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London Pearl Limited

London Pearl Limited is an active company incorporated on 28 September 2010 with the registered office located in London, Greater London. London Pearl Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07389803
Private limited company
Age
15 years
Incorporated 28 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (2 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Suite A
1-3 Canfield Place
London
NW6 3BT
England
Address changed on 22 Mar 2025 (8 months ago)
Previous address was 88 Crawford Street London W1H 2EJ
Telephone
02089501500
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1967
Mr Daniel Mark Vecht
PSC • British • Lives in UK • Born in Mar 1967
Ms Emeline Stacey Vecht
PSC • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
London Pearl (London) Limited
Daniel Mark Vecht is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£25.03K
Decreased by £71.73K (-74%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.33M
Decreased by £149K (-10%)
Total Liabilities
-£968.63K
Decreased by £105K (-10%)
Net Assets
£359.07K
Decreased by £44K (-11%)
Debt Ratio (%)
73%
Increased by 0.25% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Oct 2025
Registered Address Changed
8 Months Ago on 22 Mar 2025
Mr Daniel Mark Vecht Details Changed
8 Months Ago on 21 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 May 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
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Documents
Confirmation statement made on 28 September 2025 with updates
Submitted on 26 Oct 2025
Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on 22 March 2025
Submitted on 22 Mar 2025
Director's details changed for Mr Daniel Mark Vecht on 21 March 2025
Submitted on 22 Mar 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 20 Mar 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 4 Apr 2024
Confirmation statement made on 28 September 2023 with updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 15 May 2023
Confirmation statement made on 28 September 2022 with no updates
Submitted on 3 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Repayment History
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