Penningtons Ltd

Active03926374 Private limited company
Incorporated
15 February 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Antonella Vismara
Renato Cecilia
Accounts type
Dormant
Region
Greater London
Address
5th Floor
North Side
7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Vismara, Antonella
Director · Appointed 12 August 2008
Italian
Born April 1953 (73)
Cecilia, Renato
Director · Appointed 15 February 2000
Italian
Born March 1946 (80)
Officer history (3 former)
11 March 2019
Resigned Tmp Business Services Ltd as Corporate Secretary
6 August 2017
Appointed Tmp Business Services Ltd as Corporate Secretary
6 June 2014
Resigned Tmp Business Services Ltd as Corporate Secretary
12 August 2008
Appointed Vismara, Antonella as Director
1 February 2003
Appointed Tmp Business Services Ltd as Corporate Secretary
1 February 2003
Resigned Tmp Business Services Ltd as Corporate Secretary
15 February 2000
Appointed Cecilia, Renato as Director
15 February 2000
Appointed Tmp Business Services Ltd as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

A person with significant control exists but has not been identified.
Details of a person with significant control have not been confirmed.

Holdings 1

Companies where Penningtons Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£20,000

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £20,000 £20,000 £20,000 £20,000 £20,000 £20,000
Balance sheet detail
202520242023202220212020
Cash£20,000£20,000£20,000£20,000
Net Assets£20,000£20,000£20,000£20,000£20,000£20,000
Shareholder Funds£20,000£20,000£20,000£20,000£20,000£20,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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