London Shop (Crosby) Limited

00600051

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VENUS BUILDING 1 OLD PARK LANE, MANCHESTER, M41 7HA

Incorporated 06/03/1958

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

99999

Dormant company

Officers

Mr Steven Keith Underwood

director · Since 15/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Peter Whittaker

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 228 other boards

Persons with Significant Control

Peel Property (No.2) Limited

75–100% shares

75–100% votes

Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 05060256 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 18/04/1989Satisfied 29/03/2018

charge

satisfied

LLOYDS BANK LTD

Created 25/05/1972Registered 31/05/1972Satisfied 04/09/1991

charge

satisfied

LLOYDS BANK LTD

Created 25/05/1972Registered 31/05/1972Satisfied 04/09/1991

charge

satisfied

LLOYDS BANK LTD

Created 25/05/1972Registered 31/05/1972Satisfied 04/09/1991