Ltd Facts The UK company register, as filed

Register entry · No. 08015697

PEARLLUX LIMITED

Active Private Limited Company Incorporated 2 Apr 2012

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £137,752.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Apr 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 WATERSIDE PLACE, MORECAMBE, LANCASHIRE, LA4 4TE

    As filed with Companies House.

  2. Nature of business

    • 46320 Wholesale of meat and meat products
    • 46750 Wholesale of chemical products

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    2 Jan 2027
    Last made up to
    19 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PEARLLUX LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £97,660 £137,752 1
30 Apr 2024 not published not published £87,319 £91,137 1
30 Apr 2023 not published not published £75,914 £15,529 1
30 Apr 2022 not published not published — £1 —
30 Apr 2021 not published not published — £4,743 1
30 Apr 2020 not published not published — £3,007 1

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Marcin Ksiazek Director 2 Apr 2012 — June 1978 Polish · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
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 1 Apr 2017 — June 1978 Polish · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PEARLLUX LIMITED still trading?

The register shows PEARLLUX LIMITED as active.

What does PEARLLUX LIMITED do?

It files these industry codes 46320 (Wholesale of meat and meat products); 46750 (Wholesale of chemical products).

When was PEARLLUX LIMITED set up?

It was incorporated on 2 April 2012.

When are PEARLLUX LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is PEARLLUX LIMITED's next confirmation statement due?

By 2 January 2027.

Who runs PEARLLUX LIMITED?

PEARLLUX LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (46320), active, set up around the same time. More in this industry →

  1. 08337443 SAPPHIRE FOODS LIMITED Active Private Limited Company Inc. 20 Dec 2012 46320 · Wholesale of meat and meat products
  2. 08329802 YORKSHIRE PREMIER MEAT LIMITED Active Private Limited Company Inc. 13 Dec 2012 10110 · Processing and preserving of meat
  3. 08315050 AMAR HALAL MEAT & BRO LIMITED Active Private Limited Company Inc. 30 Nov 2012 46320 · Wholesale of meat and meat products
  4. 08309599 BARRETT AND PAGE LIMITED Active Private Limited Company Inc. 27 Nov 2012 46320 · Wholesale of meat and meat products
  5. 08303691 KORKERS DISTRIBUTION LIMITED Active Private Limited Company Inc. 22 Nov 2012 46320 · Wholesale of meat and meat products

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House