LIZ PICHON LIMITED
HATHAWAY HOUSE, POPES DRIVE, LONDON N3 1QF- Active
- Private Limited Company
- Company No. 08157919
- Last Updated: 01 Mar 2024
Company Profile
LIZ PICHON LIMITED was incorporated on Thursday, July 26, 2012 as a Private Limited Company with registered address in LONDON. LIZ PICHON LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 12 years 3 months and 20 days.
| Name | LIZ PICHON LIMITED |
|---|---|
| Company number | 08157919 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
|---|---|
| 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 |
|---|---|
| Liz Pichon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Mark John Thompson Flannery Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (165 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
No mortgages have been registered against LIZ PICHON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIZ PICHON LIMITED | 26 Jul 2012 |