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Pearl Lutterworth 2110 Limited

Pearl Lutterworth 2110 Limited is an active company incorporated on 7 March 2018 with the registered office located in London, Greater London. Pearl Lutterworth 2110 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11241097
Private limited company
Age
7 years
Incorporated 7 March 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
50 New Bond Street
London
W1S 1BJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Dec 1993
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Dec 1975
Pearl Ocean UK Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Pearl Enfield Limited
Richard Allington, Joseph Garwood, and 2 more are mutual people.
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Pearl MK 330 Limited
Richard Allington, Joseph Garwood, and 2 more are mutual people.
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Pearl MK 520 Limited
Richard Allington, Joseph Garwood, and 2 more are mutual people.
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Pearl Lutterworth 4400 Limited
Richard Allington, Joseph Garwood, and 2 more are mutual people.
Active
Pearl MK 340 Limited
Richard Allington, Joseph Garwood, and 2 more are mutual people.
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Pearl Lutterworth Fuel And Wash Limited
Richard Allington, Joseph Garwood, and 2 more are mutual people.
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Pearl Altitude Limited
Richard Allington, Joseph Garwood, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£61K
Decreased by £25K (-29%)
Turnover
£1.1M
Increased by £43K (+4%)
Employees
3
Same as previous period
Total Assets
£29.4M
Increased by £2.2M (+8%)
Total Liabilities
-£25.56M
Increased by £1.39M (+6%)
Net Assets
£3.84M
Increased by £815K (+27%)
Debt Ratio (%)
87%
Decreased by 1.94% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Ms Olivia Hinds Appointed
7 Months Ago on 30 Jan 2025
Joseph Garwood Resigned
7 Months Ago on 21 Jan 2025
New Charge Registered
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Mr Joseph Garwood Appointed
2 Years 1 Month Ago on 17 Jul 2023
Pearl Ocean Uk Midco Limited (PSC) Details Changed
6 Years Ago on 5 Jul 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 13 Mar 2025
Termination of appointment of Joseph Garwood as a director on 21 January 2025
Submitted on 31 Jan 2025
Appointment of Ms Olivia Hinds as a director on 30 January 2025
Submitted on 31 Jan 2025
Registration of charge 112410970003, created on 19 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Change of details for Pearl Ocean Uk Midco Limited as a person with significant control on 5 July 2019
Submitted on 10 Jul 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 11 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Appointment of Mr Joseph Garwood as a director on 17 July 2023
Submitted on 28 Jul 2023
Repayment History
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