Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Peirce Leslie & Company Limited
- Incorporated
- 29 May 1901 (125 years)
- Industry
- Other transportation support activities (52290)
- Owned by
- Anthony David Field
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 167-169 Great Portland StreetLondonW1W 5PF
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Edwards, John
Secretary · Appointed 22 May 2023
Director · Appointed 22 May 2023
British
Born April 1987 (39)
Director · Appointed 15 March 2005
British
Born April 1958 (68)
Officer history (10 former)
22 May 2023
22 May 2023
22 May 2023
22 May 2023
Appointed Edwards, John as Secretary
31 March 2011
Resigned Ravindran, Avppalak Alathil as Director
16 April 2010
Appointed Ravindran, Avppalak Alathil as Director
20 December 2005
20 December 2005
Resigned Ravindran, Vappalak Alathil as Director
15 March 2005
15 March 2005
Resigned Garrard, John Charles as Director
30 September 2004
30 September 2004
Resigned Kumar, Mayankote Kelath as Director
24 June 2003
24 June 2003
Appointed Garrard, John Charles as Director
28 May 2002
Resigned Garrard, Charles as Director
28 May 2002
7 August 1995
7 August 1995
Resigned Kumar, Raghu Edakandyil as Secretary
15 June 1995
Appointed Kumar, Mayankote Kelath as Director
30 May 1995
Appointed Garrard, Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 March 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Has significant influence or control (as a trust)
British
Born April 1958 (68)
Former controllers (1)
12 March 2018
Ceased Calker Holdings Limited — Holds 75–100% of voting rights
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | ||
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 9 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 5 May 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 9 December 2024 | Confirmation statement with updates | 9 December 2024 | ||
| 28 October 2024 | Confirmation statement with no updates | 21 October 2024 |
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