Shoplease Limited

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General information

Name:

Shoplease Ltd

Office Address:

20 Lime Grove W12 8EA London

Number: 02185541

Incorporation date: 1987-10-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Shoplease Limited company has been operating on the market for at least 37 years, having started in 1987. Started with Registered No. 02185541, Shoplease is categorised as a Private Limited Company with office in 20 Lime Grove, London W12 8EA. The firm's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-03-31 is the last time when the accounts were reported.

Regarding to this particular firm, most of director's tasks have so far been carried out by Andrew P. and Mary F.. When it comes to these two executives, Mary F. has carried on with the firm for the longest period of time, having been a vital addition to company's Management Board since 10th January 2004.

Executives with significant control over the firm are: Thomas F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mary F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew P.

Role: Director

Appointed: 01 July 2014

Latest update: 2 March 2024

Mary F.

Role: Director

Appointed: 10 January 2004

Latest update: 2 March 2024

People with significant control

Thomas F.
Notified on 20 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mary F.
Notified on 20 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew P.
Notified on 20 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stuart M.
Notified on 20 June 2017
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 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 11 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 11 September 2013
Annual Accounts 6 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 6 November 2014
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

Gautam House 1-3 Shenley Avenue

Post code:

HA4 6BP

City / Town:

Ruislip Manor

HQ address,
2016

Address:

Gautam House 1-3 Shenley Avenue

Post code:

HA4 6BP

City / Town:

Ruislip Manor

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
36
Company Age

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