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PUMA LENDCO 1 LIMITED

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

This company is commonly known as Puma Lendco 1 Limited. The company was founded 3 years ago and was given the registration number 12872266. The firm's registered office is in LONDON. You can find them at 124 Sloane Street, , London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:PUMA LENDCO 1 LIMITED
Company Number:12872266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:124 Sloane Street, London, England, SW1X 9BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Sloane Street, London, England, SW1X 9BW

Director10 September 2020Active
124, Sloane Street, London, England, SW1X 9BW

Director10 September 2020Active
124, Sloane Street, London, England, SW1X 9BW

Director10 September 2020Active

People with Significant Control

Sir John Lionel Beckwith
Notified on:10 September 2020
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:124, Sloane Street, London, England, SW1X 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Puma Select Limited
Notified on:10 September 2020
Status:Active
Country of residence:England
Address:124, Sloane Street, London, England, SW1X 9BW
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-16Dissolution

Dissolution application strike off company.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-09-10Incorporation

Incorporation company.

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