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Pearson Lloyd Design Consultancy Limited

Pearson Lloyd Design Consultancy Limited is an active company incorporated on 1 November 2002 with the registered office located in London, Greater London. Pearson Lloyd Design Consultancy Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04579758
Private limited company
Age
23 years
Incorporated 1 November 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 October 2025 (10 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address since incorporation
Telephone
02070334440
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1966 • Design
Director • British • Lives in UK • Born in Dec 1967
Pearson Lloyd Design Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearsonlloyd Property Limited
Tom Lloyd and Luke Pearson are mutual people.
Active
Pearson Lloyd Design Limited
Tom Lloyd and Luke Pearson are mutual people.
Active
Pearson Lloyd Design Holdings Limited
Luke Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.33M
Increased by £1.28M (+122%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£5.79M
Decreased by £40.87K (-1%)
Total Liabilities
-£102.24K
Decreased by £314.43K (-75%)
Net Assets
£5.68M
Increased by £273.56K (+5%)
Debt Ratio (%)
2%
Decreased by 5.38% (-75%)
Latest Activity
Confirmation Submitted
10 Days Ago on 29 Oct 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Luke Pearson Details Changed
3 Months Ago on 1 Aug 2025
Tom Lloyd Details Changed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
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Documents
Confirmation statement made on 29 October 2025 with no updates
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Luke Pearson on 1 August 2025
Submitted on 1 Aug 2025
Director's details changed for Tom Lloyd on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Dec 2022
Confirmation statement made on 29 October 2022 with no updates
Submitted on 18 Nov 2022
Repayment History
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