1 Lady Somerset Management Limited

General information

Name:

1 Lady Somerset Management Ltd

Office Address:

Flat C 1, Lady Somerset Road NW5 1UR London

Number: 08287045

Incorporation date: 2012-11-08

End of financial year: 28 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

08287045 - registration number for 1 Lady Somerset Management Limited. It was registered as a Private Limited Company on 2012-11-08. It has been actively competing on the British market for 10 years. This enterprise can be contacted at Flat C 1, Lady Somerset Road in London. The head office's postal code assigned to this place is NW5 1UR. This company's SIC and NACE codes are 68320 which stands for Management of real estate on a fee or contract basis. The latest accounts were submitted for the period up to 2020-11-30 and the most recent annual confirmation statement was filed on 2021-11-08.

As stated, this specific limited company was built in 2012 and has so far been overseen by five directors, out of whom three (Sharon F., Christopher L. and Roberto C.) are still listed as current directors.

Executives who control this firm include: Nicholas F. owns 1/2 or less of company shares. Roberto C. owns 1/2 or less of company shares. Christopher L. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sharon F.

Role: Director

Appointed: 16 November 2018

Latest update: 30 July 2022

Sharon F.

Role: Secretary

Appointed: 16 November 2018

Latest update: 30 July 2022

Christopher L.

Role: Director

Appointed: 06 January 2015

Latest update: 30 July 2022

Roberto C.

Role: Director

Appointed: 08 November 2012

Latest update: 30 July 2022

People with significant control

Nicholas F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Roberto C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Christopher L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 22 November 2022
Confirmation statement last made up date 08 November 2021
Annual Accounts
Start Date For Period Covered By Report 2012-11-08
End Date For Period Covered By Report 2013-11-30
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 28 August 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 22 August 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts 5 August 2014
Date Approval Accounts 5 August 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2021-11-08 (CS01)
filed on: 9th, November 2021
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
Company Age

Similar companies nearby

Closest companies