PR

PERFORMANCE RETAIL (NOMINEE) LIMITED

Active

Company number 05481303

· Incorporated 15 June 2005

One Coleman Street, London, EC2R 5AA

Last updated on 23 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAWGRA (NO.1166) LIMITED · 15 June 2005 – 14 July 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Performance Retail (General Partner) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2025 View
Accounts With Accounts Type Dormant
Accounts
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Dormant
Accounts
6 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Dormant
Accounts
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Dormant
Accounts
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2021 View
Accounts With Accounts Type Dormant
Accounts
2 August 2021 View
Change Person Director Company With Change Date
Officers
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Dormant
Accounts
19 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2019 View
Accounts With Accounts Type Dormant
Accounts
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Dormant
Accounts
21 March 2018 View
Resolution
Resolution
27 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Dormant
Accounts
8 May 2014 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Termination Director Company With Name
Officers
21 December 2012 View
Termination Director Company With Name
Officers
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Dormant
Accounts
12 April 2012 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Dormant
Accounts
12 April 2011 View
Termination Director Company With Name
Officers
9 December 2010 View
Appoint Person Director Company With Name
Officers
8 December 2010 View
Appoint Person Director Company With Name
Officers
8 December 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Accounts With Accounts Type Dormant
Accounts
19 May 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Termination Director Company With Name
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Dormant
Accounts
1 May 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
28 July 2008 View
Accounts With Accounts Type Dormant
Accounts
11 June 2008 View
Legacy
Annual Return
6 June 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Mortgage
6 March 2008 View
Legacy
Mortgage
6 March 2008 View
Legacy
Mortgage
6 March 2008 View
Legacy
Mortgage
6 March 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
3 December 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Address
2 October 2007 View
Accounts With Accounts Type Dormant
Accounts
11 June 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Annual Return
22 June 2006 View
Legacy
Officers
21 June 2006 View
Accounts With Accounts Type Dormant
Accounts
19 April 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Accounts
3 November 2005 View
Resolution
Resolution
3 November 2005 View
Resolution
Resolution
3 November 2005 View
Resolution
Resolution
3 November 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Resolution
Resolution
7 September 2005 View
Resolution
Resolution
7 September 2005 View
Legacy
Mortgage
24 August 2005 View
Legacy
Mortgage
24 August 2005 View
Legacy
Mortgage
23 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Address
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Mortgage
4 August 2005 View
Certificate Change Of Name Company
Change Of Name
14 July 2005 View
Incorporation Company
Incorporation
15 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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