Piccadilly Man Shop (fleet St.) Limited LONDON


Piccadilly Man Shop (fleet St.) started in year 1976 as Private Limited Company with registration number 01287809. The Piccadilly Man Shop (fleet St.) company has been functioning successfully for 48 years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.

The firm has one director. Frank L., appointed on 5 April 2002. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Piccadilly Man Shop (fleet St.) Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01287809
Date of Incorporation Wed, 24th Nov 1976
Industry Retail sale of clothing in specialised stores
End of financial Year 30th September
Company age 48 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Frank L.

Position: Director

Appointed: 05 April 2002

Noreen F.

Position: Secretary

Appointed: 05 April 2002

Resigned: 31 May 2021

Noreen F.

Position: Director

Appointed: 05 April 2002

Resigned: 31 May 2021

Penelope M.

Position: Secretary

Appointed: 18 October 1995

Resigned: 05 April 2002

Lucien M.

Position: Director

Appointed: 24 August 1991

Resigned: 18 October 1995

Howard M.

Position: Director

Appointed: 24 August 1991

Resigned: 05 April 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is The Lipman Group Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Lipman Group Limited

35 Ballards Lane, London, N3 1XW, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3534919
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-302023-09-30
Balance Sheet
Debtors31 91831 91831 918
Net Assets Liabilities31 91831 91831 918
Other
Nominal Value Allotted Share Capital1 0001 0001 000
Number Shares Issued Fully Paid 1 0001 000
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 30th Sep 2023
filed on: 4th, January 2024
Free Download (4 pages)

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