London & Sussex Design Ltd. Head office in London. Check Director.

London & Sussex Design Ltd, London

London & Sussex Design Ltd is a private limited company. Previously, it was called Only Design Group Ltd (changed on 2020-06-29). Registered at 12 Rowden Road, London E4 8SD, this 12 years old company was incorporated on 2011-09-16 and is categorised as "architectural activities" (SIC: 71111).
1 director can be found in this business: Gary B. (appointed on 05 August 2015).

About
Name: London & Sussex Design Ltd
Number: 07776513
Incorporation date: 2011-09-16
End of financial year: 30 September


Address:	12 Rowden Road London E4 8SD
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Gary B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	1	1	1	1	1	-	-	1	1	1	1
Total Assets Less Current Liabilities	-1,150	5	2	842	-2,369	-444	687	-2,342	-6,827	-10,925	-4,601
Current Assets	1,348	14,975	17,923	2,373	202	-	-	-	-	-	-
Shareholder Funds	-1,150	5	2	46	-2,966	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	3,981	2,985	-	-	-	-	-	-

The due date for London & Sussex Design Ltd confirmation statement filing is 2024-09-30. The most recent confirmation statement was filed on 2023-09-16. The target date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, an only professional Gary B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/16 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/16 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/09/16 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 28th, June 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/09/16 filed on: 29th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/09/16 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/06/29 filed on: 29th, June 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 17th, June 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/09/16 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 27th, June 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/09/16 filed on: 26th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 5th, June 2018 \| accounts	Free Download (8 pages)
AD01	Address change date: 2018/06/05. New Address: 12 Rowden Road London London E4 8SD. Previous address: Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom filed on: 5th, June 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/09/19 filed on: 19th, September 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates 2017/09/16 filed on: 18th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 12th, June 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/09/16 filed on: 26th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 6th, June 2016 \| accounts	Free Download (7 pages)
AD01	Address change date: 2016/03/01. New Address: Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU. Previous address: Top Floor Grover House Grover Walk Corringham Essex SS17 7LS filed on: 1st, March 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/16 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/25 capital
TM02	2015/08/05 - the day secretary's appointment was terminated filed on: 25th, November 2015 \| officers	Free Download (1 page)
AD01	Address change date: 2015/11/24. New Address: Top Floor Grover House Grover Walk Corringham Essex SS17 7LS. Previous address: 12a Marlborough Place Brighton East Sussex BN1 1WN filed on: 24th, November 2015 \| address	Free Download (1 page)
TM01	2015/08/05 - the day director's appointment was terminated filed on: 19th, August 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/05. filed on: 19th, August 2015 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 1st, June 2015 \| accounts	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 30th, October 2014 \| change of name	Free Download (1 page)
CERTNM	Company name changed only design LTDcertificate issued on 30/10/14 filed on: 30th, October 2014 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/16 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/13 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 27th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/16 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 30th, May 2013 \| accounts	Free Download (6 pages)
CERTNM	Company name changed only lofts LTDcertificate issued on 28/11/12 filed on: 28th, November 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/11/28 change of name
AD01	Change of registered office on 2012/11/08 from 145-157 St John Street London EC1V 4PW England filed on: 8th, November 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/16 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (4 pages)
CH01	On 2011/09/17 director's details were changed filed on: 8th, November 2012 \| officers	Free Download (2 pages)
CH03	On 2011/09/17 secretary's details were changed filed on: 8th, November 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/10/30 from 8 Rutland Gardens Hove BN3 5PA England filed on: 30th, October 2012 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, September 2011 \| incorporation	Free Download (8 pages)

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