1 Lady Owner Limited

Company Registration Number: 04887195

Company registered in England and Wales

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1 Lady Owner Limited is a Private Company Limited by Shares first registered on 4 September 2003. Its current registered address is in Orpington, Kent.

Registered Address

85 LYNWOOD GROVE
ORPINGTON
KENT
ENGLAND
BR6 0BQ

There are 6 companies currently registered at this postcode, including this one.

All companies at BR6 0BQ

Registration Data

Company Number

04887195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112007
Fixed Assets £14,154£41,245£46,398£47,298£56,671£0
Current Assets £28,305£17,562£19,072£19,955£32,360£126,358
of which Cash £8,855£3,362£4,711£1,453£1,562£22,997
Total Assets £42,459£58,807£65,470£67,253£89,031£126,358
Current Liabilities £558£235£777£245£15,229£18,469
Net Current Assets £27,747£17,327£18,295£19,710£17,131£107,889
Total Net Worth £41,901£58,572£64,693£67,008£73,802£35,160

Previous Names

No previous names

Company Officers

  • HIGHAM, Robert Andrew

    Director

    Appointed on 4 September 2003

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1976

    Beech House
    Wildernesse Avenue
    Sevenoaks
    Kent
    TN15 0EA
    England

  • HIGHAM, John Anthony

    Secretary

    Appointed on 10 June 2004

    Resigned on 7 November 2011

    Beech House
    Wildernesse Avenue
    Sevenoaks
    Kent
    TN15 0EA

  • HIGHAM, Paul Anthony

    Secretary

    Appointed on 4 September 2003

    Resigned on 26 May 2004

    7 Kennedy Gardens
    Sevenoaks
    Kent
    TN13 3UG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD4Z56. Transaction: MzE1NzIwOTc4NGFkaXF6a2N4.

  2. 27 January 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4YXHC36. Transaction: MzE0MDE4OTM4OWFkaXF6a2N4.

  3. 24 January 2016 Registered office address changed from Beech House Wildernesse Avenue Sevenoaks Kent TN15 0EA to 85 Lynwood Grove Orpington Kent BR6 0BQ on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Address. Type: AD01. Barcode: X4ZACO2Z. Transaction: MzE0MDM3ODgyMWFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZKYZF. Transaction: MzEzMzk5NTg5NmFkaXF6a2N4.

  5. 28 October 2015 Director's details changed for Robert Andrew Higham on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH01. Barcode: X4IZKYZ7. Transaction: MzEzMzk5NTY1OGFkaXF6a2N4.

  6. 6 May 2015 Registered office address changed from 4 Moorlands, Wilderness Road Chislehurst Kent BR7 5HB to Beech House Wildernesse Avenue Sevenoaks Kent TN15 0EA on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: X46TZAVN. Transaction: MzEyMjY1NTAxM2FkaXF6a2N4.

  7. 19 April 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44XBDDF. Transaction: MzEyMTMxMjg4NWFkaXF6a2N4.

  8. 16 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKKCU9. Transaction: MzEwNzU3MjI3MGFkaXF6a2N4.

  9. 23 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AA7LXU. Transaction: MzEwMjI3OTE4MWFkaXF6a2N4.

  10. 10 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN5Z3F. Transaction: MzA4NDc1NTIxN2FkaXF6a2N4.

  11. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ASQXQV. Transaction: MzA4MDE4Njc2MGFkaXF6a2N4.

  12. 10 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1H69L0Z. Transaction: MzA2Mzg1Mzc1NmFkaXF6a2N4.

  13. 18 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B2SZGH. Transaction: MzA1OTI4Mjk3NGFkaXF6a2N4.

  14. 6 February 2012 Termination of appointment of John Higham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X124Z3DT. Transaction: MzA1MTk1MzQ5OGFkaXF6a2N4.

  15. 7 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XOFMPXBJ. Transaction: MzA0MzM3MDU0NGFkaXF6a2N4.

  16. 7 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1Y3DS4L. Transaction: MzAzMzM1ODQwMmFkaXF6a2N4.

  17. 9 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X8G3CN9W. Transaction: MzAyMzAzNTgwOWFkaXF6a2N4.

  18. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADF0FL24. Transaction: MzAxODE1MzE3OWFkaXF6a2N4.

  19. 12 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDLLD7B. Transaction: MjA0MTE5ODMwMmFkaXF6a2N4.

  20. 3 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AFDLJAAQ. Transaction: MjAzNDMxNzEzMWFkaXF6a2N4.

  21. 8 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ33O2YH. Transaction: MjAxMjg4NTg4M2FkaXF6a2N4.

  22. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0IP01Q8. Transaction: MjAwOTgyMTI2OGFkaXF6a2N4.

  23. 5 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkzNzM5MWFkaXF6a2N4.

  24. 27 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkzMTQ2OWFkaXF6a2N4.

  25. 27 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjMwNTA4M2FkaXF6a2N4.

  26. 19 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcxNTIzNGFkaXF6a2N4.

  27. 27 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAxNTMwMWFkaXF6a2N4.

  28. 12 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNjE4OTU1NGFkaXF6a2N4.

  29. 15 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY5MDc0MmFkaXF6a2N4.

  30. 5 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjExMDg5NGFkaXF6a2N4.

  31. 5 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzc0ODA5NGFkaXF6a2N4.

  32. 4 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjA0MDY5OWFkaXF6a2N4.

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