Pearl Lutterworth Fuel And Wash Limited LONDON


Pearl Lutterworth Fuel And Wash Limited is a private limited company that can be found at 50 New Bond Street, London W1S 1BJ. Incorporated on 2018-03-07, this 6-year-old company is run by 3 directors.
Director Richard A., appointed on 18 July 2023. Director Joseph G., appointed on 17 July 2023. Director Bruce T., appointed on 01 August 2019.
The company is classified as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-03-07 and the deadline for the next filing is 2024-03-21. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Pearl Lutterworth Fuel And Wash Limited Address / Contact

Office Address 50 New Bond Street
Town London
Post code W1S 1BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11241099
Date of Incorporation Wed, 7th Mar 2018
Industry Development of building projects
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (115 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Richard A.

Position: Director

Appointed: 18 July 2023

Joseph G.

Position: Director

Appointed: 17 July 2023

Bruce T.

Position: Director

Appointed: 01 August 2019

Shane K.

Position: Director

Appointed: 07 March 2018

Resigned: 27 June 2023

Alexander V.

Position: Director

Appointed: 07 March 2018

Resigned: 24 January 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Pearl Ocean Uk Midco Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pearl Ocean Uk Midco Limited

6th Floor 99 Bishopsgate, London, EC2M 3XD, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11240836
Notified on 7 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2024/03/07
filed on: 11th, March 2024
Free Download (3 pages)

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