P.R.S. OFFICE FURNITURE LIMITED
5 HARVINGTON PARK, PITSTONE GREEN, PITSTONE LU7 9GX- Active
- Private Limited Company
- Company No. 04026031
- Last Updated: 01 Mar 2024
Company Profile
P.R.S. OFFICE FURNITURE LIMITED was incorporated on Monday, July 3, 2000 as a Private Limited Company with registered address in PITSTONE. P.R.S. OFFICE FURNITURE LIMITED has the status: Active and it's listed in the following category: Wholesale of office furniture. This Private Limited Company has been operating for 24 years 4 months and 5 days.
| Name | P.R.S. OFFICE FURNITURE LIMITED |
|---|---|
| Company number | 04026031 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HARVINGTON PARK PITSTONE GREEN PITSTONE LU7 9GX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lpk Group Limited Harvington Park, Pitstone Green Business Park, LU7 9GX |
Dates: Sunday, October 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Lisa Corinne Forsyth Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Peter James Denis Kemp Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| P.R.S. OFFICE FURNITURE LIMITED | 03 Jul 2000 |