opendata.bot
Company number
08015697

PEARLLUX LIMITED

Officer · KSIAZEK, Marcin
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
PEARLLUX LIMITED
Company number
08015697
Registered office
1 Waterside Place, Morecambe, Lancashire, LA4 4TE
Company type
Private limited company
Incorporated on
2 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
46320 — Wholesale of meat and meat products · 46750 — Wholesale of chemical products
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
02 Jan 2027
Confirmation statement — last
19 Dec 2025

Officers

1 active

director
Appointed 02/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Marcin Ksiazek
ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm
Notified 01/04/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 02/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2017 Person with significant control added Mr Marcin Ksiazek
02/04/2012 Director appointed KSIAZEK, Marcin

Financial highlights

No figures could be read from the accounts filed on 30 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PEARLLUX LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PEARLLUX LIMITED?
According to the official registry, the company number of PEARLLUX LIMITED is 08015697.
Where is PEARLLUX LIMITED registered?
The registered office is 1 Waterside Place, Morecambe, Lancashire, LA4 4TE.
Who runs PEARLLUX LIMITED?
KSIAZEK, Marcin is listed among the officers of PEARLLUX LIMITED.
What is the SIC code of PEARLLUX LIMITED?
The nature of business is recorded under SIC code 46320 — Wholesale of meat and meat products, 46750 — Wholesale of chemical products.
Who controls PEARLLUX LIMITED?
Mr Marcin Ksiazek is recorded as a person with significant control, with ownership of shares 75 to 100 percent, ownership of shares 75 to 100 percent as trust, ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as trust, voting rights 75 to 100 percent as firm, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm.
When are the next accounts of PEARLLUX LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About PEARLLUX LIMITED (08015697)

PEARLLUX LIMITED is a private limited company incorporated on 2 April 2012 and registered in the United Kingdom under company number 08015697. Its registered office is at 1 Waterside Place, Morecambe, Lancashire, LA4 4TE. The recorded nature of business is wholesale of meat and meat products (SIC 46320). The company is currently active , with statutory accounts last made up to 30 April 2025. 1 active officer is on record , and the person with significant control is Mr Marcin Ksiazek. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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