Penguin Lessons Inv Ltd LONDON


Penguin Lessons Inv Ltd is a private limited company that can be found at 7Th Floor, Palladium House 1-4, Argyll Street, London W1F 7TA. This 8 months-old company, incorporated on 2023-08-10 is run by 4 directors.
Director Joshua H., appointed on 13 September 2023. Director Katrina B., appointed on 10 August 2023. Director Alexander A., appointed on 10 August 2023.
The company is categorised as "motion picture production activities" (SIC: 59111).
The last confirmation statement was filed on 2023-09-22 and the date for the next filing is 2024-10-06.

Penguin Lessons Inv Ltd Address / Contact

Office Address 7th Floor, Palladium House 1-4
Office Address2 Argyll Street
Town London
Post code W1F 7TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 15062459
Date of Incorporation Thu, 10th Aug 2023
Industry Motion picture production activities
End of financial Year 31st August
Company age 8 months
Account next due date Sat, 10th May 2025 (376 days left)
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Joshua H.

Position: Director

Appointed: 13 September 2023

Katrina B.

Position: Director

Appointed: 10 August 2023

Alexander A.

Position: Director

Appointed: 10 August 2023

Benjamin P.

Position: Director

Appointed: 10 August 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Joshua H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is 42 M&P Ltd that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Joshua H.

Notified on 10 August 2023
Nature of control: 25-50% voting rights
25-50% shares

42 M&P Ltd

7th Floor, Palladium House 1-4 Argyll Street, London, W1F 7TA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08335925
Notified on 10 August 2023
Ceased on 13 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Statement of Capital on 2023-09-20: 2.00 GBP, 1250000.00 USD
filed on: 20th, November 2023
Free Download (3 pages)

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