Penny Lane Convenience Ltd

16423512

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

45-47 Penny Lane, Liverpool, L18 1DE

Incorporated 01/05/2025

Compliance

Next accounts due

01/02/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Shiwaanan Dharmasena

director · Since 01/05/2025

COMPANY DIRECTOR

DUTCH · ENGLAND · Age 25

Also on 2 other boards

Mrs Basugi Subramaniam

director · Since 01/05/2025

COMPANY DIRECTOR

DUTCH · ENGLAND · Age 58

Also on 2 other boards

Shiwaanan Dharmasena

director · Since 01/05/2025

Dutch · England · Age 25

Basugi Subramaniam

director · Since 01/05/2025

Dutch · England · Age 58

Persons with Significant Control

Mr Shiwaanan Dharmasena

25–50% shares

25–50% votes

Appoint directors

Dutch · England · Age 25

45-47, Penny Lane, Liverpool, L18 1DE

Notified 01/05/2025

Mrs Basugi Subramaniam

25–50% shares

25–50% votes

Appoint directors

Dutch · England · Age 58

45-47, Penny Lane, Liverpool, L18 1DE

Notified 01/05/2025

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 45-47 Penny Lane

2026-08-13

45-47 PENNY LANE

post town → Liverpool

2026-08-13

LIVERPOOL

officer appointed → DHARMASENA, Shiwaanan

2026-08-13

officer appointed → SUBRAMANIAM, Basugi

2026-08-13