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L. Pickering & Sons Limited (Companies House Registration Number 00479118) is a private limited company established on 1950-03-04. This business is registered at Millers Road, Warwick, Warwickshire CV34 5AN. L. Pickering & Sons Limited is operating under SIC: 25710 that means "manufacture of cutlery".

Company details

Name L. Pickering & Sons Limited
Number 00479118
Date of Incorporation: Sat, 4th Mar 1950
End of financial year: 31 March
Address: Millers Road, Warwick, Warwickshire, CV34 5AN
SIC code: 25710 - Manufacture of cutlery

Moving on to the 3 directors that can be found in this company, we can name: Christopher P. (appointed on 12 July 2022), Deborah P. (appointment date: 23 December 2008), Russell P. (appointed on 04 October 1992). 1 secretary is there in the company: Deborah P. (appointed on 04 October 1992). The official register reports 4 persons of significant control, namely: Pickerings Holdings Ltd is located at Millers Road, CV34 5AN Warwick, Warwickshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Russell P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Deborah P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - 624,066 610,911 687,160 772,965 1,044,861 1,037,159 819,022 1,197,348 1,499,178 2,045,940
Fixed Assets - 1,090,003 1,253,221 1,278,731 1,319,827 2,788,242 2,723,884 382,483 415,440 449,563 627,404
Number Shares Allotted - - 1,000 1,000 - - - - - - -
Shareholder Funds - 1,547,549 1,602,409 1,675,413 - - - - - - -
Tangible Fixed Assets 1,090,001 1,090,001 1,253,219 1,278,729 - - - - - - -
Total Assets Less Current Liabilities - 1,547,549 1,613,409 1,720,872 1,792,397 3,412,872 3,391,287 102,504 461,275 641,326 1,172,745

People with significant control

Pickerings Holdings Ltd
10 December 2019
Address C/O L Pickering & Sons Ltd Millers Road, Warwick, Warwickshire, CV34 5AN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies England And Wales
Registration number 12160563
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Russell P.
6 April 2016 - 10 December 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Deborah P.
3 August 2017 - 10 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Angela L.
6 April 2016 - 27 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023 | accounts 		Free Download (9 pages)

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