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LEE HECHT HARRISON PENNA LIMITED - 55, Gracechurch Street, London, EC3V 0EE, United Kingdom
Company Information
- Company registration number
- 01776110
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55
- Gracechurch Street
- London
- EC3V 0EE
- England 55, Gracechurch Street, London, EC3V 0EE, England UK
Management
- Managing Directors
- SHALAYODA, Svyatoslav
- TOWNEND, Jeanne Carroll
- FLORENCE, Thad Spencer
- PFEIFFER MARINHO, Caroline
- Company secretaries
- WATERSTONE COMPANY SECRETARIES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-12-07
- Age Of Company 1983-12-07 40 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Olsten (Uk) Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEE HECHT HARRISON LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-03
- Annual Return
- Due Date: 2021-03-08
- Last Date: 2020-01-25
✓
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LEE HECHT HARRISON PENNA LIMITED Company Description
- LEE HECHT HARRISON PENNA LIMITED is a ltd registered in United Kingdom with the Company reg no 01776110. Its current trading status is "live". It was registered 1983-12-07. It was previously called LEE HECHT HARRISON LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-03.It can be contacted at 55 .
Get LEE HECHT HARRISON PENNA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lee Hecht Harrison Penna Limited - 55, Gracechurch Street, London, EC3V 0EE, United Kingdom
- 1983-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01776110#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-corporate-secretary-company-with-name-date (2020-08-20) - AP04
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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accounts-with-accounts-type-full (2019-08-08) - AA
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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change-person-director-company-with-change-date (2019-01-29) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2019-02-06) - PSC09
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notification-of-a-person-with-significant-control (2019-02-06) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-06) - PSC07
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-08-09) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-09) - AP03
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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confirmation-statement-with-updates (2018-02-27) - CS01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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accounts-with-accounts-type-full (2018-07-31) - AA
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-30) - TM02
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confirmation-statement-with-updates (2017-01-30) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-30) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-30) - AD01
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appoint-person-secretary-company-with-name-date (2016-12-01) - AP03
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change-of-name-notice (2016-08-01) - CONNOT
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accounts-with-accounts-type-full (2016-07-06) - AA
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resolution (2016-08-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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reregistration-public-to-private-company (2016-02-25) - RR02
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certificate-re-registration-public-limited-company-to-private (2016-02-25) - CERT10
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re-registration-memorandum-articles (2016-02-25) - MAR
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resolution (2016-02-25) - RESOLUTIONS
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statement-of-companys-objects (2016-03-04) - CC04
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termination-secretary-company-with-name-termination-date (2016-08-30) - TM02
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appoint-person-director-company-with-name (2014-03-12) - AP01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-18) - TM02
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appoint-person-secretary-company-with-name (2013-02-18) - AP03
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change-of-name-notice (2013-03-14) - CONNOT
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certificate-change-of-name-company (2013-03-14) - CERTNM
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accounts-with-accounts-type-full (2013-06-04) - AA
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appoint-person-director-company-with-name (2013-06-10) - AP01
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termination-secretary-company-with-name (2013-08-29) - TM02
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appoint-person-secretary-company-with-name (2013-08-29) - AP03
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change-registered-office-address-company-with-date-old-address (2013-09-24) - AD01
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auditors-resignation-company (2013-02-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-01) - AP01
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termination-director-company-with-name (2012-01-31) - TM01
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termination-director-company-with-name (2012-02-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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appoint-person-secretary-company-with-name (2012-03-07) - AP03
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accounts-with-accounts-type-full (2012-07-04) - AA
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termination-secretary-company-with-name (2012-03-07) - TM02
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termination-director-company-with-name (2012-10-20) - TM01
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appoint-person-director-company-with-name (2012-10-22) - AP01
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appoint-person-secretary-company-with-name (2012-10-25) - AP03
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termination-secretary-company-with-name (2012-10-25) - TM02
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change-registered-office-address-company-with-date-old-address (2012-09-21) - AD01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-07) - AA
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legacy (2011-04-23) - MG01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-02) - AA
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appoint-person-director-company-with-name (2010-03-06) - AP01
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appoint-person-director-company-with-name (2010-02-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-full (2009-02-19) - AA
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legacy (2009-02-27) - 288b
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legacy (2009-02-27) - 363a
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legacy (2009-02-27) - 288a
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legacy (2009-09-10) - 288b
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legacy (2009-09-10) - 288a
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-10-20) - MG01
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keyboard_arrow_right 2008
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legacy (2008-03-13) - 288b
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legacy (2008-03-13) - 288a
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legacy (2008-06-04) - 395
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-31) - AA
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legacy (2007-11-27) - 288a
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legacy (2007-07-11) - 288b
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legacy (2007-03-20) - 288b
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legacy (2007-03-20) - 288a
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legacy (2007-01-30) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-08-31) - 288a
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legacy (2006-02-03) - 363s
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accounts-with-accounts-type-group (2005-08-04) - AA
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legacy (2005-05-18) - 288b
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legacy (2005-07-01) - 288a
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legacy (2005-04-05) - 288b
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legacy (2005-01-13) - 288a
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legacy (2005-03-22) - 288a
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legacy (2005-04-05) - 363s
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keyboard_arrow_right 2004
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legacy (2004-11-02) - 288b
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legacy (2004-10-06) - 288a
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legacy (2004-09-25) - 395
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legacy (2004-07-27) - 288b
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legacy (2004-07-27) - 288a
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accounts-with-accounts-type-group (2004-07-27) - AA
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legacy (2004-02-05) - 363s
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keyboard_arrow_right 2003
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legacy (2003-02-17) - 363s
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accounts-with-accounts-type-group (2003-08-05) - AA
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auditors-resignation-company (2003-03-05) - AUD
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keyboard_arrow_right 2002
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legacy (2002-10-29) - 288b
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miscellaneous (2002-08-20) - MISC
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accounts-with-accounts-type-group (2002-08-05) - AA
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legacy (2002-07-31) - 288a
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legacy (2002-07-24) - 287
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accounts-with-accounts-type-group (2002-03-06) - AA
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legacy (2002-02-05) - 363s
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keyboard_arrow_right 2001
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legacy (2001-10-22) - 288b
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legacy (2001-02-26) - 363s
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legacy (2001-10-16) - 225
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-18) - AA
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legacy (2000-01-27) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-10) - AA
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legacy (1999-02-15) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-29) - AA
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legacy (1998-02-12) - 363s
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legacy (1998-02-03) - 288a
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keyboard_arrow_right 1997
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legacy (1997-02-04) - 363s
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legacy (1997-03-27) - 288a
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legacy (1997-07-21) - 288a
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accounts-with-accounts-type-full (1997-06-03) - AA
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legacy (1997-07-21) - 288b
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keyboard_arrow_right 1996
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legacy (1996-02-05) - 363s
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legacy (1996-11-04) - 288b
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legacy (1996-11-04) - 288a
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legacy (1996-08-15) - 225
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legacy (1996-08-10) - 403a
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accounts-with-accounts-type-full (1996-06-16) - AA
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legacy (1996-04-25) - 288
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legacy (1996-02-05) - 288
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keyboard_arrow_right 1995
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legacy (1995-03-23) - 363s
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accounts-with-accounts-type-full (1995-07-21) - AA
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keyboard_arrow_right 1994
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legacy (1994-11-10) - 169
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legacy (1994-03-16) - 363a
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accounts-with-accounts-type-full (1994-07-25) - AA
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legacy (1994-09-05) - 288
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auditors-resignation-company (1994-08-31) - AUD
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resolution (1994-09-16) - RESOLUTIONS
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legacy (1994-09-28) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-27) - AA
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legacy (1993-04-13) - 395
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legacy (1993-03-25) - 363s
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keyboard_arrow_right 1992
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legacy (1992-05-11) - 363a
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legacy (1992-02-18) - 88(2)R
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resolution (1992-02-18) - RESOLUTIONS
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legacy (1992-02-18) - 123
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certificate-re-registration-private-to-public-limited-company (1992-06-24) - CERT5
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accounts-with-accounts-type-full (1992-04-23) - AA
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re-registration-memorandum-articles (1992-06-24) - MAR
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resolution (1992-06-24) - RESOLUTIONS
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legacy (1992-06-24) - 43(3)
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legacy (1992-06-24) - 43(3)e
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accounts-balance-sheet (1992-06-24) - BS
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auditors-report (1992-06-24) - AUDR
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auditors-statement (1992-06-24) - AUDS
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keyboard_arrow_right 1991
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legacy (1991-12-04) - 169
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resolution (1991-11-15) - RESOLUTIONS
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accounts-with-accounts-type-small (1991-07-11) - AA
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accounts-with-accounts-type-full (1991-02-07) - AA
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legacy (1991-01-13) - 363a
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keyboard_arrow_right 1990
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legacy (1990-08-29) - 363
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accounts-with-accounts-type-full (1990-06-11) - AA
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keyboard_arrow_right 1989
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legacy (1989-06-12) - 288
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legacy (1989-06-12) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-12) - AA
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legacy (1988-11-30) - 287
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legacy (1988-09-02) - 288
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certificate-change-of-name-company (1988-08-23) - CERTNM
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legacy (1988-05-05) - 288
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accounts-with-accounts-type-small (1988-05-04) - AA
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legacy (1988-05-04) - 363
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keyboard_arrow_right 1987
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legacy (1987-04-29) - 287
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-31) - AA
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legacy (1986-10-31) - 363
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accounts-with-accounts-type-small (1986-05-09) - AA
