ALLEN LANE THE PENGUIN PRESS LIMITED

Key Data

Status

Active

Company No.

00861772

Incorporation date

18/10/1965

Size

Dormant

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1986)

27/03/2026

Confirmation statement made on 2026-03-27 with no updates

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05/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

04/11/2024

Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 2024-11-04

View PDF (1 pages)

26/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

05/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

19/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

24/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

30/11/2018

Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on 2018-11-30

View PDF (1 pages)

01/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

15/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

03/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

11/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

20/07/2016

Appointment of Ms Sinead Mary Martin as a secretary on 2016-06-30

View PDF (2 pages)

18/07/2016

Termination of appointment of Helena Caroline Peacock as a secretary on 2016-06-30

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

04/12/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

01/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

08/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

02/05/2014

Appointment of Mr Mark William Gardiner as a director

View PDF (3 pages)

08/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

08/04/2014

Termination of appointment of Suzanne Brennan as a director

View PDF (1 pages)

26/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

04/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

02/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

03/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

15/07/2011

Director's details changed for Thomas Daryl Weldon on 2011-07-01

View PDF (3 pages)

01/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

07/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

15/02/2011

Appointment of Thomas Daryl Weldon as a director

View PDF (3 pages)

15/02/2011

Termination of appointment of Peter Field as a director

View PDF (2 pages)

01/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

15/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

09/01/2010

Director's details changed for Peter Field on 2009-11-01

View PDF (3 pages)

10/08/2009

Appointment terminated director brian landers

View PDF (1 pages)

30/07/2009

Director appointed suzanne margaret brennan

View PDF (2 pages)

23/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

25/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

16/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

27/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

17/05/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

10/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

02/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

Director resigned

View PDF (1 pages)

05/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

22/06/2006

Resolutions

View PDF (1 pages)

24/05/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

11/05/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (1 pages)

22/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

26/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

18/06/2003

Director resigned

View PDF (1 pages)

11/06/2003

New director appointed

View PDF (2 pages)

10/05/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

21/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (2 pages)

09/02/2003

Auditor's resignation

View PDF (3 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

17/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/07/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

12/06/2001

Registered office changed on 12/06/01 from: bath road harmondsworth middx UB7 0DA

View PDF (1 pages)

11/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (2 pages)

28/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

28/04/2000

Full accounts made up to 1999-12-31

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23/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

29/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

11/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

Director resigned

View PDF (1 pages)

30/09/1998

New secretary appointed

View PDF (2 pages)

30/09/1998

Secretary resigned

View PDF (1 pages)

19/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

05/05/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

25/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Director resigned

View PDF (1 pages)

16/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

New director appointed

View PDF (2 pages)

12/05/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

18/03/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

03/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

14/08/1996

Auditor's resignation

View PDF (1 pages)

17/05/1996

Return made up to 31/03/96; change of members

View PDF (6 pages)

19/02/1996

New director appointed

View PDF (1 pages)

19/02/1996

Director resigned

View PDF (2 pages)

27/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/06/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

28/03/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

25/04/1994

Return made up to 31/03/94; no change of members

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17/04/1994

Full accounts made up to 1993-12-31

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05/05/1993

Return made up to 31/03/93; no change of members

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21/04/1993

Full accounts made up to 1992-12-31

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29/03/1993

Resolutions

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22/04/1992

Return made up to 31/03/92; full list of members

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08/04/1992

Accounts for a dormant company made up to 1991-12-31

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Return made up to 10/04/91; no change of members

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30/04/1991

Full accounts made up to 1990-12-31

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12/09/1990

Return made up to 10/04/90; no change of members

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31/08/1990

Full accounts made up to 1989-12-31

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07/12/1989

Return made up to 24/05/89; full list of members

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13/06/1989

Full accounts made up to 1988-12-31

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19/12/1988

Return made up to 29/04/88; no change of members

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15/06/1988

Full accounts made up to 1987-12-31

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09/12/1987

Return made up to 09/04/87; no change of members

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23/08/1987

Full accounts made up to 1986-12-31

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30/12/1986

Return made up to 30/05/86; full list of members

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15/07/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brennan, Suzanne Margaret	Director	06/07/2009 - 01/04/2014	64
Gardiner, Mark William	Director	01/04/2014 - Present	71
Weldon, Thomas Daryl	Director	31/12/2010 - Present	72
Engle, Cecily Julia	Director	29/01/1999 - 27/07/2000	15
Martin, Sinead Mary	Secretary	30/06/2016 - Present	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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Growing of other non-perennial crops

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Mixed farming

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Description

About ALLEN LANE THE PENGUIN PRESS LIMITED

ALLEN LANE THE PENGUIN PRESS LIMITED is an(a) Active company incorporated on 18/10/1965 with the registered office located at One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN LANE THE PENGUIN PRESS LIMITED?

ALLEN LANE THE PENGUIN PRESS LIMITED is currently Active. It was registered on 18/10/1965 .

Where is ALLEN LANE THE PENGUIN PRESS LIMITED located?

ALLEN LANE THE PENGUIN PRESS LIMITED is registered at One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW.

What does ALLEN LANE THE PENGUIN PRESS LIMITED do?

ALLEN LANE THE PENGUIN PRESS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for ALLEN LANE THE PENGUIN PRESS LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-27 with no updates.