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Perlego Limited

Perlego Limited is an active company incorporated on 29 April 2016 with the registered office located in London, Greater London. Perlego Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10155026
Private limited company
Age
9 years
Incorporated 29 April 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 February 2025 (9 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
26 Hatton Garden
London
EC1N 8BR
England
Address changed on 25 Jun 2025 (5 months ago)
Previous address was
Telephone
0330 2232246
Email
Unreported
People
Officers
5
Shareholders
90
Controllers (PSC)
1
Director • Coo • Belgian • Lives in Belgium • Born in Dec 1968
Director • British • Lives in UK • Born in Sep 1981
Director • Dutch • Lives in Belgium • Born in Oct 1967
Director • Entrepreneur • Belgian • Lives in England • Born in Apr 1992
Director • Investment Manager • British • Lives in UK • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
LGGP Holdings Limited
Christopher John Percival Hopkins is a mutual person.
Active
LGGP Nominee 2 Limited
Christopher John Percival Hopkins is a mutual person.
Active
LGGP Management Limited
Christopher John Percival Hopkins is a mutual person.
Active
LGGP Investments 1 Limited
Christopher John Percival Hopkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5.53M
Increased by £1.24M (+29%)
Turnover
£13.12M
Increased by £3.66M (+39%)
Employees
116
Increased by 8 (+7%)
Total Assets
£10.27M
Decreased by £9.05M (-47%)
Total Liabilities
-£9.62M
Increased by £1.25M (+15%)
Net Assets
£648K
Decreased by £10.31M (-94%)
Debt Ratio (%)
94%
Increased by 50.37% (+116%)
Latest Activity
Registers Moved To Inspection Address
5 Months Ago on 25 Jun 2025
Inspection Address Changed
5 Months Ago on 25 Jun 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Registered Address Changed
10 Months Ago on 4 Feb 2025
Mr Gauthier Van Malderen Details Changed
10 Months Ago on 1 Feb 2025
Group Accounts Submitted
10 Months Ago on 31 Jan 2025
Mr David Anthony Leahy Appointed
1 Year 4 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Mar 2024
Group Accounts Submitted
1 Year 10 Months Ago on 7 Feb 2024
Charge Satisfied
2 Years 3 Months Ago on 23 Aug 2023
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Documents
Replacement filing of SH01 - 10/10/24 Statement of Capital gbp 379.549
Submitted on 29 Oct 2025
Replacement filing of SH01 - 20/06/24 Statement of Capital gbp 347.6066
Submitted on 29 Oct 2025
Second filing of Confirmation Statement dated 27 February 2024
Submitted on 29 Oct 2025
Appointment of Mr David Anthony Leahy as a director on 18 July 2024
Submitted on 22 Jul 2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 25 Jun 2025
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 25 Jun 2025
Memorandum and Articles of Association
Submitted on 14 May 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 13 Mar 2025
Director's details changed for Mr Gauthier Van Malderen on 1 February 2025
Submitted on 4 Feb 2025
Registered office address changed from 138 Holborn London EC1N 2SW England to 26 Hatton Garden London EC1N 8BR on 4 February 2025
Submitted on 4 Feb 2025
Repayment History
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