PENTLAND BRANDS LIMITED
LONDON PENTLAND BRANDS LAKESIDE LIMITED

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Company number 09820760
Status Active
Incorporation Date 12 October 2015
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, UNITED KINGDOM, W1U 3PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Statement of capital following an allotment of shares on 17 June 2016 GBP 10,100 ; Company name changed pentland brands lakeside LIMITED\certificate issued on 12/01/16 CONNOT ‐ Change of name notice . The most likely internet sites of PENTLAND BRANDS LIMITED are www.pentlandbrands.co.uk, and www.pentland-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Pentland Brands Limited is a Private Limited Company. The company registration number is 09820760. Pentland Brands Limited has been working since 12 October 2015. The present status of the company is Active. The registered address of Pentland Brands Limited is 8 Manchester Square London United Kingdom W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. GILBURD, Samantha Elizabeth is a Director of the company. LONG, Andrew Michael is a Director of the company. RUBIN, Andrew Keith is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 12 October 2015
Director
GILBURD, Samantha Elizabeth
Appointed Date: 12 October 2015
56 years old
Director
LONG, Andrew Michael
Appointed Date: 12 October 2015
54 years old
Director
RUBIN, Andrew Keith
Appointed Date: 12 October 2015
60 years old

Persons With Significant Control

Pentland Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTLAND BRANDS LIMITED Events

14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
14 Oct 2016
Statement of capital following an allotment of shares on 17 June 2016
  • GBP 10,100
12 Jan 2016
Company name changed pentland brands lakeside LIMITED\certificate issued on 12/01/16
  • CONNOT ‐ Change of name notice
27 Oct 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
12 Oct 2015
Incorporation
Statement of capital on 2015-10-12
  • GBP 100

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