PEARSON LUGARD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pearson Lugard Limited. The company was founded 11 years ago and was given the registration number 08676979. The firm's registered office is in TONBRIDGE. You can find them at Aspect House Pattenden Lane, Marden, Tonbridge, Kent. This company's SIC code is 71111 - Architectural activities.
Company Information
Name | : | PEARSON LUGARD LIMITED |
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Company Number | : | 08676979 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 04 September 2013 |
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End of financial year | : | 30 November 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 71111 - Architectural activities
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Office Address & Contact
Registered Address | : | Aspect House Pattenden Lane, Marden, Tonbridge, Kent, TN12 9QJ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Aspect House, Pattenden Lane, Marden, Tonbridge, England, TN12 9QJ | Secretary | 04 September 2013 | Active |
Aspect House, Pattenden Lane, Marden, Tonbridge, England, TN12 9QJ | Director | 04 September 2013 | Active |
Aspect House, Pattenden Lane, Marden, Tonbridge, England, TN12 9QJ | Director | 04 September 2013 | Active |
People with Significant Control
Mr Christopher John Davies |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1947 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Aspect House, Pattenden Lane, Tonbridge, United Kingdom, TN12 9QJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Miss Michelle Pearson |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1966 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Aspect House, Pattenden Lane, Tonbridge, United Kingdom, TN12 9QJ |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)