Menna Overview
Here’s a quick overview of PEIRCE LESLIE & COMPANY LIMITED 👀 — a London based business that started in 1901.
PEIRCE LESLIE & COMPANY LIMITED
- Company statusactive
- Company No00070333
- Age125 years 2 months Incorporated 29 May 1901
- Officers3
Address
85 Great Portland Street, London, W1W 7LT, England
PEIRCE LESLIE & COMPANY LIMITED is an active company incorporated on 29 May 1901 and based in London, England. The company was registered 125 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 May 2025
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Legacy
3 Years Ago on 25 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Oct 2020
Legacy
5 Years Ago on 08 Sep 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 08 Sep 2020
Legacy
5 Years Ago on 08 Sep 2020
Resolution
5 Years Ago on 08 Sep 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 25 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 31 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, John | secretary | 22 May 2023 | |
| EDWARDS, John Nelson | director | Apr 1987 | 22 May 2023 |
| FIELD, Anthony David | director | Apr 1958 | 15 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony David Field | Apr 1958 | 12 Mar 2018 |
| Calker Holdings Limited | 31 Dec 2016 |
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EDWARDS, John Nelson, FIELD, Anthony David are mutual persons.
EDWARDS, John Nelson, FIELD, Anthony David are mutual persons.
FIELD, Anthony David are mutual persons.
FIELD, Anthony David are mutual persons.
FIELD, Anthony David, SCANLON, Brady Peter are mutual persons.
FIELD, Anthony David are mutual persons.
FIELD, Anthony David are mutual persons.
JOHN, Vi Gabrielle are mutual persons.
HAYWARD, Anthony William Byrd, Sir are mutual persons.
SCANLON, Brady Peter are mutual persons.
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HAYWARD, Anthony William Byrd, Sir are mutual persons.
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Here’s a quick overview of PEIRCE LESLIE & COMPANY LIMITED 👀 — a London based business that started in 1901.