Pandanus Investments (u.k.) Limited

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General information

Name:

Pandanus Investments (u.k.) Ltd

Office Address:

30 Nelson Street LE1 7BA Leicester

Number: 05168387

Incorporation date: 2004-07-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pandanus Investments (u.k.) Limited has been on the market for twenty years. Registered under the number 05168387 in the year 2004, the company have office at 30 Nelson Street, Leicester LE1 7BA. This firm's registered with SIC code 41100 and their NACE code stands for Development of building projects. Thursday 30th June 2022 is the last time the company accounts were filed.

The data at our disposal detailing this particular firm's management implies a leadership of three directors: Rowan P., Patricia P. and Philip P. who became the part of the company on 2016-01-27, 2006-02-07 and 2004-07-01. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Patricia P. as a secretary for the last 17 years.

Financial data based on annual reports

Company staff

Rowan P.

Role: Director

Appointed: 27 January 2016

Latest update: 25 March 2024

Patricia P.

Role: Secretary

Appointed: 04 September 2007

Latest update: 25 March 2024

Patricia P.

Role: Director

Appointed: 07 February 2006

Latest update: 25 March 2024

Philip P.

Role: Director

Appointed: 01 July 2004

Latest update: 25 March 2024

People with significant control

Executives with significant control over the firm are: Patricia P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Phillip P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Patricia P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Phillip P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 26 March 2013
Annual Accounts 20 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 20 March 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 24 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates July 1, 2023 (CS01)
filed on: 6th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
Company Age

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