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PEARL LUTTERWORTH 2110 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pearl Lutterworth 2110 Limited. The company was founded 6 years ago and was given the registration number 11241097. The firm's registered office is in LONDON. You can find them at 50 New Bond Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PEARL LUTTERWORTH 2110 LIMITED
Company Number:11241097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:50 New Bond Street, London, W1S 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, New Bond Street, London, W1S 1BJ

Director18 July 2023Active
50, New Bond Street, London, W1S 1BJ

Director17 July 2023Active
50, New Bond Street, London, W1S 1BJ

Director01 August 2019Active
50, New Bond Street, London, W1S 1BJ

Director07 March 2018Active
50, New Bond Street, London, W1S 1BJ

Director07 March 2018Active

People with Significant Control

Pearl Ocean Uk Midco Limited
Notified on:07 March 2018
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 99 Bishopsgate, London, United Kingdom, EC2M 3XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type full.

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2023-07-28Officers

Appoint person director company with name date.

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2023-07-21Officers

Appoint person director company with name date.

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2023-07-05Officers

Termination director company with name termination date.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-03-12Officers

Change person director company with change date.

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2020-09-30Accounts

Accounts with accounts type full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-02-06Officers

Termination director company with name termination date.

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2019-10-05Accounts

Accounts with accounts type full.

Download
2019-08-01Officers

Appoint person director company with name date.

Download
2019-07-05Address

Change registered office address company with date old address new address.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-20Accounts

Change account reference date company current shortened.

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2018-03-07Incorporation

Incorporation company.

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