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PEARCE LELLO

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pearce Lello. The company was founded 66 years ago and was given the registration number 00587483. The firm's registered office is in HAYLE,. You can find them at Treeve Farm,, Connor Downs,, Hayle,, Cornwall. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEARCE LELLO
Company Number:00587483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1957
End of financial year:30 June 2015
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Treeve Farm,, Connor Downs,, Hayle,, Cornwall, TR27 5DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bungalow, Treeve Farm, Connor Downs, Hayle, TR27 5DQ

Secretary06 February 2000Active
The Bungalow Treeve Lane, Connor Downs, Hayle, TR27 5DQ

Director23 September 1994Active
The Bungalow, Treeve Farm, Connor Downs, Hayle, TR27 5DQ

Director-Active
The Bungalow, Treeve Lane Connor Downs, Hayle, TR27 5DQ

Director22 February 2005Active
Glencoe Nursing Home, 25 Churchtown Road Gwithian, Hayle, TR27 5BX

Secretary-Active
Glencoe Nursing Home, 25 Churchtown Road Gwithian, Hayle, TR27 5BX

Director-Active
25 Meadow Flats, Porthmeor, St Ives, TR26 1LA

Director-Active

People with Significant Control

Lello Holdings Limited
Notified on:01 December 2018
Status:Active
Country of residence:England
Address:The Bungalow, Treeve Lane, Hayle, England, TR27 5DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Ian Berriman Lello
Notified on:06 April 2016
Status:Active
Date of birth:November 1940
Nationality:British
Country of residence:United Kingdom
Address:The Bungalow, Treeve Farm,, Hayle, United Kingdom, TR27 5DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved voluntary.

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2022-01-11Gazette

Gazette notice voluntary.

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2021-12-31Dissolution

Dissolution application strike off company.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-01-04Persons with significant control

Notification of a person with significant control.

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2019-01-04Persons with significant control

Cessation of a person with significant control.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-02-03Mortgage

Mortgage satisfy charge full.

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2017-02-03Mortgage

Mortgage satisfy charge full.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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2012-12-12Accounts

Accounts with accounts type total exemption small.

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2012-11-22Annual return

Annual return company with made up date full list shareholders.

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2011-11-25Accounts

Accounts with accounts type total exemption small.

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2011-11-22Annual return

Annual return company with made up date full list shareholders.

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2010-12-10Accounts

Accounts with accounts type total exemption small.

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2010-11-12Annual return

Annual return company with made up date full list shareholders.

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