Lionel Pereira And Company Ltd

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Company number: 05041900
Status: Active
Registered address: 9 Oxford Avenue, Southgate, London, N14 5af
Incorporated: 12 February 2004
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 69201

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Pereira, Aneta Maria
Secretary
Nationality: British · Appointed: 2004-07-27
- Aneta Maria PEREIRA — Officer, appointed 2004-07-27
- Aneta Maria PEREIRA — Officer, appointed 2004-02-02
- Aneta Maria PEREIRA — Officer, appointed 2004-07-27, resigned 2024-10-14
Pereira, Lionel
Director
Nationality: British · Residence: England · Appointed: 2004-07-27
- Lionel PEREIRA — Officer, appointed 2008-04-09
- Lionel PEREIRA — Officer, appointed 2004-07-27
- Lionel PEREIRA — Officer, appointed 2004-02-02
Brighton Secretary Ltd
Corporate Nominee Secretary
Appointed: 2004-02-12 · Resigned: 2004-02-24
- BRIGHTON SECRETARY LTD — Officer, appointed 2008-01-23, resigned 2008-01-23
- BRIGHTON SECRETARY LTD — Officer, appointed 2007-12-07, resigned 2007-12-13
- BRIGHTON SECRETARY LTD — Officer, appointed 2007-04-17, resigned 2007-04-19
Pereira, Aneta Maria
Director
Nationality: British · Residence: England · Appointed: 2004-07-27 · Resigned: 2024-10-14
- Aneta Maria PEREIRA — Officer, appointed 2004-07-27
- Aneta Maria PEREIRA — Officer, appointed 2004-02-02
- Aneta Maria PEREIRA — Officer, appointed 2004-07-27, resigned 2024-10-14
Brighton Director Ltd
Corporate Nominee Director
Appointed: 2004-02-12 · Resigned: 2004-02-24
- BRIGHTON DIRECTOR LTD — Officer, appointed 2008-01-23, resigned 2008-01-23
- BRIGHTON DIRECTOR LTD — Officer, appointed 2007-12-07, resigned 2007-12-13
- BRIGHTON DIRECTOR LTD — Officer, appointed 2007-04-17, resigned 2007-04-19

Filing History

accounts-with-accounts-type-micro-entity
Date: 2026-04-19 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-10-17 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2025-02-24 · Type: AA
certificate-change-of-name-company
Date: 2025-02-04 · Type: CERTNM
change-to-a-person-with-significant-control
Date: 2024-10-16 · Type: PSC04
notification-of-a-person-with-significant-control
Date: 2024-10-14 · Type: PSC01
confirmation-statement-with-updates
Date: 2024-10-14 · Type: CS01
capital-allotment-shares
Date: 2024-10-14 · Type: SH01

PSC / Beneficial Ownership

Mrs Aneta Maria Pereira
ownership-of-shares-25-to-50-percent · Notified 2024-10-14
Mr Lionel Pereira
ownership-of-shares-75-to-100-percent · Notified 2016-04-16

Previous Company Names

SUCCESS TUTORS LIMITED
Effective from 2004-02-12 · Ceased 2025-02-04

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 111 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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