Free data on 57M+ companies

Home > England & Wales Companies > PEIRCE LESLIE & COMPANY LIMITED

Company Information for

PEIRCE LESLIE & COMPANY LIMITED

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,

Company Registration Number

00070333

Private Limited Company

Active

Company Overview

About Peirce Leslie & Company Ltd

PEIRCE LESLIE & COMPANY LIMITED was founded on 1901-05-29 and has its registered office in London. The organisation's status is listed as "Active". Peirce Leslie & Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
PEIRCE LESLIE & COMPANY LIMITED

85 GREAT PORTLAND STREET LONDON W1W 7LT Other companies in WC2H

Filing Information

Company Number		00070333
Company ID Number		00070333
Date formed		1901-05-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 08:53:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PEIRCE LESLIE & COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD ANDREW STEALE LIMITED AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD INK TRAIL LIMITED J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TARIMA LTD TAXABILITY LIMITED TMA ASSOCIATES LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PEIRCE LESLIE & COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
VI GABRIELLE JOHN	Company Secretary	1995-08-07
ANTHONY DAVID FIELD	Director	2005-03-15
VI GABRIELLE JOHN	Director	2005-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AVPPALAK ALATHIL RAVINDRAN	Director	2010-04-16	2011-03-31
VAPPALAK ALATHIL RAVINDRAN	Director	1991-12-31	2005-12-20
JOHN CHARLES GARRARD	Director	2003-06-24	2005-03-15
ANTHONY WILLIAM BYRD HAYWARD	Director	1991-12-31	2004-09-30
MAYANKOTE KELATH KUMAR	Director	1995-06-15	2004-09-30
BRADY PETER SCANLON	Director	2002-05-28	2003-06-24
CHARLES GARRARD	Director	1995-05-30	2002-05-28
RAGHU EDAKANDYIL KUMAR	Company Secretary	1991-12-31	1995-08-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VI GABRIELLE JOHN	DSRC (UK) LIMITED	Company Secretary	2001-08-30	CURRENT	2001-08-30	Active
ANTHONY DAVID FIELD	IBI GROUP INTERNATIONAL LIMITED	Director	2002-07-05	CURRENT	2001-08-07	Active - Proposal to Strike off
ANTHONY DAVID FIELD	PACOR SECOMA (UK) LIMITED	Director	1999-01-21	CURRENT	1991-04-30	Active - Proposal to Strike off
ANTHONY DAVID FIELD	TERRA FINANCIAL SERVICES LIMITED	Director	1998-07-29	CURRENT	1998-07-29	Dissolved 2014-11-25
ANTHONY DAVID FIELD	LANDVEST CONSULTANTS LIMITED	Director	1998-07-22	CURRENT	1998-07-22	Dissolved 2014-11-25
ANTHONY DAVID FIELD	TERRA INVESTMENTS LIMITED	Director	1998-07-22	CURRENT	1998-07-22	Active
ANTHONY DAVID FIELD	WAYPOINT SERVICES LIMITED	Director	1997-01-28	CURRENT	1997-01-28	Active
ANTHONY DAVID FIELD	IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED	Director	1996-05-28	CURRENT	1996-05-28	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/24, WITH UPDATES
2024-10-28		CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-10-28	CS01	CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-09-26		REGISTERED OFFICE CHANGED ON 26/09/24 FROM 10 Orange Street Haymarket London WC2H 7DQ
2024-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/24 FROM 10 Orange Street Haymarket London WC2H 7DQ
2024-05-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2024-05-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-10-27	CS01	CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-05-22		DIRECTOR APPOINTED MR JOHN EDWARDS
2023-05-22		APPOINTMENT TERMINATED, DIRECTOR VI GABRIELLE JOHN
2023-05-22		Termination of appointment of Vi Gabrielle John on 2023-05-22
2023-05-22		Appointment of Mr John Edwards as company secretary on 2023-05-22
2023-05-22	AP03	Appointment of Mr John Edwards as company secretary on 2023-05-22
2023-05-22	TM02	Termination of appointment of Vi Gabrielle John on 2023-05-22
2023-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR VI GABRIELLE JOHN
2023-05-22	AP01	DIRECTOR APPOINTED MR JOHN EDWARDS
2023-03-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-03-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-08-25		APPOINTMENT TERMINATED, DIRECTOR VI GABRIELLE JOHN
2022-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR VI GABRIELLE JOHN
2022-08-25		Annotation
2022-08-25	ANNOTATION	Annotation
2022-01-10		CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2021-11-09	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-10-23	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08	SH20	Statement by Directors
2020-09-08	SH19	Statement of capital on 2020-09-08 GBP 1
2020-09-08	CAP-SS	Solvency Statement dated 19/08/20
2020-09-08	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-08-25	AA01	Current accounting period extended from 31/03/20 TO 31/08/20
2019-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID FIELD
