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PEARSON LLOYD DESIGN CONSULTANCY LIMITED

Active
04579758·incorporated 2002-11-01

PEARSON LLOYD DESIGN CONSULTANCY LIMITED is an active UK private limited company, incorporated on 1 November 2002 at Companies House (number 04579758; OpenRegistry canonical ID GB-04579758-pearson-lloyd-design-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-01
Registered Address
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

PEARSON LLOYD DESIGN CONSULTANCY LIMITED has 1 person with significant control on file:

  • Pearson Lloyd Design Holdings Limited (England And Wales reg. 10647153). Notified 2017-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Tom Lloyd born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Luke Pearson born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PEARSON LLOYD DESIGN CONSULTANCY LIMITED has previously traded as:

  • PEARSON LLOYD DESIGN LIMITED (until 2017-04-04)

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