LADYPEARL FISHING COMPANY LTD - WALLSEND
| Company Profile | Company Filings |
Overview
LADYPEARL FISHING COMPANY LTD is a Private Limited Company from WALLSEND UNITED KINGDOM and has the status: Active.
LADYPEARL FISHING COMPANY LTD was incorporated 8 years ago on 27/01/2016 and has the registered number: 09973954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
LADYPEARL FISHING COMPANY LTD was incorporated 8 years ago on 27/01/2016 and has the registered number: 09973954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
LADYPEARL FISHING COMPANY LTD - WALLSEND
This company is listed in the following categories:
03120 - Freshwater fishing
03120 - Freshwater fishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
8 SEGEDUNUM BUSINESS CENTRE
WALLSEND
NE28 6HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2023 | 10/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS TRACY LOCKEY | Sep 1963 | British | Director | 2020-01-01 | CURRENT |
| MR JOHN HOPE | Jan 1982 | British | Director | 2016-01-27 UNTIL 2017-06-07 | RESIGNED |
| MR ANGUS MURRAY | Oct 1955 | British | Director | 2016-01-27 UNTIL 2020-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Tracy Lockey | 2020-09-12 | 9/1963 | Wallsend | Ownership of shares 75 to 100 percent |
| Mr Angus Murray | 2017-01-01 - 2020-09-12 | 10/1955 | Wallsend |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
| Mr John Hope | 2017-01-01 - 2019-06-17 | 1/1982 | Wallsend |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LADYPEARL FISHING COMPANY LTD | 2024-01-31 | 31-01-2023 | £12,658 Cash £-24,678 equity |
| LADYPEARL FISHING COMPANY LTD | 2023-01-31 | 31-01-2022 | £616 equity |
| LADYPEARL FISHING COMPANY LTD | 2022-04-13 | 31-01-2021 | £7,628 equity |
| LADYPEARL FISHING COMPANY LTD | 2021-01-12 | 31-01-2020 | £11,082 equity |
| Ladypearl Fishing Company Ltd | 2018-09-04 | 31-01-2018 | £677 Cash |
| Ladypearl Fishing Company Ltd | 2017-10-05 | 31-01-2017 | £983 Cash |