TESCO PENL LIMITED
Company Number 06479938
Status
Dissolved
Incorporated
January 22, 2008
Entity Type
Ltd
Registered Office
1 More London Place
London
SE1 2AF
56102
Previous Names
EUPHORIUM (NORTH LONDON) LIMITED
Ceased on Dec 7, 2016
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Feb 28, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
TESCO PENL LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06479938, this organization has been active since January 2008. Primarily in the 56102 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 2, 2024
Insolvency
Mar 2, 2024
Insolvency
Apr 6, 2023
Address
Mar 9, 2022
Resolution
Mar 9, 2022
Insolvency
Mar 9, 2022
Insolvency
Mar 9, 2022
Address
Mar 4, 2022
Address
Mar 4, 2022
Officers
Jan 14, 2022
Officers
Jan 14, 2022
Officers
Jan 14, 2022
Officers
Jan 14, 2022
Accounts
Oct 27, 2021
Confirmation Statement
Oct 21, 2021
Accounts
Oct 1, 2021
Other
Oct 1, 2021
Other
Oct 1, 2021
Officers
Jul 21, 2021
Officers
Jul 8, 2021
Mortgage
Mar 9, 2021
Mortgage
Feb 4, 2021
Mortgage
Nov 7, 2020
Mortgage
Nov 7, 2020
Officers
Nov 2, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tesco Peg Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
19%
over 18 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate director
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