Leo Daniel Pearlman

Pearlman Leo Daniel

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
LLP Designated Member
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Barnet
City Of London
Camden
Westminster
Islington
Sunderland

History

Partial History
Date	Event	Region
Tuesday, January 20, 2004	Appointment as Director	Barnet
Tuesday, June 28, 2011	Appointment as Director	Barnet
Wednesday, November 9, 2011	Appointment as Director	Barnet
Thursday, January 3, 2013	Appointment as Director	Camden
Friday, January 4, 2013	Appointment as Director	Camden
Thursday, March 7, 2013	Appointment as Director	Camden
Thursday, March 21, 2013	Appointment as Director	Camden
Friday, June 7, 2013	Appointment as Director	Barnet
Monday, July 1, 2013	Appointment as Director	Barnet
Thursday, August 28, 2014	Appointment as Director	Barnet
Thursday, November 6, 2014	Appointment as Director	Barnet
Tuesday, January 20, 2015	Appointment as Director	Barnet
Wednesday, January 21, 2015	Appointment as Director	Barnet
Monday, July 20, 2015	Appointment as Director	Barnet
Friday, October 2, 2015	Appointment as Director	Barnet
Monday, November 9, 2015	Appointment as Director	City Of London
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Director	City Of London
Thursday, June 30, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or control	Barnet
Wednesday, July 20, 2016	Appointment as Director	Barnet
Tuesday, September 6, 2016	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Barnet
Friday, September 9, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Barnet
Wednesday, October 26, 2016	Appointment as Llpdmem	Barnet
Monday, November 7, 2016	Appointment as Director	Barnet
Tuesday, January 3, 2017	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Barnet
Monday, January 30, 2017	Appointment as Director	Barnet
Saturday, March 4, 2017	Appointment as Director	Barnet
Wednesday, June 7, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden
Friday, June 16, 2017	Appointment as Director	Barnet
Monday, July 24, 2017	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or control	Barnet
Friday, June 29, 2018	Appointment as Director	Barnet
Monday, October 8, 2018	Appointment as Director	Barnet
Monday, October 29, 2018	Appointment as Director	Barnet
Wednesday, March 20, 2019	Appointment as Director	Westminster
Tuesday, April 16, 2019	Appointment as Director	Barnet
Friday, July 5, 2019	Appointment as Director	Barnet
Wednesday, September 11, 2019	Appointment as Director	Barnet
Wednesday, April 22, 2020	Appointment as Director	Barnet
Wednesday, January 6, 2021	Appointment as Director	Barnet
Sunday, February 28, 2021	Appointment as Director	Camden
Monday, March 1, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Wednesday, March 10, 2021	Appointment as Director	Barnet
Monday, April 19, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Thursday, April 29, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Director	Barnet
Tuesday, May 4, 2021	Appointment as Director	Islington
Wednesday, May 5, 2021	Appointment as Director	Sunderland
Tuesday, May 18, 2021	Appointment as Director	Islington
Tuesday, August 10, 2021	Appointment as Director	Camden
Wednesday, August 11, 2021	Appointment as Director	Barnet
Friday, August 27, 2021	Appointment as Director	Barnet
Thursday, January 20, 2022	Appointment as Director	Barnet
Tuesday, June 14, 2022	Resignation as Director	Barnet
Friday, July 8, 2022	Appointment as Director	Islington
Thursday, February 23, 2023	Appointment as Director	Islington
Tuesday, April 4, 2023	Appointment as Director	Islington
Monday, April 10, 2023	Appointment as Director	Islington
Thursday, April 20, 2023	Appointment as Director	Islington
Monday, April 24, 2023	Resignation as Director	Camden
Friday, October 13, 2023	Appointment as Director	Islington
Wednesday, February 14, 2024	Appointment as Director	Islington
Tuesday, August 13, 2024	Resignation as Director	Barnet
Thursday, November 14, 2024	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Monday, November 18, 2024	Appointment as Director	Islington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jul 31, 2023
Aug 31, 2022							£ 1
Oct 31, 2021						£ 341	£ 1
Jul 31, 2021						£ 296	£ 1
Jul 31, 2020	£ 27,483					£ 3,343	£ 0
Jun 30, 2020	£ 1,296						£ 0
Jan 31, 2020						£ 408,117	£ 2
Jul 31, 2019						£ 1	£ 1
Jul 31, 2019						£ 140	£ 1
Jul 31, 2019						£ 4,187	£ 2
Jul 31, 2019						£ 351	£ 1
Jul 31, 2019						£ 4,100	£ 1
Jul 31, 2019						£ 1	£ 3
Jun 30, 2019		£ 3	£ 3
Aug 31, 2018						£ 784,211
Jul 31, 2018						£ 5,402,508
Jul 31, 2018						£ 7,626,701
Jul 31, 2018		£ 0	£ 100
Jul 31, 2018						£ 396,794
Jul 31, 2018						£ 3,670
Jul 31, 2018						£ 45,039
Jul 31, 2018
Jun 30, 2018						£ 1,287
Jun 30, 2018						£ 138,439
Nov 30, 2017						£ 23,891
Aug 31, 2017			£ 51,809	£ 421,834
Nov 30, 2016		£ 0	£ 16,667
Mar 31, 2015			£ 2
Jan 31, 2015		£ 7,055	£ 5,090	£ 3,500	£ 515	£ 1,020
Jan 31, 2015		£ 4	£ 8,876	£ 9,973	£ 236	£ 857
Dec 31, 2014		£ 14,575	£ 752,836	£ 786,119		£ 18,708
Nov 30, 2014			£ 2
Mar 31, 2014			£ 3
Totals	£ 28,779	£ 21,637	£ 835,388	£ 1,221,426	£ 751	£ 14,864,002	£ 14

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Leo Daniel Pearlman

Pearlman Leo Daniel

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