PRSAL LIMITED

Overview

Company Name	PRSAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06637602
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRSAL LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PRSAL LIMITED located?

Registered Office Address	16 Great Queen Street Covent Garden WC2B 5AH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PRSAL LIMITED?

Previous Company Names
Company Name	From	Until
P & L HOLDINGS LIMITED	Jul 03, 2008	Jul 03, 2008

What are the latest accounts for PRSAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2026
Next Accounts Due On	Jun 29, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for PRSAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2027
Next Confirmation Statement Due	Jul 17, 2027
Next Confirmation Statement Made Up To	Jul 03, 2026
Overdue	No

What are the latest filings for PRSAL LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2026	Confirmation statement made on Jul 03, 2026 with no updates	3 pages	CS01

Jun 17, 2026	Total exemption full accounts made up to Sep 30, 2025	11 pages	AA

Jul 07, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Jun 13, 2025	Total exemption full accounts made up to Sep 30, 2024	11 pages	AA

Nov 29, 2024	Appointment of Ms Helen-Joanne Roe as a director on Nov 06, 2024	2 pages	AP01

Jul 03, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

May 29, 2024	Total exemption full accounts made up to Sep 30, 2023	11 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Change of details for P & L Holdings Limited as a person with significant control on Jan 08, 2021	2 pages	PSC05

May 18, 2023	Total exemption full accounts made up to Sep 30, 2022	13 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Jan 06, 2022	Director's details changed for Mr Paul Roger Sandilands on Dec 13, 2021	2 pages	CH01

Jul 12, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Feb 24, 2021	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Feb 24, 2021	1 pages	AD01

Jul 20, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Mar 19, 2020	Change of details for P & L Holdings Limited as a person with significant control on Mar 19, 2020	2 pages	PSC05

Mar 18, 2020	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ on Mar 18, 2020	1 pages	AD01

Aug 22, 2019	Accounts for a small company made up to Sep 30, 2018	8 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Jul 17, 2019	Change of details for Prsal Limited as a person with significant control on Mar 15, 2018	2 pages	PSC05

Jun 27, 2019	Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018	1 pages	AA01

Jul 18, 2018	Notification of Prsal Limited as a person with significant control on Feb 19, 2018	2 pages	PSC02

View All Filings

Who are the officers of PRSAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIFSCHUTZ, Alexander Joseph 22 St Peter's Square W6 9NW London Island Studios United Kingdom	Jul 03, 2008		Secretary	22 St Peter's Square W6 9NW London Island Studios United Kingdom		British		51515800001
LIFSCHUTZ, Alexander Joseph 22 St Peter's Square W6 9NW London Island Studios United Kingdom	Jul 03, 2008		Director	22 St Peter's Square W6 9NW London Island Studios United Kingdom	United Kingdom	British	1952-2	51515800001
ROE, Helen-Joanne 22 St Peter's Square W6 9NW London Island Studios United Kingdom	Nov 06, 2024		Director	22 St Peter's Square W6 9NW London Island Studios United Kingdom	United Kingdom	British	1961-11	35058540004
SANDILANDS, Paul Roger 22 St Peter's Square W6 9NW London Island Studios United Kingdom	Jul 03, 2008		Director	22 St Peter's Square W6 9NW London Island Studios United Kingdom	United Kingdom	British	1958-7	78344260020
A&H REGISTRARS & SECRETARIES LIMITED Berners Street W1T 3JS London 58-60	Jul 03, 2008	Jul 03, 2008	Secretary	Berners Street W1T 3JS London 58-60				128338850001
A&H DIRECTORS LIMITED Berners Street W1T 3JS London 58-60	Jul 03, 2008	Jul 03, 2008	Director	Berners Street W1T 3JS London 58-60				128338860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRSAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

P & L Holdings Limited

Feb 19, 2018

Great Queen Street

Covent Garden

WC2B 5AH London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11102210

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.

Mr Paul Roger Sandilands

Apr 06, 2016

22 St Peter's Square

W6 9NW London

Island Studios

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.

Mr Alexander Joseph Lifschutz

Apr 06, 2016

22 St Peter's Square

W6 9NW London

Island Studios

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

What are the latest statements on persons with significant control for PRSAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 03, 2016	Nov 15, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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