Peel L&P Investments No.2 Limited

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Peel L&p Investments No.2 Limited

08077401•Private Limited With Share Capital

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M417HA
01519580503

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Incorporated

21/05/2012

Company Age

14 years

Directors

6

Employees

5

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Peel L&p Investments No.2 Limited (08077401) is a private limited with share capital incorporated on 21/05/2012 (14 years old) and registered in manchester, M417HA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 21/05/2012
M417HA
5 employees

Financial Overview

Total Assets

£0

Liabilities

£6.68M

Net Assets

£-6.68M

Cash

£0

Key Metrics

5

Employees

6

Directors

1

Shareholders

Board of Directors

5
M
mark whitworth
director
C
christopher eves
director
J
john whittaker
director
S
steven keith underwood
director
C
christopher eves
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2025
Legacy
Category:Accounts
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Resolution
Category:Resolution
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Resolution
Category:Resolution
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2013
Resolution
Category:Resolution
Date:09-10-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Capital Allotment Shares
Category:Capital
Date:22-04-2013
Legacy
Category:Mortgage
Date:22-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-06-2012
Incorporation Company
Category:Incorporation
Date:21-05-2012

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date16/10/2025
Latest Accounts31/03/2025

Trading Addresses

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7Ha, M417HARegistered

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Contact

01519580503
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M417HA