Landlord Asset Solutions Ltd in London, EC1V 2NX

Description

Data updated on: 01-11-2023

Landlord Asset Solutions Ltd 's been on the market for at least eight years. Registered under the number 09958546 in the year 2016, the company is located at 124 City Road, London EC1V 2NX. The firm has operated under three different names. The company's first name, Gic Whisky Investment One, was changed on 2016-06-20 to Gic Whisky Investment 2016. The current name is used since 2017, is Landlord Asset Solutions Ltd. This firm's registered with SIC code 64304, that means Activities of open-ended investment companies. Landlord Asset Solutions Limited reported its latest accounts for the financial period up to 31st December 2021. The firm's most recent annual confirmation statement was submitted on 19th July 2023.

Currently, we can name a solitary managing director in the company: Lukasz B. (since 2023-06-06). Since 2017-05-23 Tatiana M., had performed the duties for this limited company up to the moment of the resignation on 2023-06-10. In addition another director, including Dariusz M. gave up the position in June 2023.

Previous company's names
Landlord Asset Solutions Ltd 2017-05-24
Gic Whisky Investment 2016 Ltd 2016-06-20
Gic Whisky Investment One Ltd 2016-01-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-01-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	104

Balance Sheet
Current Assets		23 881	10 024	2 892	348
Net Assets Liabilities	104	-40 865	-43 416	-33 749	-25 411
Cash Bank On Hand			2 174	42	348
Debtors			7 850	2 850
Other Debtors			350	2 500
Property Plant Equipment			11 664	15 610	11 708
Net Assets Liabilities Including Pension Asset Liability	104

Capital & Reserves
Shareholder Funds	104

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 020
Called Up Share Capital Not Paid Not Expressed As Current Asset	104	104
Creditors		64 850	52 833	38 500	25 833
Fixed Assets			11 663
Net Current Assets Liabilities		12 134	-2 247	-10 859	-11 286
Total Assets Less Current Liabilities	104	-40 865	9 417	4 751	422
Accumulated Depreciation Impairment Property Plant Equipment			43 696	50 315	54 217
Bank Borrowings Overdrafts					15 000
Increase From Depreciation Charge For Year Property Plant Equipment				6 619	3 902
Other Creditors			52 833	38 500	10 833
Property Plant Equipment Gross Cost			55 360	65 925
Total Additions Including From Business Combinations Property Plant Equipment				10 565
Trade Creditors Trade Payables					733
Trade Debtors Trade Receivables				350
Number Shares Allotted	104
Par Value Share	1
Share Capital Allotted Called Up Paid	104

Company staff

Lukasz B.

Role: Director

Appointed: 06 June 2023

Latest update: 25 January 2024

People with significant control

Lukasz B. is the individual with significant control over this firm.

Lukasz B.

Notified on 1 June 2023

Nature of control:

right to manage directors

Dariusz M.

Notified on 1 July 2016

Ceased on 10 June 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Tatiana M.

Notified on 19 May 2019

Ceased on 19 May 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	02 August 2024
Confirmation statement last made up date	19 July 2023

Annual Accounts
Start Date For Period Covered By Report	2016-01-19
End Date For Period Covered By Report	2017-01-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
End Date For Period Covered By Report	31 December 2017
Annual Accounts 18 October 2017
Date Approval Accounts	18 October 2017

Landlord Asset Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lukasz B.

Tatiana M.

Dariusz M.

People with significant control

Lukasz B.

Dariusz M.

Tatiana M.

Accounts Documents

Company filings

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