PEAR ELECTRONICS LIMITED

PEAR ELECTRONICS LIMITED is an active private limited company, incorporated on 5 March 2010. The nature of the business is Dormant Company. The company's registered office is on The Fairway, Northwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. PEAR ELECTRONICS LIMITED previously had the company name LB BOX LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	38 THE FAIRWAY,
Post Town	NORTHWOOD
County	MIDDLESEX
Postcode	HA6 3DY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 28/11/2011 onwards:

PEAR ELECTRONICS LIMITED

Prior to 28/11/2011:

LB BOX LIMITED

Directors

(The company's officers)

ALBERTO SIMOES SANTOS

(~50 year old British national)

3 & 4 PARK PLACE, NEWDIGATE ROAD, HAREFIELD, UB9 6EJ, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 16/09/2010

Shareholders

(Persons of Significant Control)

Mr Alberto Simoes Santos

(~50 year old Portuguese national)

38, The Fairway,, Northwood, Middlesex, HA6 3DY

Owns between 75% and 100% of the shares.

Notified on 05/03/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)