LEE HECHT HARRISON PENNA LIMITED
| Status | ACTIVE |
| Company No. | 01776110 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 1983 |
| Age | 40 years, 5 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
LEE HECHT HARRISON PENNA LIMITED is an active private limited company with number 01776110. It was incorporated 40 years, 5 months, 6 days ago, on 07 December 1983. The company address is 5th Floor 2 Harewood Place, London, W1S 1BX, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 70229 | Management consultancy activities other than financial management |
Previous names
| 2016-08-01 | LEE HECHT HARRISON PENNA LIMITED |
| 2016-02-25 | LEE HECHT HARRISON LIMITED |
| 2013-03-14 | LEE HECHT HARRISON PLC |
| 1988-08-24 | DRAKE BEAM MORIN PUBLIC LIMITED COMPANY |
| 1984-03-30 | DRAKE BEAM MORIN UK LTD |
| 1983-12-07 | CRESCENT MANAGEMENT CONSULTANTS LIMITED |
Confirmation Statment
| Next due date | 08 Feb 2025 |
| Next made up | 25 Jan 2025 |
| Last made up | 25 Jan 2024 |
Charges
This company has charges.
See charges for LEE HECHT HARRISON PENNA LIMITED
People
WATERSTONE COMPANY SECRETARIES LTD
Corporate-secretary
ACTIVEAssigned on 12 Jun 2020
Current time on role 3 years, 11 months, 1 day
Director
Coo & Evp, Established Markets
ACTIVEAssigned on 01 Feb 2021
Current time on role 3 years, 3 months, 12 days
Secretary
RESIGNEDAssigned on 09 Aug 2018
Resigned on 12 Jun 2020
Time on role 1 year, 10 months, 3 days
Secretary
Finance Director
RESIGNEDAssigned on 21 Jun 2005
Resigned on 02 Mar 2007
Time on role 1 year, 8 months, 11 days
Secretary
Accountant
RESIGNEDAssigned on 20 Jul 2004
Resigned on 29 Apr 2005
Time on role 9 months, 9 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LEE HECHT HARRISON PENNA LIMITED.
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