Filing status
- Accounts due
- 31 July 2026 (overdue)
- Last accounts
- 31 October 2024
- Conf. stmt due
- 31 October 2026 (overdue)
- Last conf. stmt
- 17 October 2025
Pearson London Ltd
- Incorporated
- 18 October 2023 (3 years)
- Previously known as
- Motorino London Ltd (until 17 August 2026)SFP London Ltd (until 5 September 2025)New Luca Limited (until 28 February 2024)
- Industry
- Licensed restaurants (56101)
- Owned by
- Richard Kinton Weakley
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Btg Begbies Traynor Level 33 OneCanada SquareLondonE14 5AB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2025
Also at 2629 Ltd, Bluefire Ltd (proposed for strike-off), Roto W1 Ltd (proposed for strike-off) · more companies
South African
Born April 1965 (61)
Officer history (3 former)
1 March 2025
1 March 2025
Resigned Parle, Stephen as Director
15 October 2024
Appointed Parle, Stephen as Director
15 October 2024
18 October 2023
18 October 2023
18 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
South African
Born April 1965 (61)
Holdings 1
Companies where Pearson London Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 June 2025
Financials
Balance sheet as at 31 October 2024 · total exemption full accounts
- Net Assets
- (£206,661)
- Employees
- 1
- Debt Ratio
- 232%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £143,330 |
| Current Assets | £13,442 |
| Debtors | £13,442 |
| Net Current Assets | (£349,991) |
| Net Assets | (£206,661) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Registered office address changed | — | ||
| 9 November 2026 | Statement of affairs | — | ||
| 9 November 2026 | Appointment of a voluntary liquidator | — | ||
| 9 November 2026 | Resolutions | — | ||
| 14 September 2026 | Statement of capital following an allotment of shares |
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