Penny Lane Trustee Company Limited

Active11557799 Private limited company
Incorporated
7 September 2018 (8 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Non-trading company (74990)
Other service activities n.e.c. (96090)
Owned by
Accounts type
Dormant
Region
South West
Address
Thrings LLP The Paragon
Counterslip
Bristol
BS1 6BX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
British
Born May 1983 (43)
Director · Appointed 26 July 2023
British
Born September 1986 (40)
Director · Appointed 6 April 2020
British
Born January 1970 (56)
Director · Appointed 6 April 2020
British
Born August 1967 (59)
Director · Appointed 7 September 2018
British
Born September 1968 (58)
Officer history (1 former)
23 October 2025
Resigned Perugini, Karen Jane as Director
5 February 2025
Appointed Coulson, Benjamin John as Director
26 July 2023
Appointed Doherty, Samantha Jane as Director
26 July 2023
Appointed Perugini, Karen Jane as Director
6 April 2020
Appointed Pike, Sally Georgina as Director
6 April 2020
Appointed Sigournay, Duncan as Director
7 September 2018
Appointed Holdsworth, Simon Paul as Director

Ownership 1 active

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

Corporate entity · Notified 7 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc342744

Group structure 11 companies

Ownership group derived from the Companies House PSC register

L&P Nominees Limited Owns 75–100% of shares
Okells Law Limited Owns 75–100% of shares
Okells With Francislaw LLP Has significant influence or control
Paragon Costs Solutions Limited Owns 75–100% of shares
Penny Lane Trustee Company Limited This company Owns 75–100% of shares
Praesidium Employment Network Limited Has significant influence or control
Sabretooth Law Limited Owns 75–100% of shares
Thrings Company Secretarial Limited Has significant influence or control
Thrings Corporate Services Limited Owns 75–100% of shares
Waf Secretaries Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates3 September 2026
22 May 2026Accounts for a dormant company30 September 2025
28 October 2025Termination of appointment of a director
22 October 2025Termination of appointment of a director
8 September 2025Confirmation statement with no updates6 September 2025
Show all recent filings

Other companies in this industry

By trade and location

New companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?