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PEVERIL SECURITIES LONG LANE LIMITED

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

This company is commonly known as Peveril Securities Long Lane Limited. The company was founded 10 years ago and was given the registration number 09349051. The firm's registered office is in BELPER. You can find them at High Edge Court, Heage, Belper, Derbyshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PEVERIL SECURITIES LONG LANE LIMITED
Company Number:09349051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:High Edge Court, Heage, Belper, Derbyshire, DE56 2BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Edge Court, Heage, Belper, DE56 2BW

Director26 October 2017Active
Unit 23, Canalot Studios, 222 Kensal Road, London, England, W10 5BN

Director29 January 2015Active
High Edge Court, Heage, Belper, United Kingdom, DE56 2BW

Director10 December 2014Active
High Edge Court, Heage, Belper, United Kingdom, DE56 2BW

Director29 January 2015Active
High Edge Court, Heage, Belper, United Kingdom, DE56 2BW

Director25 February 2015Active
Unit 23, Canalot Studios, 222 Kensal Road, London, England, W10 5BN

Director29 January 2015Active
Unit 23, Canalot Studios, 222 Kensal Road, London, England, W10 5BN

Director29 January 2015Active

People with Significant Control

Boultbee Ldn Long Lane Ltd
Notified on:17 September 2021
Status:Active
Country of residence:England
Address:117, George Street, London, England, W1H 7HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Joanna Brooks
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Unit 23, 222, Kensal Road, London, England, W10 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Peveril Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:High Edge Court, Church Street, Belper, England, DE56 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Adrian Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:High Edge Court, Heage, Belper, DE56 2BW
Nature of control:
  • Significant influence or control
Mr Ralph Charles Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:High Edge Court, Heage, Belper, DE56 2BW
Nature of control:
  • Significant influence or control
Mrs Michelle Ann Mucklestone
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:High Edge Court, Heage, Belper, DE56 2BW
Nature of control:
  • Significant influence or control
Ms Kim Vale
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Unit 23, 222, Kensal Road, London, England, W10 5BN
Nature of control:
  • Significant influence or control
Mr Simon Hosking
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Unit 23, 222, Kensal Road, London, England, W10 5BN
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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