This company is commonly known as Pearson Lloyd Design Consultancy Limited. The company was founded 21 years ago and was given the registration number 04579758. The firm's registered office is in LONDON. You can find them at Acre House, 11-15 William Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PEARSON LLOYD DESIGN CONSULTANCY LIMITED |
|---|---|---|
| Company Number | : | 04579758 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Acre House, 11-15 William Road, London, NW1 3ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-3, Yorkton Street, London, United Kingdom, E2 8NH | Secretary | 18 December 2002 | Active |
| 1-3, Yorkton Street, London, United Kingdom, E2 8NH | Director | 18 December 2002 | Active |
| 1-3, Yorkton Street, London, United Kingdom, E2 8NH | Director | 18 December 2002 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Corporate Nominee Secretary | 01 November 2002 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Corporate Nominee Director | 01 November 2002 | Active |
| Pearson Lloyd Design Holdings Limited | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
| Nature of control | : |
|
| Luke Pearson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 117, Drysdale Street, London, United Kingdom, N1 6ND |
| Nature of control | : |
|
| Tom Lloyd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 117, Drysdale Street, London, United Kingdom, N1 6ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Officers | Change person secretary company with change date. | Download |
| 2021-03-01 | Officers | Change person director company with change date. | Download |
| 2021-03-01 | Officers | Change person director company with change date. | Download |
| 2021-02-26 | Officers | Change person director company with change date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-21 | Miscellaneous | Legacy. | Download |
| 2019-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-04 | Resolution | Resolution. | Download |
| 2017-04-04 | Change of name | Change of name notice. | Download |
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