08676979 - registration number of Pearson Lugard Limited. It was registered as a Private Limited Company on 2013-09-04. It has been in this business for 11 years. The enterprise may be found at 1 Radian Court Knowlhill in Milton Keynes. The main office's area code assigned to this place is MK5 8PJ. This company's registered with SIC code 71111 which stands for Architectural activities. Pearson Lugard Ltd filed its account information for the period that ended on 2020-11-30. The company's latest annual confirmation statement was filed on 2020-09-04.
Pearson Lugard Limited
General information
Name:
Pearson Lugard Ltd
Office Address:
1 Radian Court Knowlhill MK5 8PJ Milton Keynes
Number: 08676979
Incorporation date: 2013-09-04
End of financial year: 30 November
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-11-30 |
| Currency | |||||||
| Net Worth | 71 145 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 55 427 | ||||||
| Cash Bank On Hand | 271 241 | 882 407 | 1 981 036 | ||||
| Current Assets | 115 634 | 146 132 | 81 802 | 358 396 | 271 611 | 887 159 | 1 981 036 |
| Debtors | 60 207 | 370 | 4 752 | ||||
| Other Debtors | 370 | 4 752 | |||||
| Property Plant Equipment | 2 657 | 2 380 | 52 125 | ||||
| Tangible Fixed Assets | 23 932 | ||||||
| Capital & Reserves | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 71 045 | ||||||
| Shareholder Funds | 71 145 | ||||||
| Other Financial Data | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 383 | 1 660 | 17 375 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Capital Reserves | 71 145 | 145 891 | 200 570 | ||||
| Creditors | 34 557 | 210 745 | 61 627 | 255 682 | 263 320 | ||
| Creditors Due Within One Year | 218 421 | 155 525 | 34 557 | ||||
| Fixed Assets | 173 932 | 155 284 | 153 325 | 152 968 | 152 657 | 152 380 | 52 125 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 277 | 19 755 | |||||
| Investments Fixed Assets | 150 000 | 150 000 | |||||
| Investments In Group Undertakings | 150 000 | 150 000 | -150 000 | ||||
| Net Current Assets Liabilities | -102 787 | -9 393 | 47 245 | 147 651 | 209 984 | 631 477 | 1 717 716 |
| Number Shares Allotted | 100 | ||||||
| Other Creditors | 32 586 | 143 325 | 53 821 | ||||
| Other Taxation Social Security Payable | 24 641 | 112 357 | 209 500 | ||||
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 4 040 | 4 040 | 69 500 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 30 960 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 30 960 | ||||||
| Tangible Fixed Assets Depreciation | 7 028 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 7 028 | ||||||
| Total Assets Less Current Liabilities | 71 145 | 145 891 | 200 570 | 300 619 | 362 641 | 783 857 | 1 769 841 |
| Trade Creditors Trade Payables | 4 400 | -1 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 040 | ||||||
| Disposals Property Plant Equipment | 4 040 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 69 500 | ||||||
Company staff
Michelle P.
Role: Director
Appointed: 04 September 2013
Latest update: 6 October 2023
Michelle P.
Role: Secretary
Appointed: 04 September 2013
Latest update: 6 October 2023
Christopher D.
Role: Director
Appointed: 04 September 2013
Latest update: 6 October 2023
People with significant control
Michelle P.
Notified on
6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Christopher D.
Notified on
6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 31 August 2022 |
| Account last made up date | 30 November 2020 |
| Confirmation statement next due date | 18 September 2021 |
| Confirmation statement last made up date | 04 September 2020 |
| Annual Accounts 4 March 2015 | |
|---|---|
| Start Date For Period Covered By Report | 04 September 2013 |
| End Date For Period Covered By Report | 30 September 2014 |
| Date Approval Accounts | 4 March 2015 |
| Annual Accounts 22 June 2016 | |
| Start Date For Period Covered By Report | 01 October 2014 |
| End Date For Period Covered By Report | 30 September 2015 |
| Date Approval Accounts | 22 June 2016 |
| Annual Accounts 20 June 2017 | |
| Start Date For Period Covered By Report | 01 October 2015 |
| End Date For Period Covered By Report | 30 September 2016 |
| Date Approval Accounts | 20 June 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2016 |
| End Date For Period Covered By Report | 30 September 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2017 |
| End Date For Period Covered By Report | 30 September 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2018 |
| End Date For Period Covered By Report | 30 September 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2019 |
| End Date For Period Covered By Report | 30 November 2020 |
Company filings
Filing category
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Free Download
Change of registered address from Aspect House Pattenden Lane Marden Tonbridge Kent TN12 9QJ on 29th July 2021 to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ (AD01)
filed on: 29th, July 2021
filed on: 29th, July 2021
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2014
Address:
Aspect House Pattenden Lane Marden
Post code:
TN12 9QJ
City / Town:
Tonbridge
HQ address,
2015
Address:
Aspect House Pattenden Lane Marden
Post code:
TN12 9QJ
City / Town:
Tonbridge
HQ address,
2016
Address:
Aspect House Pattenden Lane Marden
Post code:
TN12 9QJ
City / Town:
Tonbridge
Accountant/Auditor,
2016 - 2015
Name:
Stephen Hill Mid Kent Limited
Address:
31-33 Albion Place Sittingbourne Road
Post code:
ME14 5DZ
City / Town:
Maidstone
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