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NATIONAL LOOSE LEAF COMPANY LIMITED

Low
Company·GB
Status
active
Incorporated
1911-08-16
Legal form
ltd
Activity
41100
Registered office
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

NATIONAL LOOSE LEAF COMPANY LIMITED is a ltd registered in GB, incorporated 1911-08-16 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1STRUCTADENE LIMITEDbeneficial owner 100%NATIONAL LOOSE LEAF COMPANY LIMITED
  2. 1Alpha Gamma Limitedbeneficial owner 87.5%NATIONAL LOOSE LEAF COMPANY LIMITED
  3. 1Structadene Limitedbeneficial owner 87.5%NATIONAL LOOSE LEAF COMPANY LIMITED
  4. 2Mr David Alan Pearlmanbeneficial owner 100%STRUCTADENE LIMITED
  5. 2Mr David Alan Pearlmanbeneficial owner 87.5%STRUCTADENE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. iXBRL
    Accounts filed for period ending 2024-09-30
  6. Companies House
    Registered

Company profile· live · Companies House

Company no.
00117277
Status
active
Type
ltd
Incorporated
1911-08-16
Registered office
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
SIC
41100
Officers · 3 active
  • GOLDBERGER, Michael Robert
    secretary · British · appt 2007-07-12
  • GOLDBERGER, Michael Robert
    director · British · appt 2007-07-12
  • PEARLMAN, David Alan
    director · British · appt 2007-07-13
  • HAYDON, Stuart John(resigned)
    secretary · British · appt 2006-12-22
  • ODDIE, Juliet(resigned)
    secretary · New Zealand · appt 2001-10-07
  • SMITH, Nicholas Norton Jeremy(resigned)
    secretary · English
  • ATKINS, David John(resigned)
    director · British · appt 2006-12-22
  • BYWATER, John Andrew(resigned)
    director · British · appt 2006-12-22
  • COLE, Peter William Beaumont(resigned)
    director · British · appt 2006-12-22
  • GRANT, Benjamin Paul(resigned)
    director · British · appt 2006-12-12
  • GRANT, Ian Douglas(resigned)
    director · British
  • GRANT, Roger Lloyd Jamie(resigned)
    director · British
Beneficial owners · PSC · 1 current
  • Structadene Limited
    corporate PSC · United Kingdom · since 2018-05-24 · trace owners →
    75–100% shares
  • Alpha Gamma Limited
    corporate PSC · United Kingdom · ceased 2018-05-24 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2027-01-23
FINANCIALS · COMPANIES HOUSE ACCOUNTS
PRO
2025
Shareholder funds£2,000
1 earlier year of accounts + the net-assets trendUnlock with Pro

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NATIONAL LOOSE LEAF COMPANY LIMITED. Notes are community-contributed leads, not verified facts.

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