Pery Laerd Limited

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General information

Name:

Pery Laerd Ltd

Office Address:

Unit 317 India Mill Business Centre BB3 1AE Darwen

Number: 08560197

Incorporation date: 2013-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Darwen under the following Company Registration No.: 08560197. The company was established in the year 2013. The headquarters of the company is situated at Unit 317 India Mill Business Centre. The zip code is BB3 1AE. The company's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Pery Laerd Ltd filed its account information for the period that ended on 2022-12-31. Its most recent annual confirmation statement was released on 2023-08-15.

The info we gathered about the firm's MDs reveals there are three directors: Imran H., Beryl A. and Paul A. who became members of the Management Board on 2022-08-11, 2013-06-07.

Financial data based on annual reports

Company staff

Imran H.

Role: Director

Appointed: 11 August 2022

Latest update: 8 April 2024

Beryl A.

Role: Director

Appointed: 07 June 2013

Latest update: 8 April 2024

Paul A.

Role: Director

Appointed: 07 June 2013

Latest update: 8 April 2024

People with significant control

Executives who control this firm include: Paul A. has substantial control or influence over the company. Beryl A. has substantial control or influence over the company. Ho2 Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Darwen at India Mill Business Centre, BB3 1AE and was registered as a PSC under the registration number 05476134.

Paul A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Beryl A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ho2 Management Limited
Address: Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05476134
Notified on 11 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31/10/2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31/10/2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31/10/2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31/10/2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31/07/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption statement of guarantee by parent company for period ending 31/12/22 (GUARANTEE2)
filed on: 15th, October 2023
other
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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