General information

Name:

Pegah Design Limited

Office Address:

87a Old Brompton Road 3, 87a Old Brompton Road SW7 3LD London

Number: 12768030

Incorporation date: 2020-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pegah Design started its business in the year 2020 as a Private Limited Company under the ID 12768030. This company has been prospering for 4 years and the present status is active. The company's head office is registered in London at 87a Old Brompton Road. You can also locate the firm utilizing its zip code of SW7 3LD. In the past, Pegah Design Ltd changed it’s registered name three times. Before Tuesday 30th May 2023 this company used the registered name Crowns Estate Management. After that this company used the registered name Luxrior which was used up till Tuesday 30th May 2023 when the currently used name was adopted. This company's SIC and NACE codes are 74100, that means specialised design activities. Pegah Design Limited released its account information for the period up to 2022-07-31. The business most recent annual confirmation statement was submitted on 2023-05-29.

When it comes to this particular firm, the full scope of director's duties have so far been carried out by Pegah N. who was appointed 4 years ago. Since December 2022 Mohamad E., had been fulfilling assigned duties for the following firm up until the resignation in April 2023.

  • Previous company's names
  • Pegah Design Ltd 2023-05-30
  • Crowns Estate Management Ltd 2022-12-05
  • Luxrior Ltd 2021-10-01
  • Pegah Interiors Ltd 2020-07-24

Financial data based on annual reports

Company staff

Pegah N.

Role: Director

Appointed: 24 July 2020

Latest update: 2 May 2024

People with significant control

Pegah N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Pegah N.
Notified on 24 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohamad E.
Notified on 4 December 2022
Ceased on 5 April 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-24
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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New registered office address 87a Old Brompton Road 3, 87a Old Brompton Road London SW7 3LD. Change occurred on September 7, 2023. Company's previous address: 3 Queen Street Mayfair London W1J 5PA England. (AD01)
filed on: 7th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 68310 : Real estate agencies
  • 43390 : Other building completion and finishing
  • 46150 : Agents involved in the sale of furniture, household goods, hardware and ironmongery
3
Company Age

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