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PEVERIL SECURITIES LONG LANE LIMITED

PEVERIL SECURITIES LONG LANE LIMITED

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

    • Overview

    Company NamePEVERIL SECURITIES LONG LANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09349051
    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 PEVERIL SECURITIES LONG LANE LIMITED?

    • Development of building projects (41100) / Construction

    Where is PEVERIL SECURITIES LONG LANE LIMITED located?

    Registered Office Address
    High Edge Court
    Heage
    DE56 2BW Belper
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEVERIL SECURITIES LONG LANE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PEVERIL SECURITIES LONG LANE LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for PEVERIL SECURITIES LONG LANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Boultbee Ldn Long Lane Ltd as a person with significant control on Sep 17, 2021

    		2 pagesPSC02

    Cessation of Simon Hosking as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Ralph Charles Jones as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of James Adrian Smith as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Boultbee Ldn Long Lane Ltd as a person with significant control on Sep 17, 2021

    		1 pagesPSC07

    Confirmation statement made on Dec 10, 2025 with no updates

    		3 pagesCS01

    Cessation of Kim Vale as a person with significant control on Oct 26, 2017

    		1 pagesPSC07

    Cessation of Michelle Ann Mucklestone as a person with significant control on Jul 10, 2025

    		1 pagesPSC07

    Termination of appointment of Michelle Ann Mucklestone as a director on Jul 10, 2025

    		1 pagesTM01

    Accounts for a small company made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    		14 pagesAA

    Confirmation statement made on Dec 10, 2021 with updates

    		4 pagesCS01

    Notification of Boultbee Ldn Long Lane Ltd as a person with significant control on Sep 17, 2021

    		2 pagesPSC02

    Full accounts made up to Aug 31, 2020

    		18 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2019

    		8 pagesAA

    Director's details changed for Mrs Michelle Ann Mucklestone on Jun 26, 2019

    		2 pagesCH01

    Change of details for Mrs Michelle Ann Mucklestone as a person with significant control on Jun 26, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of PEVERIL SECURITIES LONG LANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMPSEY, Sean Patrick
    Heage
    DE56 2BW Belper
    High Edge Court
    Derbyshire
    		Director
    Heage
    DE56 2BW Belper
    High Edge Court
    Derbyshire
    		United KingdomBritish185604610001
    HOSKING, Simon
    Canalot Studios
    222 Kensal Road
    W10 5BN London
    Unit 23
    England
    		Director
    Canalot Studios
    222 Kensal Road
    W10 5BN London
    Unit 23
    England
    		United KingdomBritish193819770001
    JONES, Ralph Charles
    Heage
    DE56 2BW Belper
    High Edge Court
    Derbyshire
    United Kingdom
    		Director
    Heage
    DE56 2BW Belper
    High Edge Court
    Derbyshire
    United Kingdom
    		United KingdomBritish156819630001
    SMITH, James Adrian
    Heage
    DE56 2BW Belper
    High Edge Court
    Derbyshire
    United Kingdom
    		Director
    Heage
    DE56 2BW Belper
    High Edge Court
    Derbyshire
    United Kingdom
    		United KingdomBritish161898530001
    BROOKS, Joanna Claire
    Canalot Studios
    222 Kensal Road
    W10 5BN London
    Unit 23
    England
    		Director
    Canalot Studios
    222 Kensal Road
    W10 5BN London
    Unit 23
    England
    		EnglandBritish86416220002
    MUCKLESTONE, Michelle Ann
    Heage
    DE56 2BW Belper
    High Edge Court
    Derbyshire
    United Kingdom
    		Director
    Heage
    DE56 2BW Belper
    High Edge Court
    Derbyshire
    United Kingdom
    		EnglandBritish53889050002
    VALE, Kim
    Canalot Studios
    222 Kensal Road
    W10 5BN London
    Unit 23
    England
    		Director
    Canalot Studios
    222 Kensal Road
    W10 5BN London
    Unit 23
    England
    		United KingdomBritish194541720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEVERIL SECURITIES LONG LANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Street
    W1H 7HF London
    117
    England
    		Sep 17, 2021
    George Street
    W1H 7HF London
    117
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12286446
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    George Street
    W1H 7HF London
    117
    England
    		Sep 17, 2021
    George Street
    W1H 7HF London
    117
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12286446
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Michelle Ann Mucklestone
    Heage
    DE56 2BW Belper
    High Edge Court
    Derbyshire
    		Apr 06, 2016
    Heage
    DE56 2BW Belper
    High Edge Court
    Derbyshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Joanna Brooks
    Kensal Road
    W10 5BN London
    Unit 23, 222
    England
    		Apr 06, 2016
    Kensal Road
    W10 5BN London
    Unit 23, 222
    England
    		Yes
    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.
    Ms Kim Vale
    Kensal Road
    W10 5BN London
    Unit 23, 222
    England
    		Apr 06, 2016
    Kensal Road
    W10 5BN London
    Unit 23, 222
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Adrian Smith
    Heage
    DE56 2BW Belper
    High Edge Court
    Derbyshire
    		Apr 06, 2016
    Heage
    DE56 2BW Belper
    High Edge Court
    Derbyshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ralph Charles Jones
    Heage
    DE56 2BW Belper
    High Edge Court
    Derbyshire
    		Apr 06, 2016
    Heage
    DE56 2BW Belper
    High Edge Court
    Derbyshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Hosking
    Kensal Road
    W10 5BN London
    Unit 23, 222
    England
    		Apr 06, 2016
    Kensal Road
    W10 5BN London
    Unit 23, 222
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Church Street
    Heage
    DE56 2BW Belper
    High Edge Court
    England
    		Apr 06, 2016
    Church Street
    Heage
    DE56 2BW Belper
    High Edge Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number00516739
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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