Picton Place Limited, London

Picton Place Limited is a private limited company. Situated at 73 Cornhill, London EC3V 3QQ, the aforementioned 8 years old company was incorporated on 2016-04-15 and is classified as "development of building projects" (SIC: 41100).
2 directors can be found in this firm: Spencer L. (appointed on 15 April 2016), Richard L. (appointed on 15 April 2016).
About
Name: Picton Place Limited
Number: 10127614
Incorporation date: 2016-04-15
End of financial year: 31 March
 
Address: 73 Cornhill
London
EC3V 3QQ
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Lucy L.
28 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Tracy L.
28 May 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Spencer L.
10 April 2017 - 28 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Richard L.
10 April 2017 - 28 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - - 100 100 100
Number Shares Allotted 100 100 100 100 100 - -
Shareholder Funds 100 - - - - - -

The due date for Picton Place Limited confirmation statement filing is 2024-04-28. The latest one was submitted on 2023-04-14. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

4 persons of significant control are reported in the Companies House, namely: Lucy L. who has 1/2 or less of shares, 1/2 or less of voting rights. Tracy L. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Spencer L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st March 2023
filed on: 15th, December 2023 | accounts
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