| Company Name | Metrocentre Lancaster Llp |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | OC377408 |
| Category | Limited Liability Partnership |
| Incorporation Date | 3 August 2012(11 years, 8 months ago) |
Directors
| LLP Designated Member Name | Metrocentre Lancaster No. 1 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 August 2012(same day as company formation) |
| Correspondence Address | 40 Broadway London SW1H 0BU |
| LLP Designated Member Name | Metrocentre Lancaster No. 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2012(same day as company formation) |
| Correspondence Address | 40 Broadway London SW1H 0BU |
| LLP Designated Member Name | EURO Core Private Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2015(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 18 August 2022) |
| Correspondence Address | 168 Robinson Road #3701 Capital Tower 068912 Singapore |
Location
| Registered Address | 8 Sackville Street London W1S 3DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £157,000 |
| Gross Profit | £119,000 |
| Net Worth | £438,000 |
| Cash | £223,000 |
| Current Liabilities | £3,104,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Filing History
| 1 September 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
|---|---|
| 4 January 2023 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 2 November 2022 | Member's details changed for Metrocentre Lancaster No. 1 Limited on 26 July 2021 (1 page) |
| 2 November 2022 | Change of details for Metrocentre Lancaster No.1 Limited as a person with significant control on 26 July 2021 (2 pages) |
| 23 September 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
| 26 August 2022 | Termination of appointment of Euro Core Private Limited as a member on 18 August 2022 (1 page) |
| 26 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 2 February 2022 | Total exemption full accounts made up to 31 December 2020 (15 pages) |
| 28 September 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 26 July 2021 | Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 26 July 2021 (1 page) |
| 23 December 2020 | Full accounts made up to 31 December 2019 (26 pages) |
| 17 September 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 19 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 12 August 2019 | Full accounts made up to 31 December 2018 (21 pages) |
| 29 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 9 May 2018 | Full accounts made up to 31 December 2017 (22 pages) |
| 4 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 8 May 2017 | Full accounts made up to 31 December 2016 (21 pages) |
| 8 May 2017 | Full accounts made up to 31 December 2016 (21 pages) |
| 10 March 2017 | Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017 (1 page) |
| 10 March 2017 | Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017 (1 page) |
| 4 August 2016 | Confirmation statement made on 3 August 2016 with updates (4 pages) |
| 4 August 2016 | Termination of appointment of Metrocentre Lancaster No. 2 Limited as a member on 6 October 2015 (1 page) |
| 4 August 2016 | Confirmation statement made on 3 August 2016 with updates (4 pages) |
| 4 August 2016 | Termination of appointment of Metrocentre Lancaster No. 2 Limited as a member on 6 October 2015 (1 page) |
| 26 June 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 26 June 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 9 November 2015 | Appointment of Euro Core Private Limited as a member on 6 October 2015 (3 pages) |
| 9 November 2015 | Appointment of Euro Core Private Limited as a member on 6 October 2015 (3 pages) |
| 9 November 2015 | Appointment of Euro Core Private Limited as a member on 6 October 2015 (3 pages) |
| 4 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 4 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 2 September 2015 | Annual return made up to 3 August 2015 (3 pages) |
| 2 September 2015 | Annual return made up to 3 August 2015 (3 pages) |
| 2 September 2015 | Annual return made up to 3 August 2015 (3 pages) |
| 5 August 2014 | Annual return made up to 3 August 2014 (3 pages) |
| 5 August 2014 | Annual return made up to 3 August 2014 (3 pages) |
| 5 August 2014 | Annual return made up to 3 August 2014 (3 pages) |
| 13 May 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 13 May 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 4 December 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 4 December 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 28 August 2013 | Annual return made up to 3 August 2013 (3 pages) |
| 28 August 2013 | Annual return made up to 3 August 2013 (3 pages) |
| 28 August 2013 | Annual return made up to 3 August 2013 (3 pages) |
| 3 August 2012 | Incorporation of a limited liability partnership (5 pages) |
| 3 August 2012 | Incorporation of a limited liability partnership (5 pages) |