• UK
  • EMPIRIC (LEICESTER PEACOCK LANE) LIMITED - 1st Floor Hop Yard Studios,, 72 Borough High Street, London, SE1 1XF, United Kingdom

Company Information

Company registration number
09555738
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor Hop Yard Studios,
72 Borough High Street
London
SE1 1XF
England
1st Floor Hop Yard Studios,, 72 Borough High Street, London, SE1 1XF, England UK

Management

Managing Directors
GARROOD, Duncan
GRANT, Donald Aaron
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2015-04-22
Age Of Company
2015-04-22 9 years
SIC/NACE
68209

Ownership

Beneficial Owners
Empiric Investments (Four) Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-06
Last Date: 2023-04-22

EMPIRIC (LEICESTER PEACOCK LANE) LIMITED Company Description

EMPIRIC (LEICESTER PEACOCK LANE) LIMITED is a ltd registered in United Kingdom with the Company reg no 09555738. Its current trading status is "live". It was registered 2015-04-22. It has declared SIC or NACE codes as "68209". It has 2 directors It can be contacted at 1St Floor Hop Yard Studios .
More information

Get EMPIRIC (LEICESTER PEACOCK LANE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Empiric (Leicester Peacock Lane) Limited - 1st Floor Hop Yard Studios,, 72 Borough High Street, London, SE1 1XF, United Kingdom

2015-04-22 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-02-22) - AGREEMENT2

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  • legacy (2024-02-22) - GUARANTEE2

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  • change-to-a-person-with-significant-control (2023-05-07) - PSC05

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  • confirmation-statement-with-no-updates (2023-05-07) - CS01

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  • accounts-with-accounts-type-full (2023-10-06) - AA

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  • confirmation-statement-with-no-updates (2022-05-10) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-06-24) - TM02

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  • accounts-with-accounts-type-full (2022-08-11) - AA

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  • termination-director-company-with-name-termination-date (2022-11-10) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-10) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-18) - AD01

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  • confirmation-statement-with-no-updates (2021-04-22) - CS01

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  • accounts-with-accounts-type-small (2021-10-07) - AA

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  • appoint-person-director-company-with-name-date (2020-10-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-30) - TM01

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  • confirmation-statement-with-no-updates (2020-04-24) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-20) - AP01

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  • accounts-with-accounts-type-small (2020-12-19) - AA

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  • accounts-with-accounts-type-small (2019-10-03) - AA

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  • confirmation-statement-with-updates (2019-04-24) - CS01

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  • confirmation-statement-with-no-updates (2018-04-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA

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  • change-account-reference-date-company-previous-shortened (2017-01-18) - AA01

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  • change-corporate-secretary-company-with-change-date (2017-01-27) - CH04

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • accounts-with-accounts-type-full (2017-01-12) - AA

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  • termination-director-company-with-name-termination-date (2017-12-19) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-19) - AP01

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  • accounts-with-accounts-type-full (2017-09-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01

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  • memorandum-articles (2016-04-19) - MA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01

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  • change-person-director-company-with-change-date (2016-04-26) - CH01

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  • change-corporate-secretary-company-with-change-date (2016-04-26) - CH04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-22) - MR01

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  • resolution (2016-04-19) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2016-04-07) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-12) - MR01

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  • memorandum-articles (2015-10-09) - MA

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  • resolution (2015-10-09) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2015-05-18) - AA01

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  • appoint-corporate-secretary-company-with-name-date (2015-05-18) - AP04

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  • termination-secretary-company-with-name-termination-date (2015-05-18) - TM02

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  • incorporation-company (2015-04-22) - NEWINC

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