Square 1 Investments Limited, Loughton
Square 1 Investments Limited is a private limited company. Previously, it was named Luke Leander Limited (changed on 2014-09-29). Situated at C/O Haslers, Old Station Road, Loughton IG10 4PL, the above-mentioned 14 years old enterprise was incorporated on 2009-06-10 and is classified as "real estate agencies" (Standard Industrial Classification: 68310).2 directors can be found in this company: Helen L. (appointed on 16 July 2018), Luke L. (appointed on 10 June 2009).
| About | |
|---|---|
| Name: Square 1 Investments Limited | |
| Number: 06930352 | |
| Incorporation date: 2009-06-10 | |
| End of financial year: 26 December |
| Address: |
C/o Haslers Old Station Road Loughton IG10 4PL |
| SIC code: |
68310 - Real estate agencies |
Company staff
People with significant control
Luke L.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Helen L.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2010-06-30 | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-30 | 2015-12-31 |
| Current Assets | 30,648 | 59,830 | 40,617 | 44,627 | 50,392 | 23,842 |
| Number Shares Allotted | - | 1 | 1 | - | 100 | 100 |
| Shareholder Funds | 786 | 12,829 | 303 | 2,106 | 238 | -13,119 |
| Total Assets Less Current Liabilities | 786 | 12,829 | 40,617 | 2,106 | 238 | -13,119 |
The deadline for Square 1 Investments Limited confirmation statement filing is 2024-06-24. The most recent confirmation statement was submitted on 2023-06-10. The due date for the next annual accounts filing is 26 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Luke L. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Helen L. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, September 2023 | accounts |
Free Download
(4 pages)
|
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