Peveril Securities Long Lane started in year 2014 as Private Limited Company with registration number 09349051. The Peveril Securities Long Lane company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Belper at High Edge Court. Postal code: DE56 2BW.
The company has 5 directors, namely Sean D., James S. and Simon H. and others. Of them, Ralph J. has been with the company the longest, being appointed on 10 December 2014 and Sean D. has been with the company for the least time - from 26 October 2017. As of 28 April 2024, there were 2 ex directors - Joanna B., Kim V. and others listed below. There were no ex secretaries.
| Office Address | High Edge Court |
| Office Address2 | Heage |
| Town | Belper |
| Post code | DE56 2BW |
| Country of origin | United Kingdom |
| Registration Number | 09349051 |
| Date of Incorporation | Wed, 10th Dec 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 26 October 2017
Position: Director
Appointed: 25 February 2015
Position: Director
Appointed: 29 January 2015
Position: Director
Appointed: 29 January 2015
Position: Director
Appointed: 10 December 2014
The register of PSCs who own or control the company consists of 8 names. As BizStats established, there is Peveril Securities Limited from Belper, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Ralph J. This PSC has significiant influence or control over the company,. Moving on, there is Boultbee Ldn Long Lane Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Peveril Securities Limited
High Edge Court Church Street, Heage, Belper, DE56 2BW, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00516739 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Ralph J.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Boultbee Ldn Long Lane Ltd
117 George Street, London, W1H 7HF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12286446 |
| Notified on | 17 September 2021 |
| Nature of control: |
25-50% shares |
James S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Michelle M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Simon H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Kim V.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Joanna B.
| Notified on | 6 April 2016 |
| Ceased on | 5 June 2020 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 10th December 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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