Perrett Laver Limited, London
Perrett Laver Limited is a private limited company. Located at 9Th Floor, One Embassy Gardens, London SW11 7BW, this 22 years old company was incorporated on 2001-12-11 and is classified as "other activities of employment placement agencies" (Standard Industrial Classification code: 78109).2 directors can be found in the business: Simon L. (appointed on 11 December 2001), Daniel P. (appointed on 11 December 2001). Among the secretaries (1 in total), we can name: Simon L. (appointed on 11 December 2001).
| About | |
|---|---|
| Name: Perrett Laver Limited | |
| Number: 04337808 | |
| Incorporation date: 2001-12-11 | |
| End of financial year: 31 December |
| Address: |
9th Floor One Embassy Gardens London SW11 7BW |
| SIC code: |
78109 - Other activities of employment placement agencies |
Company staff
People with significant control
Perrett Laver Trustees Limited
7 December 2016
| Address | 9th Floor One Embassy Gardens Viaduct Gardens, London, SW11 7BW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10515789 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Daniel P.
6 April 2016 - 7 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon L.
6 April 2016 - 7 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 |
| Current Assets | 1,090,669 | 2,645,874 |
| Fixed Assets | 23,063 | 40,334 |
| Number Shares Allotted | - | 100 |
| Shareholder Funds | 209,025 | 333,871 |
| Tangible Fixed Assets | 23,063 | 40,270 |
| Total Assets Less Current Liabilities | 209,425 | 338,771 |
The target date for Perrett Laver Limited confirmation statement filing is 2023-12-25. The most current one was sent on 2022-12-11. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Perrett Laver Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Viaduct Gardens, SW11 7BW London. Daniel P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Simon L. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 9th, October 2023 | accounts |
Free Download
(18 pages)
|