Peveril Securities Long Lane Limited

09349051

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HIGH EDGE COURT, BELPER, DE56 2BW

Incorporated 10/12/2014

Compliance

Last accounts

31/08/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

41100

Development of building projects

Officers

Mr Ralph Charles Jones

director · Since 10/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 49 other boards

Mr Simon Hosking

director · Since 29/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr James Adrian Smith

director · Since 25/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mr Sean Patrick Dempsey

director · Since 26/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Persons with Significant Control

Peveril Securities Limited

25–50% shares

High Edge Court, Church Street, Belper, DE56 2BW

Reg: 00516739 · Companies House · Limited Company

Notified 06/04/2016

Boultbee Ldn Long Lane Ltd

25–50% shares

117, George Street, London, W1H 7HF

Reg: 12286446 · Companies House · Private Limited Company

Notified 17/09/2021

Former PSCs

Mr James Adrian Smith

Ceased 06/04/2016

Mr Ralph Charles Jones

Ceased 06/04/2016

Mrs Michelle Ann Mucklestone

Ceased 10/07/2025

Ms Kim Vale

Ceased 26/10/2017

Ms Joanna Brooks

Ceased 05/06/2020

Mr Simon Hosking

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

KIM VALE (AS SECURITY AGENT)

Created 30/01/2015Registered 09/02/2015