Performance Retail (nominee) Limited

General information


Performance Retail (nominee) Ltd

Office Address:

One Coleman Street London EC2R 5AA Bank of England

Number: 05481303

Incorporation date: 2005-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Performance Retail (nominee) has been operating in this business for fifteen years. Started under company registration number 05481303, the firm is considered a Private Limited Company. You may visit the main office of this firm during business times at the following location: One Coleman Street London, EC2R 5AA Bank of England. The company's present name is Performance Retail (nominee) Limited. The company's former associates may remember the firm as Lawgra (no.1166), which was used up till 2005/07/14. The company's Standard Industrial Classification Code is 99999 which stands for Dormant Company. Performance Retail (nominee) Ltd reported its latest accounts for the period that ended on 2019-12-31. The company's most recent annual confirmation statement was submitted on 2020-05-30.

In order to be able to match the demands of their clientele, the company is continually supervised by a unit of two directors who are Katherine L. and Michael B.. Their mutual commitment has been of extreme use to the following company since 2019/09/18. Another limited company has been appointed as one of the secretaries of this company: Legal & General Co Sec Limited.

  • Previous company's names
  • Performance Retail (nominee) Limited 2005-07-14
  • Lawgra (no.1166) Limited 2005-06-15

Company staff

Katherine L.

Role: Director

Appointed: 18 September 2019

Latest update: 20 November 2020

Michael B.

Role: Director

Appointed: 31 October 2011

Latest update: 20 November 2020

Role: Corporate Secretary

Appointed: 16 September 2005

Address: One Coleman Street, London, EC2R 5AA

Latest update: 20 November 2020

People with significant control

The companies with significant control over this firm are as follows: Performance Retail (General Partner) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Coleman Street, EC2R 5AA and was registered as a PSC under the reg no 5481408.

Performance Retail (General Partner) Limited
Address: One Coleman Street, London, EC2R 5AA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5481408
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 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 13 June 2021
Confirmation statement last made up date 30 May 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2019/12/31 (AA)
filed on: 19th, August 2020
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
Company Age

Similar companies nearby

Closest companies