PEARSON LLOYD DESIGN HOLDINGS LIMITED

Overview

Company Name	PEARSON LLOYD DESIGN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10647153
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2017

Summary

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

What is the purpose of PEARSON LLOYD DESIGN HOLDINGS LIMITED?

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

Where is PEARSON LLOYD DESIGN HOLDINGS LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London United Kingdom
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Mar 03, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Mar 04, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jun 10, 2021	legacy	2 pages	RPCH01

Apr 12, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Director's details changed for Tom Lloyd on Feb 25, 2021	2 pages	CH01

Mar 02, 2021	Change of details for Luke Pearson as a person with significant control on Feb 25, 2021	2 pages	PSC04

Mar 01, 2021	Director's details changed for Luke Pearson on Feb 25, 2021	2 pages	CH01

Mar 01, 2021	Change of details for Tom Lloyd as a person with significant control on Feb 25, 2021	2 pages	PSC04

Feb 26, 2021	Director's details changed for Luke Pearson on Feb 25, 2021	2 pages	CH01

Feb 26, 2021	Change of details for Luke Pearson as a person with significant control on Feb 25, 2021	2 pages	PSC04

Dec 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Sep 30, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Jul 18, 2018	Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017	1 pages	AA01

Mar 09, 2018	Confirmation statement made on Mar 01, 2018 with updates	5 pages	CS01

Apr 21, 2017	Statement of capital following an allotment of shares on Apr 03, 2017 Capital: GBP 4.00	4 pages	SH01

View All Filings

Who are the officers of PEARSON LLOYD DESIGN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LLOYD, Tom Yorkton Street E2 8NH London 1-3 United Kingdom	Mar 02, 2017		Director	Yorkton Street E2 8NH London 1-3 United Kingdom		United Kingdom	British	1966-9		225860290001
PEARSON, Luke Yorkton Street E2 8NH London 1-3 United Kingdom	Mar 02, 2017		Director	Yorkton Street E2 8NH London 1-3 United Kingdom		United Kingdom	British	1967-12		86536170005

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Tom Lloyd Yorkton Street E2 8NH London 1-3 United Kingdom	Mar 02, 2017	Yorkton Street E2 8NH London 1-3 United Kingdom	No
	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 Yorkton Street E2 8NH London 1-3 United Kingdom	Mar 02, 2017	Yorkton Street E2 8NH London 1-3 United Kingdom	No
	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