LEN PETERSON AND SON LIMITED

Key Data

Status

Active

Company No.

05854739

Incorporation date

22/06/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2006)

25/06/2025

Confirmation statement made on 2025-06-22 with updates

View PDF (4 pages)

28/05/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

20/09/2024

Total exemption full accounts made up to 2024-02-29

View PDF (8 pages)

24/06/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (4 pages)

22/09/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (4 pages)

24/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

27/06/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (4 pages)

30/09/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

30/06/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (4 pages)

26/02/2021

Registered office address changed from C/O Derede Associaltes Limited Unit 14a Waterside Business Park Livingstone Road Hessle HU13 0EG to Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 2021-02-26

View PDF (1 pages)

05/08/2020

Confirmation statement made on 2020-06-22 with updates

View PDF (4 pages)

11/06/2020

Unaudited abridged accounts made up to 2020-02-29

View PDF (9 pages)

20/08/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (9 pages)

05/07/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (4 pages)

12/02/2019

Current accounting period extended from 2018-08-31 to 2019-02-28

View PDF (1 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

12/02/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (9 pages)

10/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

07/07/2017

Notification of Michael Peterson as a person with significant control on 2016-04-06

View PDF (2 pages)

15/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

24/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (5 pages)

04/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

02/12/2015

Appointment of Mrs Julie Peterson as a director on 2015-12-01

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (4 pages)

26/11/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

26/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (4 pages)

12/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

05/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (4 pages)

14/12/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

05/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (4 pages)

15/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

08/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (4 pages)

14/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

02/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (4 pages)

22/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

22/06/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

19/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

03/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

31/07/2007

Return made up to 22/06/07; full list of members

View PDF (6 pages)

31/07/2007

Registered office changed on 31/07/07 from: c/o martin fish & co, owen avenue, hessle east yorkshire HU13 9PD

View PDF (1 pages)

04/09/2006

Accounting reference date extended from 30/06/07 to 31/08/07

View PDF (1 pages)

04/09/2006

Ad 03/08/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

New secretary appointed

View PDF (2 pages)

07/07/2006

Secretary resigned

View PDF (1 pages)

07/07/2006

Director resigned

View PDF (1 pages)

22/06/2006

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

22/06/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
271.37K
-
0.00
353.95K
-

2023
3
281.59K
-
0.00
277.98K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peterson, Michael Leonard	Director	22/06/2006 - Present	-
Peterson, Julie	Director	01/12/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About LEN PETERSON AND SON LIMITED

LEN PETERSON AND SON LIMITED is an(a) Active company incorporated on 22/06/2006 with the registered office located at Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire HU13 0EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEN PETERSON AND SON LIMITED?

LEN PETERSON AND SON LIMITED is currently Active. It was registered on 22/06/2006 .

Where is LEN PETERSON AND SON LIMITED located?

LEN PETERSON AND SON LIMITED is registered at Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire HU13 0EG.

What does LEN PETERSON AND SON LIMITED do?

LEN PETERSON AND SON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEN PETERSON AND SON LIMITED?

The latest filing was on 25/06/2025: Confirmation statement made on 2025-06-22 with updates.