Introduction
Watch Company
P
PP EMPLOYEES TRUSTEES LIMITED
PP EMPLOYEES TRUSTEES LIMITED is an active company incorporated on 4 February 2021 with the registered office located in Barnet. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PP EMPLOYEES TRUSTEES LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13179355
LTD Company
Age
5 Years
Incorporated 4 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
42 Lytton Road Barnet, EN5 5BY,
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FLANN, Matthew Duncan
ActiveLytton Road, BarnetEN5 5BY
Born April 1974
Director
Appointed 04 Feb 2021
FLANN, Matthew Duncan
Lytton Road, BarnetEN5 5BY
Born April 1974
Director
04 Feb 2021
Active
LERMER, Jeffrey Ian
ActiveLytton Road, BarnetEN5 5BY
Born April 1964
Director
Appointed 04 Feb 2021
LERMER, Jeffrey Ian
Lytton Road, BarnetEN5 5BY
Born April 1964
Director
04 Feb 2021
Active
ROSS, Claire Pauline
ActiveLytton Road, BarnetEN5 5BY
Born January 1973
Director
Appointed 04 Feb 2021
ROSS, Claire Pauline
Lytton Road, BarnetEN5 5BY
Born January 1973
Director
04 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pennard Practice Limited
ActiveEardley Road, Sevenoaks
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Feb 2021
Pennard Practice Limited
Eardley Road, Sevenoaks
Ownership of shares 75 to 100 percent
04 Feb 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2024
5 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2022