2019-12-31	PSC07	CESSATION OF CALKER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-12	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-08-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-07	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-03	SH19	Statement of capital on 2014-10-03 GBP 100,000
2014-10-03	CAP-SS	Solvency Statement dated 30/09/14
2014-10-03	RES06	Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-09-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 500000
2014-01-03	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-08-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-08-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-07-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR AVPPALAK RAVINDRAN
2011-01-11	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-08-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-04-21	AP01	DIRECTOR APPOINTED AVPPALAK ALATHIL RAVINDRAN
2010-04-19	AR01	01/01/10 ANNUAL RETURN FULL LIST
2010-03-24	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-03-24	CH01	Director's details changed for Vi Gabrielle John on 2009-12-31
2010-03-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / VI GABRIELLE JOHN / 31/12/2009
2009-07-21	SH20	STATEMENT BY DIRECTORS
2009-07-21	CAP-SS	SOLVENCY STATEMENT DATED 09/07/09
2009-07-21	CAP-MDSC	MIN DETAIL AMEND CAPITAL EFF 21/07/09
2009-07-21	RES06	REDUCE ISSUED CAPITAL 09/07/2009
2009-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-11	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/2008 FROM CLARENDON HOUSE 11-12 CLIFFORD STREET LONDON W1S 2LL
2008-02-14	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-20	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-14	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-26	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-26	288a	NEW DIRECTOR APPOINTED
2006-01-13	288b	DIRECTOR RESIGNED
2005-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 20 BOLTON STREET LONDON W1J 8BN
2005-06-23	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-22	288a	NEW DIRECTOR APPOINTED
2005-04-18	288a	NEW DIRECTOR APPOINTED
2005-04-13	288b	DIRECTOR RESIGNED
2005-04-13	288a	NEW DIRECTOR APPOINTED
2005-03-30	288b	DIRECTOR RESIGNED
2005-03-08	288b	DIRECTOR RESIGNED
2005-03-08	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-03-08	288b	DIRECTOR RESIGNED
2005-03-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-25	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-25	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-08	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-08	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-10	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-10	288c	DIRECTOR'S PARTICULARS CHANGED
2003-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-05	288a	NEW DIRECTOR APPOINTED
2003-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 79 GROSVENOR STREET LONDON W1X 9DE
2003-07-12	288b	DIRECTOR RESIGNED
2002-12-31	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-17	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-20	288a	NEW DIRECTOR APPOINTED
2002-06-20	288b	DIRECTOR RESIGNED
2002-04-15	363(287)	REGISTERED OFFICE CHANGED ON 15/04/02
2002-04-15	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-13	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-02	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-31	AA	FULL ACCOUNTS MADE UP TO 31/03/00

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to PEIRCE LESLIE & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PEIRCE LESLIE & COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LETTER OF PLEDGE/SET OFF OVER FIXED DEPOSIT ACCOUNT NO.016/P5/52325/04	1995-04-18	Outstanding	STANDARD CHARTERED BANK,MADRAS
LETTER OF PLEDGE/SET OFF OVER CASH EXECUTED OUTSIDE THE UNITED KINGDOM	1994-10-25	Outstanding	STANDARD CHARTERED BANK
LETTER OF PLEDGE/SET-OFF OVER CASH DEPOSIT	1994-04-25	Outstanding	STANDARD CHARTERED BANK
LETTER OF PLEDGE	1994-04-25	Outstanding	STANDARD CHARTERED BANK

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEIRCE LESLIE & COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of PEIRCE LESLIE & COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PEIRCE LESLIE & COMPANY LIMITED

Trademarks

We have not found any records of PEIRCE LESLIE & COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PEIRCE LESLIE & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as PEIRCE LESLIE & COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PEIRCE LESLIE & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PEIRCE LESLIE & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PEIRCE LESLIE & COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.