Perry Limited. net worth, address, company information. Free

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Perry Limited (Companies House Registration Number 06981208) is a private limited company established on 2009-08-05. The company has its registered office at 16 Colhook Industrial Park, Petworth GU28 9LP. Having undergone a change in 2009-10-19, the previous name this company used was Lyons 2 Limited. Perry Limited is operating under SIC code: 32120 - "manufacture of jewellery and related articles".

Company details

Name	Perry Limited
Number	06981208
Date of Incorporation:	Wed, 5th Aug 2009
End of financial year:	31 December
Address:	16 Colhook Industrial Park, Petworth, GU28 9LP
SIC code:	32120 - Manufacture of jewellery and related articles

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Alex B. (in the company from 01 January 2020), Peter S. (appointment date: 28 July 2016), Jeremy W. (appointed on 29 September 2014). The official register reports 1 person of significant control - Cleave Holdings Limited, a corporation which can be reached at Buckingham Place, SW1E 6HR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	1,244,410	778,865	559,490	1,517,574	599,289	695,343	576,043
Number Shares Allotted	-	623	623	623	623	623	-
Fixed Assets	124,800	107,313	91,446	78,029	-	-	-
Shareholder Funds	713,021	667,526	479,119	377,197	-	-	-
Tangible Fixed Assets	124,793	107,306	91,439	78,022	-	-	-
Total Assets Less Current Liabilities	713,021	667,526	479,119	377,197	-	-	-

People with significant control

Cleave Holdings Limited

6 November 2023

Address	1 Buckingham Place, London, SW1E 6HR, England
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	15236039
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (18 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: Thursday 16th February 2023 filed on: 16th, February 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (18 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 18th, May 2021 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: Wednesday 30th September 2020 filed on: 21st, January 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 31st, July 2020 \| accounts	Free Download (24 pages)
(AP01) New director appointment on Wednesday 1st January 2020. filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (21 pages)
(CH01) On Wednesday 17th July 2019 director's details were changed filed on: 19th, July 2019 \| officers	Free Download (2 pages)
(CH01) On Wednesday 17th July 2019 director's details were changed filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(CH01) On Wednesday 17th July 2019 director's details were changed filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(CH01) On Wednesday 17th July 2019 director's details were changed filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 19th, July 2018 \| accounts	Free Download (20 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 4th, September 2017 \| accounts	Free Download (19 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Thursday 28th July 2016. filed on: 29th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 28th July 2016. filed on: 29th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 28th July 2016 filed on: 29th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 17th June 2016 with full list of members filed on: 30th, June 2016 \| annual return	Free Download (7 pages)
(AP01) New director appointment on Wednesday 11th May 2016. filed on: 30th, June 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 21st, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 17th June 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 623.00 GBP is the capital in company's statement on Wednesday 17th June 2015 capital
(TM01) Director appointment termination date: Wednesday 21st January 2015 filed on: 24th, February 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 31st December 2014 filed on: 14th, January 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 16 Colhook Industrial Park Petworth West Sussex GU28 9LP on Friday 14th November 2014 filed on: 14th, November 2014 \| address	Free Download (1 page)
(CAP-SS) Solvency Statement dated 29/10/14 filed on: 11th, November 2014 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 11th, November 2014 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 11th, November 2014 \| resolution
(SH19) 623.00 GBP is the capital in company's statement on Tuesday 11th November 2014 filed on: 11th, November 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, October 2014 \| resolution
(AP01) New director appointment on Monday 29th September 2014. filed on: 1st, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 29th September 2014. filed on: 1st, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 5th August 2014 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 623.00 GBP is the capital in company's statement on Monday 8th September 2014 capital
(AD01) Registered office address changed from 16 Colhook Industrial Park Petworth West Sussex GU28 9LP England to 20-22 Bedford Row London WC1R 4JS on Monday 8th September 2014 filed on: 8th, September 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 18th, July 2014 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Wednesday 5th March 2014 from 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 5th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Monday 5th August 2013 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: Thursday 11th July 2013 filed on: 11th, July 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 11th, June 2013 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on Friday 28th September 2012 from Unit 16 Colhook Industrial Park Petworth West Sussex GU28 9LP filed on: 28th, September 2012 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 28th September 2012 filed on: 28th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to Sunday 5th August 2012 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, August 2012 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Wednesday 9th May 2012. filed on: 9th, May 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 5th August 2011 with full list of members filed on: 26th, August 2011 \| annual return	Free Download (14 pages)
(AR01) Annual return made up to Thursday 5th August 2010 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (12 pages)
(AP01) New director appointment on Friday 12th February 2010. filed on: 12th, February 2010 \| officers	Free Download (3 pages)
(AA01) Accounting period extended to Friday 31st December 2010. Originally it was Tuesday 31st August 2010 filed on: 8th, February 2010 \| accounts	Free Download (2 pages)
(SH01) 623.00 GBP is the capital in company's statement on Tuesday 1st December 2009 filed on: 8th, February 2010 \| capital	Free Download (4 pages)
(AD01) Change of registered office on Tuesday 17th November 2009 from Victoria House 51 Victoria Street Bristol Avon BS1 6AD filed on: 17th, November 2009 \| address	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, November 2009 \| incorporation	Free Download (6 pages)
(CONNOT) Change of name notice filed on: 19th, October 2009 \| change of name	Free Download (1 page)
(CERTNM) Company name changed lyons 2 LIMITEDcertificate issued on 19/10/09 filed on: 19th, October 2009 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 19th October 2009 filed on: 19th, October 2009 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 6th October 2009 filed on: 6th, October 2009 \| resolution	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 11th, September 2009 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, August 2009 \| incorporation	Free Download (18 pages)

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