London & Sons Ltd. Head office in London. Check Director.

London & Sons Ltd, London

London & Sons Ltd is a private limited company. Once, it was named Lsgm Limited (changed on 2016-01-22). Registered at 25 Ward Point, Hotspur Street, London SE11 6UF, the above-mentioned 15 years old company was incorporated on 2008-12-12 and is classified as "other building completion and finishing" (SIC code: 43390).
1 director can be found in the business: Farhan S. (appointed on 12 December 2008). Moving to the secretaries (1 in total), we can name: Leszek R. (appointed on 16 December 2008).

About
Name: London & Sons Ltd
Number: 06772152
Incorporation date: 2008-12-12
End of financial year: 31 March


Address:	25 Ward Point Hotspur Street London SE11 6UF
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Leszek R.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Farhan S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2019-01-31	2020-01-31	2021-01-29	2022-03-31	2023-03-31
Current Assets	342,221	251,336	117,227	129,087	92,644
Fixed Assets	-	19,601	16,462	15,656	12,837
Total Assets Less Current Liabilities	60,210	5,524	38,864	21,027	17,377

The date for London & Sons Ltd confirmation statement filing is 2023-12-26. The previous confirmation statement was filed on 2022-12-12. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Leszek R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Farhan S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/12/12 filed on: 29th, December 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/12 filed on: 31st, December 2022 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2022/03/31 from 2022/01/29 filed on: 25th, October 2022 \| accounts	Free Download (1 page)
AD01	Change of registered address from 25 Hotspur Street London SE11 6UF England on 2022/10/25 to 25 Ward Point Hotspur Street London SE11 6UF filed on: 25th, October 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Unit 02 Riverside Business Centre Bendon Valley London SW18 4UQ England on 2022/10/25 to 25 Hotspur Street London SE11 6UF filed on: 25th, October 2022 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, April 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, March 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/12 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 24th, January 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/12/12 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ on 2020/10/20 to Unit 02 Riverside Business Centre Bendon Valley London SW18 4UQ filed on: 20th, October 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/12 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 29th, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 31st, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/12/12 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/01/29 filed on: 29th, October 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 3rd, January 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/12/12 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 14th, December 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 14th, December 2017 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/01/30 filed on: 13th, October 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/12 filed on: 29th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 3rd, November 2016 \| accounts	Free Download (4 pages)
CERTNM	Company name changed lsgm LIMITEDcertificate issued on 22/01/16 filed on: 22nd, January 2016 \| change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/12 filed on: 24th, December 2015 \| annual return	Free Download (4 pages)
CH01	On 2015/12/15 director's details were changed filed on: 24th, December 2015 \| officers	Free Download (2 pages)
CH03	On 2015/12/15 secretary's details were changed filed on: 24th, December 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 9th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/12 filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 5th, November 2014 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2014/04/28 from 2Nd Floor Bentima House 168-172 Old Street London EC1V 9BP filed on: 28th, April 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/12 filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/16 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 1st, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/12 filed on: 14th, December 2012 \| annual return	Free Download (4 pages)
CH01	On 2012/09/01 director's details were changed filed on: 14th, December 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/12 filed on: 19th, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 31st, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/12 filed on: 17th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 14th, September 2010 \| accounts	Free Download (9 pages)
AA01	Extension of accounting period to 2010/01/31 from 2009/12/31 filed on: 10th, August 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/12 filed on: 16th, March 2010 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2010/02/04 filed on: 4th, February 2010 \| officers	Free Download (1 page)
CH01	On 2010/02/04 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
288a	On 2008/12/19 Secretary appointed filed on: 19th, December 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2008 \| incorporation	Free Download (17 pages)

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