| Company Name | Lancarn Limited |
|---|---|
| Directors | Braham Ashley Rowe and Timothy Scott Rowe |
| Company Status | Active |
| Company Number | 01354798 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1978(46 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Braham Ashley Rowe |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1991(13 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Outfitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Heathgate London NW11 7AN |
| Secretary Name | Mr Braham Ashley Rowe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1991(13 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Heathgate London NW11 7AN |
| Director Name | Mr Timothy Scott Rowe |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2001(23 years after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 180 Wardour Street London W1F 8FY |
| Director Name | Mr Joseph Mark Rowe |
|---|---|
| Date of Birth | November 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(13 years, 6 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 03 December 1999) |
| Role | Outfitter |
| Correspondence Address | Tudor Lea Ferry Lane Bourne End Buckinghamshire SL8 5DZ |
Location
| Registered Address | Unit 12 14 Southgate Road London N1 3LY |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | De Beauvoir |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 99 at £1 | Braham Ashley Rowe 99.00% Ordinary |
|---|---|
| 1 at £1 | Timothy Scott Rowe 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,985 |
| Cash | £24,003 |
| Current Liabilities | £87,818 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 5 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 11 October 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 20 February 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 11 October 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 17 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 8 October 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 7 December 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 16 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 17 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 24 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 15 March 2018 | Registered office address changed from Unit 12, 14 14 Southgate Road London N1 3LY England to Unit 12 14 Southgate Road London N1 3LY on 15 March 2018 (1 page) |
| 26 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 23 January 2018 | Registered office address changed from 29 Museum St London WC1A 1LH to Unit 12, 14 14 Southgate Road London N1 3LY on 23 January 2018 (1 page) |
| 25 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 1 November 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 10 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 10 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 10 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 9 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 9 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 6 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 6 September 2012 | Director's details changed for Mr Timothy Scott Rowe on 5 September 2010 (2 pages) |
| 6 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Director's details changed for Mr Timothy Scott Rowe on 5 September 2010 (2 pages) |
| 6 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Director's details changed for Mr Timothy Scott Rowe on 5 September 2010 (2 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 6 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (11 pages) |
| 25 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (11 pages) |
| 25 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (11 pages) |
| 24 September 2010 | Director's details changed for Mr Timothy Scott Rowe on 4 September 2010 (3 pages) |
| 24 September 2010 | Director's details changed for Mr Timothy Scott Rowe on 4 September 2010 (3 pages) |
| 24 September 2010 | Director's details changed for Mr Timothy Scott Rowe on 4 September 2010 (3 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 8 September 2009 | Return made up to 05/09/09; no change of members (4 pages) |
| 8 September 2009 | Return made up to 05/09/09; no change of members (4 pages) |
| 20 October 2008 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 20 October 2008 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 16 September 2008 | Return made up to 05/09/08; no change of members (4 pages) |
| 16 September 2008 | Return made up to 05/09/08; no change of members (4 pages) |
| 3 October 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 3 October 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 13 September 2007 | Return made up to 05/09/07; full list of members
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| 13 September 2007 | Return made up to 05/09/07; full list of members
|
| 17 November 2006 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 17 November 2006 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 18 September 2006 | Return made up to 05/09/06; full list of members (7 pages) |
| 18 September 2006 | Return made up to 05/09/06; full list of members (7 pages) |
| 6 December 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 6 December 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 12 September 2005 | Return made up to 05/09/05; full list of members (7 pages) |
| 12 September 2005 | Return made up to 05/09/05; full list of members (7 pages) |
| 29 March 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
| 29 March 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
| 27 August 2004 | Return made up to 05/09/04; full list of members (8 pages) |
| 27 August 2004 | Return made up to 05/09/04; full list of members (8 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 9 September 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 9 September 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 5 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
| 5 September 2001 | Return made up to 05/09/01; full list of members
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| 5 September 2001 | Return made up to 05/09/01; full list of members
|
| 21 March 2001 | New director appointed (2 pages) |
| 21 March 2001 | New director appointed (2 pages) |
| 11 September 2000 | Accounts for a small company made up to 30 April 2000 (2 pages) |
| 11 September 2000 | Accounts for a small company made up to 30 April 2000 (2 pages) |
| 6 September 2000 | Return made up to 05/09/00; full list of members
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| 6 September 2000 | Return made up to 05/09/00; full list of members
|
| 6 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 6 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 10 August 1999 | Accounts for a small company made up to 30 April 1999 (2 pages) |
| 10 August 1999 | Accounts for a small company made up to 30 April 1999 (2 pages) |
| 9 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 9 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 10 August 1998 | Accounts for a small company made up to 30 April 1998 (2 pages) |
| 10 August 1998 | Accounts for a small company made up to 30 April 1998 (2 pages) |
| 4 September 1997 | Return made up to 05/09/97; full list of members (5 pages) |
| 4 September 1997 | Return made up to 05/09/97; full list of members (5 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 21 November 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 21 November 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 29 August 1996 | Return made up to 05/09/96; full list of members (5 pages) |
| 29 August 1996 | Return made up to 05/09/96; full list of members (5 pages) |
| 20 November 1995 | Full accounts made up to 30 April 1995 (4 pages) |
| 20 November 1995 | Full accounts made up to 30 April 1995 (4 pages) |
| 2 October 1995 | Return made up to 05/09/95; no change of members (4 pages) |
| 2 October 1995 | Return made up to 05/09/95; no change of members (4 pages) |