Permasteelisa (UK) Limited

General information

Name:

Permasteelisa (UK) Ltd

Office Address:

2nd Floor, 1 Old Jewry EC2R 8DN London

Number: 02423388

Incorporation date: 1989-09-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Permasteelisa (UK) Limited has been in the United Kingdom for 35 years. Started with Registered No. 02423388 in 1989, it have office at 2nd Floor, 1, London EC2R 8DN. This business's classified under the NACE and SIC code 43999 - Other specialised construction activities not elsewhere classified. March 31, 2022 is the last time when the company accounts were reported.

The directors currently listed by this particular limited company include: Jens M. arranged to perform management duties on 15th November 2023, Lee M. arranged to perform management duties in 2023 in November, Juergen W. arranged to perform management duties on 25th November 2019 and John C.. Additionally, the managing director's efforts are constantly helped with by a secretary - Uchechukwu O., who was officially appointed by this specific limited company in October 2022.

Executives who have control over the firm are as follows: Andrew B. owns 1/2 or less of company shares. Timothy F. owns 1/2 or less of company shares.

Company staff

Jens M.

Role: Director

Appointed: 15 November 2023

Latest update: 19 March 2024

Lee M.

Role: Director

Appointed: 15 November 2023

Latest update: 19 March 2024

Uchechukwu O.

Role: Secretary

Appointed: 19 October 2022

Latest update: 19 March 2024

Juergen W.

Role: Director

Appointed: 25 November 2019

Latest update: 19 March 2024

John C.

Role: Director

Appointed: 25 November 2019

Latest update: 19 March 2024

People with significant control

Andrew B.
Notified on 13 July 2021
Nature of control:
1/2 or less of shares
Timothy F.
Notified on 13 July 2021
Nature of control:
1/2 or less of shares
Acr Gp Iii (Cayman) Llc
Address: Ugland House The Offices Of Maples Corporate Services Limited, Grand Cayman, Ky1-1104, PO Box 309, Cayman Islands
Legal authority Cayman Islands
Legal form Private, Limited Liability Company
Country registered Cayman Islands
Place registered Companies Register Cayman Islands
Registration number 2111
Notified on 30 September 2020
Ceased on 13 July 2021
Nature of control:
over 3/4 of shares
Lixil Group Corporation
Address: 2-1-1 Ojima, Koto-Ku, Tokyo, 136-8535, Japan
Legal authority Laws Of Japan
Legal form Listed Public Limited Company
Country registered Japan
Place registered Tokyo Legal Affairs Bureau (Sumida Branch), Tokyo
Registration number 0106-01-004914
Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Thursday 31st March 2022 (AA)
filed on: 7th, November 2022
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
34
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