Square 1 Investments Limited in Loughton, IG10 4PL

Description

Data updated on: 01-11-2023

Square 1 Investments Limited with Companies House Reg No. 06930352 has been on the market for 15 years. This particular Private Limited Company is located at C/o Haslers, Old Station Road in Loughton and company's zip code is IG10 4PL. Founded as Luke Leander, the company used the business name until Monday 29th September 2014, when it was changed to Square 1 Investments Limited. This business's registered with SIC code 68310 and has the NACE code: Real estate agencies. The firm's most recent filed accounts documents cover the period up to 31st December 2022 and the most current annual confirmation statement was released on 10th June 2023.

According to the data we have, the firm was formed in 2009 and has so far been governed by two directors.

Executives with significant control over the firm are: Luke L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Helen L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Square 1 Investments Limited 2014-09-29
Luke Leander Limited 2009-06-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-06-30	2011-12-31	2012-12-31	2013-12-31	2014-12-30	2015-12-31
Currency
Net Worth	786	12 829	303	2 106	238	-13 119

Balance Sheet
Cash Bank In Hand	74			33 375	129
Current Assets	30 648	59 830	40 617	44 627	50 392	23 842
Debtors	30 574	59 830	40 617	11 252	50 263	23 842
Net Assets Liabilities Including Pension Asset Liability	786	12 830	303	2 106	238	-13 119

Capital & Reserves
Called Up Share Capital	1	1	1	100	100	100
Profit Loss Account Reserve	785	12 829	302	2 006	138	-13 219
Shareholder Funds	786	12 829	303	2 106	238	-13 119

Other Financial Data
Creditors Due After One Year		47 000	40 314
Creditors Due Within One Year	29 862	47 001		42 521	50 155	36 961
Net Current Assets Liabilities	786	59 830	40 617	2 106	237	-13 119
Number Shares Allotted		1	1		100	100
Par Value Share		1	1		1	1
Share Capital Allotted Called Up Paid	1	1	1	100	100	100
Total Assets Less Current Liabilities	786	12 829	40 617	2 106	238	-13 119
Amount Specific Advance Or Credit Directors		59 830	40 617	11 254	49 265	22 740

Company staff

Helen L.

Role: Director

Appointed: 16 July 2018

Latest update: 27 January 2024

Luke L.

Role: Director

Appointed: 10 June 2009

Latest update: 27 January 2024

People with significant control

Luke L.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Helen L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	26 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 June 2024
Confirmation statement last made up date	10 June 2023

Annual Accounts 24 July 2013
Start Date For Period Covered By Report	2010-07-01
End Date For Period Covered By Report	2011-12-31
Date Approval Accounts	24 July 2013
Annual Accounts 26 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	26 September 2013
Annual Accounts 11 May 2016
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-30
Date Approval Accounts	11 May 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report	2014-12-31
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	24 February 2017

Square 1 Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen L.

Luke L.

People with significant control

Luke L.

Helen L.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies