PEARSON STRATEGIC LTD
Active - Accounts Filed
General Information
NAME
PEARSON STRATEGIC LTD
COMPANY NUMBER
09309630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/11/2014
(9 years and 11 months old)
WEBSITE
lightwoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT10 9FQ
Telephone: 01372464819
TPS: Yes
Albany House Claremont Lane
Esher
Surrey KT10 9FQ
KT10 9FQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHTWOOD LAND LTD | Active - Accounts Filed | View Report |
| PEARSON STRATEGIC LTD | Active - Accounts Filed | View Report |
| PEARSON MARKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEARSON STRATEGIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARSON STRATEGIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSON STRATEGIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2014 - Present (9 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/05/2017 - Present (7 years and 5 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
18/05/2017 - Present (7 years and 5 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/05/2017 - Present (7 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHTWOOD LAND LTD | Active - Accounts Filed | View Report |
| PEARSON STRATEGIC LTD | Active - Accounts Filed | View Report |
| PEARSON MARKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 21/12/2020 | Change in Reg. Office |
| 20/11/2020 | New Accounts filed |
| 16/04/2020 | Change in Reg. Office |
| 19/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
| 06/11/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | Change in Reg. Office |
| 22/09/2017 | New Accounts filed |
| 02/06/2017 | New Board Member Gian Paolo James Sorrentino (923256327) Appointed |
| 02/06/2017 | New Board Member Philip James Chichester (921920515) Appointed |
| 02/06/2017 | New Board Member Michael Arthur Jonathan Dangoor (903770087) Appointed |
| 15/01/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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