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Company number
09349051

PEVERIL SECURITIES LONG LANE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PEVERIL SECURITIES LONG LANE LIMITED
Company number
09349051
Registered office
HIGH EDGE COURT, HEAGE, BELPER, DERBYSHIRE, DE56 2BW · 54 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 December 2014
Status
Active
Age
11 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Aug 2026
Accounts — last made up to
31 Aug 2024
Confirmation statement — next due
24 Dec 2026
Confirmation statement — last
10 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Boultbee Ldn Long Lane Ltd
owns 25–50% of shares
Notified 17/09/2021
Boultbee Ldn Long Lane Ltd
owns 25–50% of shares
Notified 17/09/2021
Mr James Adrian Smith
has significant influence or control
Notified 06/04/2016
Mr Ralph Charles Jones
has significant influence or control
Notified 06/04/2016
Mr Simon Hosking
has significant influence or control
Notified 06/04/2016
Mrs Michelle Ann Mucklestone
has significant influence or control
Notified 06/04/2016
Ms Joanna Brooks
owns 25–50% of shares
Notified 06/04/2016
Ms Kim Vale
has significant influence or control
Notified 06/04/2016
Peveril Securities Limited
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares Notified 17/09/2021 Controls 2 companies
Corporate owner owns 25–50% of shares Notified 06/04/2016 Controls 16 companies
Corporate owner owns 25–50% of shares Control ended 17/09/2021 Controls 2 companies
Mr James Adrian Smith
born 08/1973 · England has significant influence or control Control ended 06/04/2016 Controls 2 companies
Mr Ralph Charles Jones
born 08/1950 · United Kingdom has significant influence or control Control ended 06/04/2016 Controls 23 companies
Mr Simon Hosking
born 08/1964 · England has significant influence or control Control ended 06/04/2016
Mrs Michelle Ann Mucklestone
born 10/1966 · England has significant influence or control Control ended 10/07/2025 Controls 42 companies
Ms Joanna Brooks
born 08/1972 · England owns 25–50% of shares Control ended 05/06/2020
Ms Kim Vale
born 04/1981 · England has significant influence or control Control ended 26/10/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/07/2025 Person with significant control ceased Mrs Michelle Ann Mucklestone
17/09/2021 Person with significant control ceased Boultbee Ldn Long Lane Ltd
17/09/2021 Person with significant control added Boultbee Ldn Long Lane Ltd
17/09/2021 Person with significant control added Boultbee Ldn Long Lane Ltd
05/06/2020 Person with significant control ceased Ms Joanna Brooks
26/10/2017 Person with significant control ceased Ms Kim Vale
06/04/2016 Person with significant control ceased Mr Simon Hosking
06/04/2016 Person with significant control ceased Mr Ralph Charles Jones
06/04/2016 Person with significant control ceased Mr James Adrian Smith
06/04/2016 Person with significant control added Peveril Securities Limited
06/04/2016 Person with significant control added Ms Kim Vale
06/04/2016 Person with significant control added Ms Joanna Brooks
06/04/2016 Person with significant control added Mrs Michelle Ann Mucklestone
06/04/2016 Person with significant control added Mr Simon Hosking
06/04/2016 Person with significant control added Mr Ralph Charles Jones
06/04/2016 Person with significant control added Mr James Adrian Smith

Documents for PEVERIL SECURITIES LONG LANE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Peveril Securities Long Lane Limited — DE56 2BW
Tier 1 · renews 12/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of PEVERIL SECURITIES LONG LANE LIMITED?
According to the official registry, the company number of PEVERIL SECURITIES LONG LANE LIMITED is 09349051.
Where is PEVERIL SECURITIES LONG LANE LIMITED registered?
The registered office is HIGH EDGE COURT, HEAGE, BELPER, DERBYSHIRE, DE56 2BW.
What is the SIC code of PEVERIL SECURITIES LONG LANE LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls PEVERIL SECURITIES LONG LANE LIMITED?
Boultbee Ldn Long Lane Ltd is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of PEVERIL SECURITIES LONG LANE LIMITED due?
The next annual accounts are due by 31 August 2026, and the last accounts were made up to 31 August 2024.

About PEVERIL SECURITIES LONG LANE LIMITED (09349051)

PEVERIL SECURITIES LONG LANE LIMITED is a private limited company incorporated on 10 December 2014 and registered in the United Kingdom under company number 09349051. Its registered office is at HIGH EDGE COURT, HEAGE, BELPER, DERBYSHIRE, DE56 2BW. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 August 2024. , and the person with significant control is Boultbee Ldn Long Lane Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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