PEARL LUTTERWORTH 4400 LIMITED
Active - Accounts Filed
General Information
NAME
PEARL LUTTERWORTH 4400 LIMITED
COMPANY NUMBER
11241091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/03/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1BJ
50 New Bond Street
LONDON
W1S 1BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARL OCEAN UK MIDCO LIMITED | Non-Trading | View Report |
| PEARL LUTTERWORTH 4400 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEARL LUTTERWORTH 4400 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARL LUTTERWORTH 4400 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARL LUTTERWORTH 4400 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 101 Past: 8 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 50 Past: 0 |
View Report |
|
18/07/2023 - Present (1 years and 4 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 62 Past: 3 |
View Report |
|
07/03/2018 - 24/01/2020 (1 years and 10 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
07/03/2018 - Present (6 years and 8 months) Born in Oct 1969 |
Resigned | Director |
Current: 2 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 01/08/2023 | New Board Member Joseph Garwood (931183154) Appointed |
| 25/07/2023 | New Board Member Richard Allington (931141742) Appointed |
| 07/07/2023 | Shane Roger Kelly (917964213) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 10/02/2020 | Alexander Christopher Verbeek (914678880) has left the board |
| 11/10/2019 | New Accounts filed |
| 05/08/2019 | New Board Member Bruce Alistair Topley (926105508) Appointed |
| 09/07/2019 | Change in Reg. Office |
| 08/05/2019 | New Confirmation Statement filed |
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