PENTALUMEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pentalumen Limited. The company was founded 10 years ago and was given the registration number 09400882. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 18129 - Printing n.e.c..
Company Information
| Name | : | PENTALUMEN LIMITED |
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| Company Number | : | 09400882 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 January 2015 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 18129 - Printing n.e.c.
- 56102 - Unlicensed restaurants and cafes
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 217, 217 Knutsford Road, Grappenhall, Warrington, England, WA4 2TX | Secretary | 25 January 2020 | Active |
| 217, Knutsford Road, Grappenhall, Warrington, England, WA4 2TX | Director | 22 January 2015 | Active |
| 217, Knutsford Road, Grappenhall, Warrington, England, WA4 2TX | Director | 22 January 2015 | Active |
People with Significant Control
| Ms Seema Burhani |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 217, Knutsford Road, Warrington, England, WA4 2TX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Rahil Burhani |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 217, Knutsford Road, Warrington, England, WA4 2TX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)