PARKERAY LITE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PARKERAY LITE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PARKERAY LITE LIMITED was incorporated 5 years ago on 25/08/2018 and has the registered number: 11537335. The accounts status is FULL and accounts are next due on 30/09/2024.
PARKERAY LITE LIMITED was incorporated 5 years ago on 25/08/2018 and has the registered number: 11537335. The accounts status is FULL and accounts are next due on 30/09/2024.
PARKERAY LITE LIMITED - LONDON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR
LONDON
EC4R 9AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SYSER CAPITAL LTD (until 30/12/2019)
SYSER CAPITAL LTD (until 30/12/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PARKERAY LIMITED | Corporate Director | 2019-12-27 | CURRENT | ||
| MR TERENCE TRACEY | Jun 1962 | British | Director | 2022-04-01 | CURRENT |
| MRS SOPHIE RILEY | Feb 1989 | British | Director | 2022-04-01 | CURRENT |
| MR JASON PITTS | Oct 1963 | British | Director | 2019-12-27 | CURRENT |
| MR ADRIAN GRINT | Secretary | 2019-12-27 | CURRENT | ||
| MR ADRIAN DAVID GRINT | Jul 1965 | British | Director | 2019-11-13 UNTIL 2019-12-27 | RESIGNED |
| MISS SAMANTHA COETZER | Jul 1984 | British | Director | 2018-08-25 UNTIL 2019-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Parkeray Limited | 2020-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Adrian David Grint | 2019-11-13 - 2020-01-01 | 7/1965 | London | Significant influence or control |
| Nominee Solutions Limited | 2018-08-25 - 2019-11-13 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Parkeray Lite Limited - Limited company accounts 23.2 | 2023-10-03 | 31-12-2022 | £3,276,946 Cash £352,194 equity |
| Parkeray Lite Limited - Limited company accounts 20.1 | 2022-10-01 | 31-12-2021 | £1,726,452 Cash £227,848 equity |
| Dormant Company Accounts - PARKERAY LITE LIMITED | 2020-05-26 | 31-12-2019 | £1 Cash £1 equity |