PICASSO INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PICASSO INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PICASSO INVESTMENTS LIMITED was incorporated 21 years ago on 01/10/2002 and has the registered number: 04549777. The accounts status is TOTAL EXEMPTION FULL.
PICASSO INVESTMENTS LIMITED was incorporated 21 years ago on 01/10/2002 and has the registered number: 04549777. The accounts status is TOTAL EXEMPTION FULL.
PICASSO INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
21A KINGLY STREET
LONDON
W1B 5QA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN MARK EDWARD LAWES | Apr 1971 | British | Director | 2006-12-15 | CURRENT |
| MR STUART CAMPBELL LOGGIE | Dec 1963 | British | Director | 2002-10-01 | CURRENT |
| MR STUART LOGGIE | Secretary | 2017-01-26 | CURRENT | ||
| JAMES CORRY BLAKEMORE | Nov 1967 | American | Director | 2011-12-09 UNTIL 2018-01-23 | RESIGNED |
| MR NICHOLAS MARK LALOR HILL | Aug 1963 | British | Director | 2002-10-01 UNTIL 2006-07-15 | RESIGNED |
| MR JAMES PHILIP JAKEMAN | Jun 1976 | British | Director | 2005-02-18 UNTIL 2006-11-29 | RESIGNED |
| MR WILSON YAO-CHANG LEE | Apr 1961 | British,American | Director | 2004-04-01 UNTIL 2004-07-15 | RESIGNED |
| MR CHRISTOPHER PATRICK OLIVER | Feb 1963 | British | Director | 2002-10-01 UNTIL 2017-01-26 | RESIGNED |
| ANDREW JOHN PETTIT | Mar 1968 | British | Director | 2002-10-01 UNTIL 2004-02-11 | RESIGNED |
| MR BARRY PORTER | Jan 1962 | British | Director | 2004-07-15 UNTIL 2006-11-29 | RESIGNED |
| A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-01 UNTIL 2002-10-01 | RESIGNED | ||
| MICHAEL RONALD RAVENSCROFT | Jan 1963 | British | Director | 2006-12-15 UNTIL 2009-08-21 | RESIGNED |
| MR CHRISTOPHER PATRICK OLIVER | Feb 1963 | British | Secretary | 2003-02-10 UNTIL 2017-01-26 | RESIGNED |
| ALISON JANE TAYLOR | Jul 1963 | Secretary | 2002-10-01 UNTIL 2003-02-10 | RESIGNED | |
| A.C. DIRECTORS LIMITED | Nominee Director | 2002-10-01 UNTIL 2002-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lehman Commercial Paper Inc | 2016-04-06 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Picasso Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-22 | 31-12-2018 | £312,777 Cash £264,361 equity |
| Picasso Investments Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-26 | 30-06-2017 | £211,908 Cash £146,141 equity |
| Picasso Investments Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-08 | 30-06-2016 | £64,817 equity |
| Abbreviated Company Accounts - PICASSO INVESTMENTS LIMITED | 2016-04-01 | 30-06-2015 | £-2,410,952 equity |
| Picasso Investments Limited - Limited company accounts 11.7 | 2015-10-01 | 30-06-2014 | £-2,925,852 equity |