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Companies House/Leicester/Company profile

LM PEARS HOLDINGS LIMITED

Active
15331161·incorporated 2023-12-06

LM PEARS HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 December 2023 at Companies House (number 15331161; OpenRegistry canonical ID GB-15331161-lm-pears-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-06
Registered Address
RETREAT FARM 50 MAIN STREET, WILLOUGHBY WATERLEYS, LEICESTER, LE8 6UF, ENGLAND
SIC
64209 — Activities of other holding companies 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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

LM PEARS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Ms Lulu Mae Pears born 2001 resident in United Kingdom, British national. Notified 2023-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Helen Louise Medley-Pears born 1969 resident in United Kingdom, British national. Notified 2023-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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