General information

Name:

London & Sons Limited

Office Address:

25 Ward Point Hotspur Street SE11 6UF London

Number: 06772152

Incorporation date: 2008-12-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of London & Sons Ltd. The firm was founded 16 years ago and was registered with 06772152 as its registration number. This headquarters of the firm is based in London. You may visit it at 25 Ward Point, Hotspur Street. 8 years ago the company changed its registered name from Lsgm to London & Sons Ltd. This business's SIC and NACE codes are 43390 meaning Other building completion and finishing. Thu, 31st Mar 2022 is the last time company accounts were filed.

Within the following business, the full scope of director's responsibilities have so far been carried out by Farhan S. who was selected to lead the company 16 years ago. In order to help the directors in their tasks, this business has been utilizing the skills of Leszek R. as a secretary since the appointment on 2008-12-16.

Executives who have control over the firm are as follows: Leszek R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Farhan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • London & Sons Ltd 2016-01-22
  • Lsgm Limited 2008-12-12

Financial data based on annual reports

Company staff

Leszek R.

Role: Secretary

Appointed: 16 December 2008

Latest update: 17 February 2024

Farhan S.

Role: Director

Appointed: 12 December 2008

Latest update: 17 February 2024

People with significant control

Leszek R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Farhan S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-29
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
15
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