Peel Lamp Properties Limited
02264045
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
Industry
Officers
director · Since 31/03/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 340 other boards
director · Since 01/09/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 228 other boards
director · Since 01/10/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 93 other boards
corporate director · Since 13/10/2020
Reg: 3221775
Also on 167 other boards
Former
director · Resigned 08/08/1991
director · Resigned 08/08/1991
director · Resigned 23/03/1992
director · Resigned 09/10/1992
director · Resigned 15/12/1992
secretary · Resigned 18/12/1992
director · Resigned 06/03/1998
director · Resigned 01/10/1999
director · Resigned 17/12/1999
director · Resigned 17/12/1999
secretary · Resigned 28/11/2000
director · Resigned 15/04/2008
director · Resigned 20/03/2009
corporate secretary · Resigned 19/01/2015
corporate director · Resigned 13/10/2020
corporate director · Resigned 13/10/2020
director · Resigned 15/10/2020
secretary · Resigned 15/10/2020
director · Resigned 09/04/2021
director · Resigned 30/09/2022
director · Resigned 30/09/2023
director · Resigned 01/10/2025
Persons with Significant Control
Peel Investments (South) Limited
Venus Building, 1 Old Park Lane, Manchester, M41 7HA
Reg: 00491228 · Companies House · Limited By Shares
Notified 06/04/2016
Tarmac Properties Limited
Portland House, Bickenhill Lane, Birmingham, B37 7BQ
Reg: 00802441 · Companies House · Corporate
Notified 06/04/2016
Change History
Active
Private Limited Company
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER