About

Registered Number: 06056975
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 14a-20a Leytonstone Road, Stratford, London, E15 1SE

 

Pelene Ltd was founded on 18 January 2007, it's status at Companies House is "Active". We don't currently know the number of employees at Pelene Ltd. This company has 2 directors listed as Lebedeviene, Jurate, Lebedevas, Tadas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEBEDEVIENE, Jurate 18 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
LEBEDEVAS, Tadas 18 January 2007 14 February 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jurate Lebedeviene/
1976-03
Individual person with significant control Lithuanian/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 24 October 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 22 January 2018
PSC04 - N/A 15 November 2017
CH03 - Change of particulars for secretary 15 November 2017
CH01 - Change of particulars for director 15 November 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 16 February 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
AA - Annual Accounts 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
287 - Change in situation or address of Registered Office 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
363a - Annual Return 11 July 2008
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.