PEARSON LLOYD DESIGN CONSULTANCY LIMITED
LONDON PEARSON LLOYD DESIGN LIMITED ACRE 646 LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 04579758
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-04-04 This document is being processed and will be available in 5 days. ; Change of name notice This document is being processed and will be available in 5 days. ; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of PEARSON LLOYD DESIGN CONSULTANCY LIMITED are www.pearsonlloyddesignconsultancy.co.uk, and www.pearson-lloyd-design-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Pearson Lloyd Design Consultancy Limited is a Private Limited Company. The company registration number is 04579758. Pearson Lloyd Design Consultancy Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Pearson Lloyd Design Consultancy Limited is Acre House 11 15 William Road London Nw1 3er. . LLOYD, Tom is a Secretary of the company. LLOYD, Tom is a Director of the company. PEARSON, Luke is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LLOYD, Tom
Appointed Date: 18 December 2002
Director
LLOYD, Tom
Appointed Date: 18 December 2002
59 years old
Director
PEARSON, Luke
Appointed Date: 18 December 2002
57 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 18 December 2002
Appointed Date: 01 November 2002
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 18 December 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Tom Lloyd Ba Hons Ma Rca
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Luke Pearson Ba Hons Ma Rca
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARSON LLOYD DESIGN CONSULTANCY LIMITED Events

04 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-04
This document is being processed and will be available in 5 days.
04 Apr 2017
Change of name notice
This document is being processed and will be available in 5 days.
22 Nov 2016
Confirmation statement made on 1 November 2016 with updates
21 Nov 2016
Director's details changed for Luke Pearson on 31 October 2016
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 33 more events
02 Jan 2003
Secretary resigned
02 Jan 2003
Director resigned
02 Jan 2003
Ad 18/12/02--------- £ si 1@1=1 £ ic 1/2
30 Dec 2002
Company name changed acre 646 LIMITED\certificate issued on 30/12/02
01 Nov 2002
Incorporation

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