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OWEN-JOHNSTONE LTD

OWEN-JOHNSTONE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOWEN-JOHNSTONE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08144196
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OWEN-JOHNSTONE LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is OWEN-JOHNSTONE LTD located?

    Registered Office Address
    C/O Sal 94 West Parade
    West Parade
    LN1 1JZ Lincoln
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OWEN-JOHNSTONE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for OWEN-JOHNSTONE LTD?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for OWEN-JOHNSTONE LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Stanbridge Associates Ltd 7 Lindum Terrace Lincoln LN2 5RP to C/O Sal 94 West Parade West Parade Lincoln LN1 1JZ on Nov 03, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Notification of Lucy Jane Owen-Johnstone as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 16, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Statement of capital following an allotment of shares on Jul 20, 2017

    • Capital: GBP 104
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 20, 2017

    • Capital: GBP 1,000
    		3 pagesSH01

    Confirmation statement made on Jul 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		8 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OWEN-JOHNSTONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN-JOHNSTONE, Lucy Jane
    West Parade
    LN1 1JZ Lincoln
    C/O Sal 94 West Parade
    England
    		Director
    West Parade
    LN1 1JZ Lincoln
    C/O Sal 94 West Parade
    England
    		EnglandBritish170663530001
    OWEN-JOHNSTONE, Simon Alexander
    West Parade
    LN1 1JZ Lincoln
    C/O Sal 94 West Parade
    England
    		Director
    West Parade
    LN1 1JZ Lincoln
    C/O Sal 94 West Parade
    England
    		EnglandBritish170973140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OWEN-JOHNSTONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Alexander Owen-Johnstone
    West Parade
    LN1 1JZ Lincoln
    C/O Sal 94 West Parade
    England
    		Jul 01, 2016
    West Parade
    LN1 1JZ Lincoln
    C/O Sal 94 West Parade
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Lucy Jane Owen-Johnstone
    West Parade
    LN1 1JZ Lincoln
    C/O Sal 94 West Parade
    England
    		Apr 06, 2016
    West Parade
    LN1 1JZ Lincoln
    C/O Sal 94 West Parade
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0