PELENE RETAIL LIMITED
THE SPHERE, 110-112 SILVERTOWN WAY, LONDON E16 1EA- Active
- Private Limited Company
- Company No. 07575734
- Last Updated: 01 Mar 2024
Company Profile
PELENE RETAIL LIMITED was incorporated on Wednesday, March 23, 2011 as a Private Limited Company with registered address in LONDON. PELENE RETAIL LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 13 years 7 months and 17 days.
| Name | PELENE RETAIL LIMITED |
|---|---|
| Company number | 07575734 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SPHERE 110-112 SILVERTOWN WAY LONDON E16 1EA |
|---|---|
| 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 |
|---|---|
| Miss Kamile Lebedevaite Nationality: Lithuanian |
Dates: Monday, May 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jurate Lebedeviene Nationality: Lithuanian |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tomas Lebedevas Nationality: Lithuanian |
Dates: Tuesday, January 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PELENE RETAIL LIMITED | 23 Mar 2011 |