PERRETT LAVER LIMITED - LONDON


Company Profile Company Filings

Overview

PERRETT LAVER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PERRETT LAVER LIMITED was incorporated 22 years ago on 11/12/2001 and has the registered number: 04337808. The accounts status is SMALL and accounts are next due on 30/09/2024.

PERRETT LAVER LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9TH FLOOR
LONDON
LONDON
SW11 7BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL RONALD PERRETT Mar 1970 British Director 2001-12-11 CURRENT
MR SIMON ROY LAVER Mar 1973 British Director 2001-12-11 CURRENT
MR SIMON ROY LAVER Mar 1973 British Secretary 2001-12-11 CURRENT
MARK JOHN BISHOP Feb 1962 British Director 2016-09-01 UNTIL 2017-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perrett Laver Trustees Limited 2016-12-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Daniel Ronald Perrett 2016-04-06 - 2022-09-07 3/1970 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Roy Laver 2016-04-06 - 2022-09-07 3/1973 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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