Penningtons (legal Services) Limited

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General information

Name:

Penningtons (legal Services) Ltd

Office Address:

125 Wood Street EC2V 7AW London

Number: 02273106

Incorporation date: 1988-06-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1988 signifies the start of Penningtons (legal Services) Limited, the firm located at 125 Wood Street, , London. That would make 36 years Penningtons (legal Services) has been on the market, as the company was founded on 1988-06-30. The company's registration number is 02273106 and the zip code is EC2V 7AW. The enterprise's principal business activity number is 74990 and their NACE code stands for Non-trading company. March 31, 2022 is the last time when company accounts were filed.

There seems to be a solitary director currently managing this particular firm, namely Gianfranco B. who has been carrying out the director's duties for 36 years. Since 1991-12-31 David S., had been performing the duties for this specific firm up until the resignation in August 2011. Furthermore another director, including Charles B. quit 13 years ago. Another limited company has been appointed as one of the secretaries of this company: Pennsec Limited.

Financial data based on annual reports

Company staff

Gianfranco B.

Role: Director

Appointed: 10 August 2011

Latest update: 9 April 2024

Penningtons Directors (no. 1) Limited

Role: Corporate Director

Appointed: 10 August 2011

Address: Wood Street, London, England, EC2V 7AW, United Kingdom

Latest update: 9 April 2024

Pennsec Limited

Role: Corporate Secretary

Appointed: 31 December 1991

Address: Wood Street, London, EC2V 7AW, United Kingdom

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm include: Penningtons Manches Cooper Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wood Street, EC2V 7AW and was registered as a PSC under the reg no Oc311575.

Penningtons Manches Cooper Llp
Address: 125 Wood Street, London, EC2V 7AW, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc311575
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 November 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 August 2016
Annual Accounts 15 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
Company Age

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