P & P LITHO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP & P LITHO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02621864
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P & P LITHO LIMITED?

    • Printing n.e.c. (18129) / Manufacturing
    • Pre-press and pre-media services (18130) / Manufacturing

    Where is P & P LITHO LIMITED located?

    Registered Office Address
    The Galleries
    Charters Road
    SL5 9QJ Sunningdale
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of P & P LITHO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEED 1634 LIMITEDJun 19, 1991Jun 19, 1991

    What are the latest accounts for P & P LITHO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for P & P LITHO LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for P & P LITHO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 19, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Satisfaction of charge 2 in full

    4 pagesMR04

    Confirmation statement made on Jun 19, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    10 pagesAA

    Registration of a charge

    pagesMR01

    Registration of charge 026218640004, created on Aug 10, 2016

    40 pagesMR01

    Annual return made up to Jun 19, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 2
    SH01

    Registration of charge 026218640003, created on Jun 23, 2016

    42 pagesMR01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Who are the officers of P & P LITHO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANDHOR, Kulwinder
    20 Charters Way
    Sunningdale
    SL5 9QQ Ascot
    Secretary
    20 Charters Way
    Sunningdale
    SL5 9QQ Ascot
    British38035420002
    PANDHOR, Iqbal
    20 Charters Way
    Sunningdale
    SL5 9QQ Ascot
    Director
    20 Charters Way
    Sunningdale
    SL5 9QQ Ascot
    EnglandBritish38035500002
    PANDHOR, Kulwinder
    20 Charters Way
    Sunningdale
    SL5 9QQ Ascot
    Director
    20 Charters Way
    Sunningdale
    SL5 9QQ Ascot
    United KingdomBritish38035420002
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000700001
    PANDHOR, Senita
    20 Charters Way
    Sunningdale
    SL5 9QQ Ascot
    Berkshire
    Director
    20 Charters Way
    Sunningdale
    SL5 9QQ Ascot
    Berkshire
    United KingdomBritish116725020001
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000690001

    Who are the persons with significant control of P & P LITHO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iqbal Pandhor
    Charters Road
    SL5 9QJ Sunningdale
    The Galleries
    Berkshire
    England
    Apr 06, 2016
    Charters Road
    SL5 9QJ Sunningdale
    The Galleries
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kulwinder Kaur Pandhor
    Charters Road
    SL5 9QJ Sunningdale
    The Galleries
    Berkshire
    England
    Apr 06, 2016
    Charters Road
    SL5 9QJ Sunningdale
    The Galleries
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0