Sur Mesure London Ltd in London, EC2A 4BA

Description

Data updated on: 01-11-2023

Sur Mesure London Ltd can be found at London at 93 Tabernacle Street. Anyone can search for this business using the zip code - EC2A 4BA. The company has been in business on the UK market for 20 years. The firm is registered under the number 05252403 and company's current state is active. It has operated under three previous names. Its first registered name, Sur Mesure, was changed on 2013-08-13 to Lv-estates. The current name is in use since 2018, is Sur Mesure London Ltd. This enterprise's SIC and NACE codes are 99999 meaning Dormant Company. Sur Mesure London Limited released its latest accounts for the period up to 2022-10-31. The most recent confirmation statement was submitted on 2023-10-06.

Simon V. and Victoria V. are listed as enterprise's directors and have been managing the firm since 2018. In order to support the directors in their duties, this particular business has been utilizing the expertise of John C. as a secretary since May 2006.

Victoria V. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Sur Mesure London Ltd 2018-08-22
Lv-estates Ltd 2013-08-13
Sur Mesure Limited 2004-10-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100
Current Assets	100	100	100	100	100	100	100
Net Assets Liabilities						100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period								2	2	2	3	3
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100		100	100	100	100
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Simon V.

Role: Director

Appointed: 14 August 2018

Latest update: 13 May 2024

John C.

Role: Secretary

Appointed: 31 May 2006

Latest update: 13 May 2024

Victoria V.

Role: Director

Appointed: 07 October 2004

Latest update: 13 May 2024

Laura C.

Role: Director

Appointed: 27 August 2013

Resigned: 06 August 2018

Latest update: 13 May 2024

Alan W.

Role: Secretary

Appointed: 07 October 2004

Resigned: 31 May 2006

Latest update: 13 May 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 06 October 2004

Resigned: 07 October 2004

Address: London, NW11 7TJ

Latest update: 13 May 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 06 October 2004

Resigned: 07 October 2004

Address: London, NW11 7TJ

Latest update: 13 May 2024

People with significant control

Victoria V.

Notified on 29 June 2016

Nature of control:

over 3/4 of shares

Laura C.

Notified on 29 June 2016

Ceased on 6 August 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	20 October 2024
Confirmation statement last made up date	06 October 2023

Annual Accounts 23 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	23 July 2013
Annual Accounts 28 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	28 July 2014
Annual Accounts 6 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	6 July 2015
Annual Accounts 9 June 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	9 June 2016
Annual Accounts 4 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	4 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022

Sur Mesure London Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon V.

John C.

Victoria V.

Laura C.

Alan W.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Victoria V.

Laura C.

Accounts Documents

Company filings

Filing category

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