LIVE · CORPUS
/ Dossier
■
NATIONAL LOOSE LEAF COMPANY LIMITED
Low- 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
- NATIONAL LOOSE LEAF COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1STRUCTADENE LIMITEDbeneficial owner 100%→NATIONAL LOOSE LEAF COMPANY LIMITED
- 1Alpha Gamma Limitedbeneficial owner 87.5%→NATIONAL LOOSE LEAF COMPANY LIMITED
- 1Structadene Limitedbeneficial owner 87.5%→NATIONAL LOOSE LEAF COMPANY LIMITED
- 2Mr David Alan Pearlmanbeneficial owner 100%→STRUCTADENE LIMITED
- 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseLatest accounts made up
- iXBRLAccounts filed for period ending 2024-09-30
- Companies HouseRegistered
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 Robertsecretary · British · appt 2007-07-12
- GOLDBERGER, Michael Robertdirector · British · appt 2007-07-12
- PEARLMAN, David Alandirector · 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 Limited75–100% sharescorporate PSC · United Kingdom · since 2018-05-24 · trace owners →
- ■Alpha Gamma Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-05-24 · trace owners →
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 |
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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