PERFORMANCE RETAIL (NOMINEE) LIMITED
Non-Trading
General Information
NAME
PERFORMANCE RETAIL (NOMINEE) LIMITED
COMPANY NUMBER
05481303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/06/2005
(19 years and 5 months old)
WEBSITE
https://www.legalandgeneral.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/2005
14/07/2005
LAWGRA (NO.1166) LIMITED
LONDON
EC2R 5AA
PERFORMANCE RETAIL (NOMINEE) LIM
One Coleman Street
London
EC2R 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| PERFORMANCE RETAIL (NOMINEE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERFORMANCE RETAIL (NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERFORMANCE RETAIL (NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFORMANCE RETAIL (NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LEGAL & GENERAL CO SEC LIMITED 16/09/2005 - Present (19 years and 2 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 164 |
View Report |
|
31/10/2011 - Present (13 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 53 Past: 28 |
View Report |
|
17/09/2021 - Present (3 years and 2 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 859 |
View Report |
|
15/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 28/09/2021 | New Board Member Anthony Christopher Doherty (928760220) Appointed |
| 24/09/2021 | Katherine Morere Ruth Laurenson (919351755) has left the board |
| 14/06/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | Andrew Banks (908099926) has left the board |
| 27/09/2019 | New Board Member Katherine Laurenson (919351755) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 09/07/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 28/12/2012 | Anthony Alan Brothwell (900577010) has left the board |
| 28/12/2012 | Christopher St John David Cooper (912483868) has left the board |
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