PICKETT LIMITED - LONDON


Company Profile Company Filings

Overview

PICKETT LIMITED is a Private Limited Company from LONDON and has the status: Active.
PICKETT LIMITED was incorporated 36 years ago on 28/03/1988 and has the registered number: 02236996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PICKETT LIMITED - LONDON

This company is listed in the following categories:
47722 - Retail sale of leather goods in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3RD FLOOR
LONDON
EC4A 3DW

This Company Originates in : United Kingdom
Previous trading names include:
OLDAVON LIMITED (until 15/05/2006)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER AGIM DUMA Mar 1946 British Director 1998-03-24 CURRENT
TREVOR RALPH PICKETT Sep 1962 British Director CURRENT
MR ALEXANDER AGIM DUMA Secretary 2010-09-27 CURRENT
MRS HARRIET MELLA MEDDINGS Jul 1966 British Director 2005-07-22 UNTIL 2018-05-23 RESIGNED
MRS HELEN MASON-BELSHAW Feb 1972 British Director 2005-07-22 UNTIL 2010-09-27 RESIGNED
ELIZABETH FINCH MOORE Jan 1976 British Director 2005-07-22 UNTIL 2010-02-09 RESIGNED
MR ALEXANDER AGIM DUMA Mar 1946 British Director RESIGNED
ALICE VICTORIA PEPPER Aug 1972 British Director 2005-07-22 UNTIL 2018-05-23 RESIGNED
BRIAN RICHARD GEORGE ASH Mar 1949 British Director RESIGNED
MRS HELEN MASON-BELSHAW Feb 1972 British Secretary 2005-07-22 UNTIL 2010-09-27 RESIGNED
TREVOR RALPH PICKETT Sep 1962 British Secretary RESIGNED
TREVOR RALPH PICKETT Sep 1962 British Secretary 1998-03-24 UNTIL 2005-07-22 RESIGNED
WILLIAM NICHOLAS MORGAN Sep 1945 British Secretary 1997-12-01 UNTIL 1998-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Northumberland Estates Company Limited 2019-09-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Trevor Ralph Pickett 2016-04-06 9/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-21 30-09-2022 -602,008 equity
ACCOUNTS - Final Accounts 2022-09-15 30-09-2021 -588,104 equity
ACCOUNTS - Final Accounts 2021-06-25 30-09-2020 -284,585 equity
ACCOUNTS - Final Accounts 2020-09-24 30-09-2019 15,926 equity
ACCOUNTS - Final Accounts 2018-12-13 31-03-2018 8,983 equity
ACCOUNTS - Final Accounts 2017-12-23 31-03-2017 9,416 equity

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