General information

Name:

Concierge Leasing Limited

Office Address:

1st Floor 591-593 Kings Road SW6 2EH London

Number: 08118419

Incorporation date: 2012-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Concierge Leasing has been in this business field for at least twelve years. Established under no. 08118419, this company is classified as a Private Limited Company. You can contact the office of the firm during its opening hours under the following location: 1st Floor 591-593 Kings Road, SW6 2EH London. This enterprise's SIC code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Concierge Leasing Limited released its account information for the period that ended on 2022-12-31. Its latest confirmation statement was released on 2023-06-25.

Cosima S. and Flora W. are registered as the enterprise's directors and have been doing everything they can to help the company since 2012. To provide support to the directors, this business has been utilizing the skillset of Cosima S. as a secretary for the last twelve years.

Financial data based on annual reports

Company staff

Cosima S.

Role: Director

Appointed: 25 June 2012

Latest update: 9 February 2024

Flora W.

Role: Director

Appointed: 25 June 2012

Latest update: 9 February 2024

Cosima S.

Role: Secretary

Appointed: 25 June 2012

Latest update: 9 February 2024

People with significant control

The companies that control this firm are: Somerset White Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Sotherton House, 591-593 Kings Road, SW6 2EH and was registered as a PSC under the registration number 03817716.

Somerset White Limited
Address: 1st Floor Sotherton House, 591-593 Kings Road, London, SW6 2EH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03817716
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
Company Age

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