Peel Lamp Properties Limited

02264045

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 02/06/1988

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

99999

Dormant company

Officers

Mr Steven Keith Underwood

director · Since 31/03/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Tarmac Directors (Uk) Limited

director · Since 13/10/2020

Also on 167 other boards

Mr John Peter Whittaker

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 228 other boards

Mrs Jennifer Raia

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 93 other boards

Persons with Significant Control

Peel Investments (South) Limited

25–50% shares

25–50% votes

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

Reg: 00491228 · Companies House · Limited By Shares

Notified 06/04/2016

Tarmac Properties Limited

25–50% shares

25–50% votes

Portland House, Bickenhill Lane, Birmingham, B37 7BQ

Reg: 00802441 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 17/04/1990Registered 24/04/1990Satisfied 30/01/2008