Peckleton Retail Limited in Thurnby LEICESTER

Peckleton Retail Limited LEICESTER

Peckleton Retail started in year 2004 as Private Limited Company with registration number 05195151. The Peckleton Retail company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Leicester at 4 Hollies Way. Postal code: LE7 9RJ. Since 2019/05/31 Peckleton Retail Limited is no longer carrying the name Lorton Financial Services.

There is a single director in the firm at the moment - Toby M., appointed on 2 August 2004. In addition, a secretary was appointed - Toby M., appointed on 10 October 2018. As of 7 May 2024, there were 3 ex secretaries - Charles M., Tracey H. and others listed below. There were no ex directors.

Peckleton Retail Limited Address / Contact

Office Address	4 Hollies Way
Office Address2	Thurnby
Town	Leicester
Post code	LE7 9RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05195151
Date of Incorporation	Mon, 2nd Aug 2004
Industry	Retail sale of other second-hand goods in stores (not incl. antiques)
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Toby M.

Position: Secretary

Appointed: 10 October 2018

Toby M.

Position: Director

Appointed: 02 August 2004

Charles M.

Position: Secretary

Appointed: 19 December 2006

Resigned: 10 October 2018

Tracey H.

Position: Secretary

Appointed: 04 October 2006

Resigned: 19 December 2006

Ellen R.

Position: Secretary

Appointed: 02 August 2004

Resigned: 04 October 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Toby M. This PSC and has 75,01-100% shares.

Toby M.

Notified on	2 August 2016
Nature of control:	75,01-100% shares

Company previous names

Lorton Financial Services	May 31, 2019

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 26th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 25th, January 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 20th, February 2020	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/05/31 filed on: 31st, May 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 30th, April 2019	accounts	Free Download (6 pages)
AP03	New secretary appointment on 2018/10/10 filed on: 10th, October 2018	officers	Free Download (2 pages)
TM02	2018/10/10 - the day secretary's appointment was terminated filed on: 10th, October 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 3rd, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 17th, May 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/02 with full list of members filed on: 20th, August 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/20	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 17th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/08/02 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/28	capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 26th, June 2014	accounts	Free Download (9 pages)
CH01	On 2013/03/27 director's details were changed filed on: 6th, August 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/08/02 with full list of members filed on: 6th, August 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/06	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 3rd, January 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/08/02 with full list of members filed on: 20th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 8th, March 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/08/02 with full list of members filed on: 24th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 14th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/08/02 with full list of members filed on: 2nd, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 28th, June 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/08/20 with shareholders record filed on: 20th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 24th, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/09/19 with shareholders record filed on: 19th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 22nd, July 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/09/27 with shareholders record filed on: 27th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/27 with shareholders record filed on: 27th, September 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 30/09/07 filed on: 29th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 30/09/07 filed on: 29th, August 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 9th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 9th, July 2007	accounts	Free Download (4 pages)
288a	On 2007/01/10 New secretary appointed filed on: 10th, January 2007	officers	Free Download (2 pages)
288b	On 2007/01/10 Secretary resigned filed on: 10th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/10 Secretary resigned filed on: 10th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/10 New secretary appointed filed on: 10th, January 2007	officers	Free Download (2 pages)
288a	On 2006/10/04 New secretary appointed filed on: 4th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/04 Secretary resigned filed on: 4th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/04 Secretary resigned filed on: 4th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/04 New secretary appointed filed on: 4th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 4th, August 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 4th, August 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 8th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 8th, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/11/29 with shareholders record filed on: 29th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/29 with shareholders record filed on: 29th, November 2005	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 2nd, August 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, August 2004	incorporation	Free Download (16 pages)

Peckleton Retail Limited LEICESTER

Peckleton Retail Limited Address / Contact

Company Information / Profile

Company staff

Toby M.

Toby M.

Charles M.

Tracey H.

Ellen R.

People with significant control

Company previous names

Company filings

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