PR

PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED

Active

Company number 05481408

· Incorporated 15 June 2005

One Coleman Street, London, EC2R 5AA

Last updated on 21 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

LAWGRA (NO.1164) LIMITED · 15 June 2005 – 4 July 2005

Company overview

PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED is a private limited company registered in England and Wales since its incorporation on 15 June 2005 and remains active on the register. It changed its name from LAWGRA (NO.1164) LIMITED on 15 June 2005. Its registered office is at One Coleman Street, London, EC2R 5AA. Its principal activity is development of building projects (SIC 41100).

It is controlled by Legal & General Property Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CODLING, Robert Fletcher (appointed 10 October 2025) and RICE, Andrew Christopher (appointed 10 October 2025). LEGAL & GENERAL CO SEC LIMITED acts as corporate secretary. The company has been served by 27 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 29 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 30 May 2026. The next is due by 13 June 2027. 139 filings are recorded against the company at Companies House, most recently an accounts filing on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Capital table

Updated on 21 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

RA
RICE, Andrew Christopher
Director
10 October 2025
CR
CODLING, Robert Fletcher
Director
10 October 2025
LG
LEGAL & GENERAL CO SEC LIMITED
Corporate Secretary
1 August 2005
DA
DOHERTY, Anthony Christopher
Director · Resigned
17 September 2021
LK
LAURENSON, Katherine Morere Ruth
Director · Resigned
18 September 2019
BM
BARRIE, Michael Donald, Mr
Director · Resigned
31 October 2011
BA
BROTHWELL, Anthony Alan
Director · Resigned
23 November 2010
CC
COOPER, Christopher St John David
Director · Resigned
23 November 2010
BA
BROWN, Anthony Michael
Director · Resigned
12 June 2009
GH
GORDON, Helen Christine
Director · Resigned
14 January 2009
BM
BOOR, Mark
Director · Resigned
2 December 2008
TA
THOMSON, Alexander Graham
Director · Resigned
18 November 2008
RK
REDSHAW, Keith
Director · Resigned
1 May 2008
HW
HUGHES, William
Director · Resigned
30 April 2008
BR
BUTLER, Robin Elliot
Director · Resigned
12 November 2007
LD
LABBAD, Daniel
Director · Resigned
27 July 2007
RS
ROCHE, Susan
Director · Resigned
1 January 2007
KF
KENNEDY, Fraser James
Director · Resigned
16 September 2005
AP
ALLWOOD, Peter John
Director · Resigned
1 August 2005
PJ
PEERS, Jeffrey Nicholas
Director · Resigned
1 August 2005
WT
WINSLOW, Timothy Simon
Director · Resigned
1 August 2005
BA
BANKS, Andrew
Director · Resigned
14 July 2005
CM
CREEDY, Mark Peter
Director · Resigned
8 July 2005
DC
DARROCH, Christopher Raymond Andrew
Director · Resigned
8 July 2005
LS
LAWGRAM SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 June 2005
WR
WHALE ROCK DIRECTORS LIMITED
Corporate Nominee Director · Resigned
15 June 2005

Persons with significant control

PS
Legal & General Property 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

Accounts With Accounts Type Full
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 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
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Accounts With Accounts Type Full
Accounts
11 June 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
Mortgage Satisfy Charge Full
Mortgage
23 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2025 View
Accounts With Accounts Type Full
Accounts
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Full
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Full
Accounts
11 April 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
9 August 2021 View
Accounts With Accounts Type Full
Accounts
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Change Person Director Company With Change Date
Officers
9 June 2021 View
Accounts With Accounts Type Full
Accounts
19 August 2020 View
Confirmation Statement With No 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
24 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2019 View
Accounts With Accounts Type Full
Accounts
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Full
Accounts
21 March 2018 View
Resolution
Resolution
27 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 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 Full
Accounts
5 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2016 View
Resolution
Resolution
11 September 2015 View
Memorandum Articles
Incorporation
11 August 2015 View
Accounts With Accounts Type Full
Accounts
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 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 Full
Accounts
8 May 2014 View
Accounts With Accounts Type Full
Accounts
26 June 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 Full
Accounts
13 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 Full
Accounts
5 April 2011 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
8 December 2010 View
Termination Director Company With Name
Officers
8 December 2010 View
Termination Director Company With Name
Officers
1 July 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 Full
Accounts
12 May 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
25 August 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
29 January 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
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Annual Return
6 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
30 May 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
8 February 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
3 December 2007 View
Legacy
Officers
3 December 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Address
2 October 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 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
Accounts With Accounts Type Full
Accounts
29 June 2006 View
Legacy
Annual Return
16 June 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Accounts
21 November 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Capital
12 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
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
Resolution
Resolution
19 August 2005 View
Legacy
Mortgage
4 August 2005 View
Legacy
Capital
21 July 2005 View
Legacy
Address
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Certificate Change Of Name Company
Change Of Name
4 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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