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Lionel Smith Compliance Services Limited, Epping

Lionel Smith Compliance Services Limited is a private limited company. Situated at Marshalls Barn Woodside, Thornwood, Epping CM16 6LF, the above-mentioned 7 years old enterprise was incorporated on 2016-10-06 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in this firm: Lionel S. (appointed on 06 October 2016), Nicola S. (appointed on 06 October 2016).
About
Name: Lionel Smith Compliance Services Limited
Number: 10414276
Incorporation date: 2016-10-06
End of financial year: 31 October
 
Address: Marshalls Barn Woodside
Thornwood
Epping
CM16 6LF
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Nicola S.
6 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Lionel S.
6 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 220,368 167,523 162,741 156,869 131,842 105,543 80,982
Fixed Assets 50 1,174 550 430 120 620 100
Total Assets Less Current Liabilities 220,418 168,697 163,291 157,299 131,962 106,163 81,082

The date for Lionel Smith Compliance Services Limited confirmation statement filing is 2024-10-19. The most recent confirmation statement was submitted on 2023-10-05. The deadline for the next statutory accounts filing is 31 July 2024. Previous accounts filing was filed for the time up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: Nicola S. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Lionel S. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
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Accounts Address Confirmation statement Incorporation
Change of registered address from Marshalls Barn Woodside Thornwood Epping Essex CM16 6LF United Kingdom on 18th December 2023 to 28 Bury Road Epping CM16 5EU
filed on: 18th, December 2023 | address 		Free Download (1 page)

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