Le Suc Limited in London, W1H 7LJ

Description

Data updated on: 01-11-2023

09053353 is the registration number used by Le Suc Limited. This firm was registered as a Private Limited Company on 2014-05-22. This firm has been operating in this business for 10 years. This business can be gotten hold of in 61 Great Cumberland Place Flat 3 in London. The office's post code assigned to this address is W1H 7LJ. This business's Standard Industrial Classification Code is 59112, that means Video production activities. 2022-05-31 is the last time the accounts were reported.

Ivan V., Andrey V. and Olesya V. are the firm's directors and have been expanding the company since November 2022. Additionally, the managing director's tasks are regularly aided with by a secretary - Olesya V., who was officially appointed by the limited company on 2014-05-22.

Executives who control the firm include: Eduards R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Olesya V. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	-25 191	-45 396

Balance Sheet
Cash Bank On Hand		3 101	91 536	82 375	82 375	73 664		194	2 977
Current Assets	9 776	3 556	92 783	82 864	86 133	73 933	4 068	240	7 975
Debtors	5 935	455	1 247	489	3 758	269		46	4 998
Net Assets Liabilities		-45 396	-71 078	-86 235	-90 750	-105 610	-109 143	-110 945	-166 222
Other Debtors			1 247	489	858
Property Plant Equipment								1 360	2 346
Cash Bank In Hand	3 841	3 101
Net Assets Liabilities Including Pension Asset Liability	-25 191	-45 396

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-25 291	-45 496
Shareholder Funds	-25 191	-45 396

Other Financial Data
Version Production Software						2 020
Accrued Liabilities					700	450		210
Accrued Liabilities Not Expressed Within Creditors Subtotal						450		210
Accumulated Amortisation Impairment Intangible Assets				2 631	5 263	7 894
Accumulated Depreciation Impairment Property Plant Equipment								1 971	2 485
Additions Other Than Through Business Combinations Intangible Assets			7 894
Additions Other Than Through Business Combinations Property Plant Equipment									1 500
Creditors		93 952	216 755	219 362	224 514	179 093	118 629	112 290	176 543
Equity Securities Held					45 000	-45 000
Financial Assets			45 000	45 000	45 000
Fixed Assets	45 000	45 000	52 894	50 263	47 631		2 471	1 361
Increase From Amortisation Charge For Year Intangible Assets				2 631	2 632	2 631
Increase From Depreciation Charge For Year Property Plant Equipment									514
Intangible Assets			7 894	5 263	2 631
Intangible Assets Gross Cost			7 894	7 894	7 894	7 894
Investments					45 000
Loans From Directors					223 814	178 845		112 150	141 837
Net Current Assets Liabilities	-70 191	-90 396	-123 972	-136 498	-138 381	-105 610	-111 614	-112 096	-168 568
Nominal Value Allotted Share Capital					100	100		100	100
Number Shares Allotted	100	100				100			100
Number Shares Issued Fully Paid		100	100	100	100
Other Creditors		93 951	213 226	219 362	221 614			-15	34 015
Par Value Share	1	1	1	1	1	1			1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							2 947
Property Plant Equipment Gross Cost								3 331	4 831
Recoverable Value-added Tax					858	269		46	4 998
Taxation Social Security Payable		1
Total Assets Less Current Liabilities	-25 191					-105 160	-109 143	-110 735
Trade Creditors Trade Payables			3 529			248		200	691
Trade Debtors Trade Receivables		455
Creditors Due Within One Year	79 967	93 952
Investments Fixed Assets	45 000	45 000
Share Capital Allotted Called Up Paid	100

Company staff

Ivan V.

Role: Director

Appointed: 02 November 2022

Latest update: 10 February 2024

Andrey V.

Role: Director

Appointed: 10 December 2021

Latest update: 10 February 2024

Olesya V.

Role: Secretary

Appointed: 22 May 2014

Latest update: 10 February 2024

Olesya V.

Role: Director

Appointed: 22 May 2014

Latest update: 10 February 2024

People with significant control

Eduards R.

Notified on 27 March 2024

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Olesya V.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

1/2 or less of voting rights

right to manage directors

Ivan V.

Notified on 1 December 2023

Ceased on 27 March 2024

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	24 May 2024
Confirmation statement last made up date	10 May 2023

Annual Accounts 14 January 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	14 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	31 May 2015
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	31 May 2015
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	31 May 2015
Annual Accounts
Start Date For Period Covered By Report	1 June 2020
End Date For Period Covered By Report	31 May 2015
Annual Accounts
Start Date For Period Covered By Report	1 June 2021
End Date For Period Covered By Report	31 May 2015
Annual Accounts
Start Date For Period Covered By Report	1 June 2022
End Date For Period Covered By Report	31 May 2015
Annual Accounts 14 January 2016
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	14 January 2016
Annual Accounts
End Date For Period Covered By Report	31 May 2015

Le Suc Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ivan V.

Andrey V.

Olesya V.

Olesya V.

People with significant control

Eduards R.

Olesya V.

Ivan V.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

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Le Suc Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ivan V.

Andrey V.

Olesya V.

Olesya V.

People with significant control

Eduards R.

Olesya V.

Ivan V.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

Accountant/Auditor,
2015