Pearlregal Limited

Active02726339 Private limited company
Incorporated
25 June 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Rita Lipschitz
Accounts type
Total exemption full
Region
Greater London
Address
188 Brent Street
London
NW4 1BE

Filing status

Accounts due
26 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
67
Outstanding
25
Part satisfied
0
Satisfied
42

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2025
British
Born May 1974 (52)
Director · Appointed 25 September 2025
British
Born April 1979 (47)
Director · Appointed 13 July 1992
British
Born September 1952 (74)
Secretary · Appointed 13 July 1992
British
Officer history (6 former)
25 September 2025
Appointed Lipschitz, Moses as Director
25 September 2025
Appointed Lipschitz, Chaskel as Director
1 November 2005
Resigned Stern, Balhtsa Blume as Director
1 November 2005
Resigned Lipschitz, Moses as Director
1 November 2005
Resigned Tager, Simon as Director
1 November 2005
Resigned Lipshitz, Chaskel as Director
13 January 2005
Appointed Tager, Simon as Director
30 June 2004
Appointed Lipshitz, Chaskel as Director
1 June 2004
Appointed Lipschitz, Moses as Director
1 June 2004
Appointed Stern, Balhtsa Blume as Director
13 July 1992
Appointed Lipschitz, Rita as Secretary
13 July 1992
Appointed Lipschitz, Samuel as Director
13 July 1992
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
13 July 1992
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Director
25 June 1992
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
25 June 1992
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rita Lipschitz
Individual · Notified 4 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1953 (73)
Former controllers (3)
26 June 2019
Ceased Leon Lipschitz — Owns 25–50% of shares
30 August 2017
Ceased Benjamin Lipschitz — Owns 25–50% of shares
4 July 2016
Ceased Samuel Lipschitz — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Pearlregal Limited This company
Harpur 16 Ltd Owns 25–50% of shares
Harpur Flats Ltd Owns 75–100% of shares
Livemore Properties Limited Owns 75–100% of shares
Livemore 3 Ltd Owns 75–100% of shares

Financials

Net Assets
£5,816,080
Cash
£51,243
Employees
7
Debt Ratio
51%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £5,895,971 £5,999,028 £6,111,986 £5,878,340 £5,776,158 £5,816,080
Balance sheet detail
202420232022202120202019
Fixed Assets£7,385,286£7,581,067£8,336,770£8,388,258£8,831,049£8,411,758
Current Assets£4,383,350£4,013,543£3,139,939£2,808,922£1,801,766£1,527,909
Debtors£4,332,107£3,982,003£3,095,595£2,764,392£1,759,671£1,502,215
Cash£51,243£31,540£44,344£44,530£42,095£25,694
Creditors (< 1 year)£882,966£734,823£442,360£493,822
Creditors (> 1 year)£4,005,308£3,826,329£3,847,453£3,278,302£2,847,617
Net Current Assets£2,322,010£3,130,577£2,405,116£2,366,562£1,307,944£1,193,244
Net Assets£5,816,080£5,776,158£5,878,340£6,111,986£5,999,028£5,895,971
Shareholder Funds£5,816,080£5,776,158£5,878,340£6,111,986£5,999,028£5,895,971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
12 August 2026Confirmation statement with updates30 July 2026
2 February 2026Registration of a charge
6 January 2026Secretary's details changed
6 January 2026Change of details for a person with significant control
Show all recent filings

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