 | Termination of appointment of Katharina Kranzer as a director on 12 October 2015 (1 page) |
| 23 October 2015 | Termination of appointment of Christopher Michael Salmon as a director on 12 October 2015 (1 page) |
| 23 October 2015 | Director's details changed for Denis Vale on 12 October 2015 (2 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 3 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Director's details changed for Christopher Michael Salmon on 20 May 2015 (2 pages) |
| 3 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Director's details changed for Christopher Michael Salmon on 20 May 2015 (2 pages) |
| 24 November 2014 | Register inspection address has been changed to Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page) |
| 24 November 2014 | Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page) |
| 24 November 2014 | Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page) |
| 24 November 2014 | Current accounting period shortened from 31 May 2015 to 30 November 2014 (1 page) |
| 24 November 2014 | Current accounting period shortened from 31 May 2015 to 30 November 2014 (1 page) |
| 24 November 2014 | Register inspection address has been changed to Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page) |
| 28 May 2014 | Incorporation Statement of capital on 2014-05-28
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| 28 May 2014 | Incorporation Statement of capital on 2014-05-28
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| 28 May 2014 | Incorporation Statement of capital on 2014-05-28
|