This company is commonly known as Pelene Retail Limited. The company was founded 13 years ago and was given the registration number 07575734. The firm's registered office is in LONDON. You can find them at The Sphere, 110-112 Silvertown Way, London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.
| Name | : | PELENE RETAIL LIMITED |
|---|---|---|
| Company Number | : | 07575734 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Sphere, 110-112 Silvertown Way, London, E16 1EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Sphere, 110-112 Silvertown Way, London, United Kingdom, E16 1EA | Director | 02 December 2013 | Active |
| The Sphere, 110-112 Silvertown Way, London, E16 1EA | Director | 10 December 2012 | Active |
| 24, Cumberland Road Chafford Hundred, Grays, England, RM16 6DS | Director | 23 March 2011 | Active |
| Miss Kamile Lebedevaite | ||
| Notified on | : | 01 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 2000 |
| Nationality | : | Lithuanian |
| Address | : | The Sphere, 110-112 Silvertown Way, London, E16 1EA |
| Nature of control | : |
|
| Mrs Jurate Lebedeviene | ||
| Notified on | : | 01 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | Lithuanian |
| Address | : | The Sphere, 110-112 Silvertown Way, London, E16 1EA |
| Nature of control | : |
|
| Mr Tomas Lebedevas | ||
| Notified on | : | 31 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | Lithuanian |
| Address | : | The Sphere, 110-112 Silvertown Way, London, E16 1EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-15 | Officers | Change person director company with change date. | Download |
| 2017-11-15 | Officers | Change person director company with change date. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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