Sam N Son Ltd, London

Sam N Son Ltd is a private limited company. Situated at 85 Great Portland Street, First Floor, London W1W 7LT, the aforementioned 3 years old enterprise was incorporated on 2020-05-27 and is categorised as "construction of domestic buildings" (SIC: 41202), "collection of non-hazardous waste" (Standard Industrial Classification: 38110), "treatment and disposal of non-hazardous waste" (Standard Industrial Classification: 38210).
1 director can be found in this enterprise: Marianthonette V. (appointed on 27 May 2020).
About
Name: Sam N Son Ltd
Number: 12626777
Incorporation date: 2020-05-27
End of financial year: 31 May
 
Address: 85 Great Portland Street
First Floor
London
W1W 7LT
SIC code: 41202 - Construction of domestic buildings
38110 - Collection of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
Company staff
People with significant control
Marianthonette V.
27 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jakub N.
27 May 2020 - 16 September 2020
Nature of control: 25-50% voting rights
25-50% shares

The due date for Sam N Son Ltd confirmation statement filing is 2024-06-09. The most current confirmation statement was submitted on 2023-05-26. The date for the next annual accounts filing is 29 February 2024. Most current accounts filing was submitted for the time period up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Marianthonette V. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jakub N. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 2023/05/26
filed on: 29th, May 2023 | confirmation statement
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