EMPIRIC (LANCASTER PENNY STREET 1) LIMITED
| Status | ACTIVE |
| Company No. | 09555240 |
| Category | Private Limited Company |
| Incorporated | 22 Apr 2015 |
| Age | 9 years, 13 days |
| Jurisdiction | England Wales |
SUMMARY
EMPIRIC (LANCASTER PENNY STREET 1) LIMITED is an active private limited company with number 09555240. It was incorporated 9 years, 13 days ago, on 22 April 2015. The company address is 1st Floor Hop Yard Studios, 1st Floor Hop Yard Studios,, London, SE1 1XF, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 22 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-22
Documents
Legacy
Date: 22 Feb 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/23
Documents
Legacy
Date: 22 Feb 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Documents
Accounts with accounts type full
Date: 25 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 May 2023
Action Date: 22 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-22
Documents
Change to a person with significant control
Date: 05 May 2023
Action Date: 19 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Empiric Investments (Four) Limited
Change date: 2021-08-19
Documents
Appoint person director company with name date
Date: 10 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald Aaron Grant
Appointment date: 2022-10-31
Documents
Termination director company with name termination date
Date: 10 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: Mark Andrew Pain
Documents
Termination director company with name termination date
Date: 10 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: Lynne Fennah
Documents
Accounts with accounts type full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 24 Jun 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-12-31
Officer name: Fim Capital Limited
Documents
Confirmation statement with no updates
Date: 10 May 2022
Action Date: 22 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-22
Documents
Accounts with accounts type small
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2021
Action Date: 18 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-18
Old address: 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England
New address: 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF
Documents
Confirmation statement with no updates
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Accounts with accounts type small
Date: 19 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 30 Sep 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-28
Officer name: Mr Duncan Garrood
Documents
Termination director company with name termination date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Laurence Attlee
Termination date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-22
Documents
Appoint person director company with name date
Date: 20 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-17
Officer name: Mr Mark Andrew Pain
Documents
Accounts with accounts type full
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 15 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095552400004
Documents
Mortgage satisfy charge full
Date: 15 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095552400003
Documents
Confirmation statement with updates
Date: 24 Apr 2019
Action Date: 22 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-22
Documents
Accounts with accounts type full
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 23 Apr 2018
Action Date: 22 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-22
Documents
Accounts with accounts type full
Date: 27 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 20 Dec 2017
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-11
Officer name: Ms Lynne Fennah
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Nicholas Hadaway
Termination date: 2017-12-11
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 22 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-22
Documents
Change corporate secretary company with change date
Date: 27 Jan 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Fim Capital Limited
Change date: 2017-01-26
Documents
Change account reference date company previous shortened
Date: 18 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2016-12-31
Documents
Accounts with accounts type full
Date: 12 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2016
Action Date: 13 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-13
Charge number: 095552400005
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2016
Action Date: 22 Nov 2016
Category: Address
Type: AD01
New address: 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ
Old address: 6-8 James Street London W1U 1ED United Kingdom
Change date: 2016-11-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2016
Action Date: 29 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-29
Charge number: 095552400004
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2016
Action Date: 23 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-23
Charge number: 095552400003
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2016
Action Date: 22 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-22
Documents
Change person director company with change date
Date: 26 Apr 2016
Action Date: 02 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Nicholas Hadaway
Change date: 2015-05-02
Documents
Change corporate secretary company with change date
Date: 26 Apr 2016
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-08-04
Officer name: Ioma Fund and Investment Management Limited
Documents
Change person director company with change date
Date: 26 Apr 2016
Action Date: 02 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Laurence Attlee
Change date: 2015-05-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2016
Action Date: 12 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095552400002
Charge creation date: 2016-04-12
Documents
Resolution
Date: 19 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 07 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095552400001
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2015
Action Date: 05 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-05
Charge number: 095552400001
Documents
Resolution
Date: 09 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 18 May 2015
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-30
Made up date: 2016-04-30
Documents
Appoint corporate secretary company with name date
Date: 18 May 2015
Action Date: 08 May 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ioma Fund and Investment Management Limited
Appointment date: 2015-05-08
Documents
Termination secretary company with name termination date
Date: 18 May 2015
Action Date: 08 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-08
Officer name: Paul Nicholas Hadaway
Documents
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