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PEARSON LLOYD DESIGN CONSULTANCY LIMITED

PEARSON LLOYD DESIGN CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEARSON LLOYD DESIGN CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04579758
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEARSON LLOYD DESIGN CONSULTANCY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PEARSON LLOYD DESIGN CONSULTANCY LIMITED located?

    Registered Office Address
    Acre House
    11-15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What were the previous names of PEARSON LLOYD DESIGN CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEARSON LLOYD DESIGN LIMITEDDec 30, 2002Dec 30, 2002
    ACRE 646 LIMITEDNov 01, 2002Nov 01, 2002

    What are the latest accounts for PEARSON LLOYD DESIGN CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PEARSON LLOYD DESIGN CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for PEARSON LLOYD DESIGN CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Director's details changed for Luke Pearson on Aug 01, 2025

    		2 pagesCH01

    Director's details changed for Tom Lloyd on Aug 01, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Tom Lloyd on Feb 25, 2021

    		1 pagesCH03

    Director's details changed for Tom Lloyd on Feb 25, 2021

    		2 pagesCH01

    Director's details changed for Luke Pearson on Feb 25, 2021

    		2 pagesCH01

    Director's details changed for Luke Pearson on Feb 25, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Change of details for Pearson Lloyd Design Holdings Limited as a person with significant control on Mar 31, 2017

    		2 pagesPSC05

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    legacy

    		4 pagesRP04CS01

    Notification of Pearson Lloyd Design Holdings Limited as a person with significant control on Mar 31, 2017

    		2 pagesPSC02

    Cessation of Luke Pearson as a person with significant control on Mar 31, 2017

    		1 pagesPSC07

    Cessation of Tom Lloyd as a person with significant control on Mar 31, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of PEARSON LLOYD DESIGN CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Tom
    Yorkton Street
    E2 8NH London
    1-3
    United Kingdom
    		Secretary
    Yorkton Street
    E2 8NH London
    1-3
    United Kingdom
    		British86536110001
    LLOYD, Tom
    Yorkton Street
    E2 8NH London
    1-3
    United Kingdom
    		Director
    Yorkton Street
    E2 8NH London
    1-3
    United Kingdom
    		United KingdomBritish86536110001
    PEARSON, Luke
    Yorkton Street
    E2 8NH London
    1-3
    United Kingdom
    		Director
    Yorkton Street
    E2 8NH London
    1-3
    United Kingdom
    		United KingdomBritish86536170005
    LAWSON (LONDON) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Nominee Secretary
    Acre House
    11-15 William Road
    NW1 3ER London
    		900018120001
    ACRE (CORPORATE DIRECTOR) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Nominee Director
    Acre House
    11-15 William Road
    NW1 3ER London
    		900021510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEARSON LLOYD DESIGN CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Mar 31, 2017
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10647153
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tom Lloyd
    Drysdale Street
    N1 6ND London
    117
    United Kingdom
    		Apr 06, 2016
    Drysdale Street
    N1 6ND London
    117
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Luke Pearson
    Drysdale Street
    N1 6ND London
    117
    United Kingdom
    		Apr 06, 2016
    Drysdale Street
    N1 6ND London
    117
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0