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Penny Lane Construction Ltd

Penny Lane Construction Ltd is an active company incorporated on 19 March 2024 with the registered office located in Liverpool, Merseyside. Penny Lane Construction Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15575644
Private limited company
Age
1 year 7 months
Incorporated 19 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (13 days ago)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 19 December 2025 (1 month remaining)
Address
5 Rennell Road
Liverpool
L14 1QG
United Kingdom
Address changed on 3 Apr 2025 (7 months ago)
Previous address was , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1975
Director • Builder/Property Developer • British • Lives in England • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Centre Construction Ltd
Harrison Ross Hartley is a mutual person.
Active
Financials
Penny Lane Construction Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Harrison Ross Hartley (PSC) Resigned
5 Months Ago on 10 Jun 2025
Harrison Ross Hartley Resigned
5 Months Ago on 10 Jun 2025
Mr Lee Curtin Details Changed
7 Months Ago on 3 Apr 2025
Registered Address Changed
7 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Lee Curtin (PSC) Resigned
1 Year Ago on 17 Oct 2024
Harrison Ross Hartley (PSC) Appointed
1 Year Ago on 17 Oct 2024
Mr Harrison Hartley Appointed
1 Year 2 Months Ago on 2 Sep 2024
Incorporated
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Termination of appointment of Harrison Ross Hartley as a director on 10 June 2025
Submitted on 13 Jun 2025
Cessation of Harrison Ross Hartley as a person with significant control on 10 June 2025
Submitted on 13 Jun 2025
Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to 5 Rennell Road Liverpool L141QG on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Lee Curtin on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 21 Oct 2024
Notification of Harrison Ross Hartley as a person with significant control on 17 October 2024
Submitted on 17 Oct 2024
Cessation of Lee Curtin as a person with significant control on 17 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Harrison Hartley as a director on 2 September 2024
Submitted on 11 Sep 2024
Incorporation
Submitted on 19 Mar 2024
Repayment History
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