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Companies House/Luton/Company profile

PE&PE LTD

Active
13487269·incorporated 2021-07-01

PE&PE LTD is an active UK private limited company, incorporated on 1 July 2021 at Companies House (number 13487269; OpenRegistry canonical ID GB-13487269-pe-pe-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-01
Registered Address
129 BRENDON AVENUE, LUTON, LU2 9LH, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Persons with significant control

PE&PE LTD has 1 person with significant control on file:

  • Mr Petru Lucian Antonica born 1979 resident in United Kingdom, Romanian national. Notified 2026-01-27.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Ms Petronela Antonica born 1986 resident in England, Romanian national. Notified 2021-09-23. Ceased 2021-09-30.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Petronela Antonica born 1986 resident in United Kingdom, Romanian national. Notified 2021-07-01. Ceased 2021-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Petru Lucian Antonica born 1979 resident in United Kingdom, Romanian national. Notified 2021-07-01. Ceased 2025-07-21.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Psc Isidor Antonica born 1956 resident in England, Romanian national. Notified 2024-09-24. Ceased 2026-01-27.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

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