Pediment Investments Limited

General information

Name:

Pediment Investments Ltd

Office Address:

107 Kirkgate LS1 6DP Leeds

Number: 00635445

Incorporation date: 1959-08-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pediment Investments began its business in 1959 as a Private Limited Company registered with number: 00635445. The company has operated for sixty five years and it's currently active. This company's registered office is located in Leeds at 107 Kirkgate. Anyone can also find the firm utilizing the area code : LS1 6DP. Established as Glansnal Investments, the firm used the name until 2008-07-17, at which point it got changed to Pediment Investments Limited. This enterprise's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. Pediment Investments Ltd released its latest accounts for the financial year up to 2022-01-31. The latest confirmation statement was released on 2023-09-06.

From the data we have, this company was started sixty five years ago and has been steered by five directors, and out this collection of individuals three (David W., Ruth A. and Malcolm W.) are still functioning. Furthermore, the managing director's assignments are often backed by a secretary - Ruth A., who was chosen by the following company in July 2008.

  • Previous company's names
  • Pediment Investments Limited 2008-07-17
  • Glansnal Investments Limited 1959-08-21

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 01 July 2008

Latest update: 12 January 2024

Ruth A.

Role: Director

Appointed: 01 July 2008

Latest update: 12 January 2024

Ruth A.

Role: Secretary

Appointed: 01 July 2008

Latest update: 12 January 2024

Malcolm W.

Role: Director

Appointed: 01 July 2008

Latest update: 12 January 2024

People with significant control

Executives who control this firm include: Ruth A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David W. has substantial control or influence over the company. Malcolm W. has substantial control or influence over the company.

Ruth A.
Notified on 3 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Malcolm W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Joan W.
Notified on 6 April 2016
Ceased on 6 September 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 23 December 2013
Annual Accounts 7 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 7 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
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 1 July 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 30 January 2017
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 January 2017
Annual Accounts
End Date For Period Covered By Report 2017-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-01-31 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
64
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