Company NameS.L. Co. Limited
DirectorJizchak Aisik Shulman
Company StatusActive
Company Number03018111
CategoryPrivate Limited Company
Incorporation Date3 February 1995 (24 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameJizchak Aisik Shulman
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityGerman
StatusCurrent
Appointed03 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Craven Walk
London
N16 6BS
Secretary NameSarah Shulman
NationalityBritish
StatusCurrent
Appointed03 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address55 Craven Walk
London
N16 6BS
Director NameM & K Nominee Directors Limited (Corporation)
StatusResigned
Appointed03 February 1995(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX
Secretary NameM & K Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed03 February 1995(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX

Contact

Websiteslstoredisplays.com
Email address[email protected]

Location

Registered Address55 Craven Walk
London
N16 6BS
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardSpringfield
Built Up AreaGreater London

Shareholders

990 at £1Lotte L. Schulman
99.00%
Ordinary
10 at £1J.a. Shulman
1.00%
Ordinary

Financials

Year2014
Net Worth£7,184
Cash£19,436
Current Liabilities£67,280

Accounts

Latest Accounts29 June 2018 (1 year, 5 months ago)
Next Accounts Due29 March 2020 (3 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End29 June

Returns

Latest Return3 February 2019 (10 months, 1 week ago)
Next Return Due17 February 2020 (2 months, 1 week from now)

Filing History

19 April 2017Micro company accounts made up to 30 June 2016 (2 pages)
10 March 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
11 July 2016Micro company accounts made up to 29 June 2015 (4 pages)
31 March 2016Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
23 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
(4 pages)
23 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
(4 pages)
3 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
(4 pages)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,000
(4 pages)
25 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,000
(4 pages)
14 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 March 2013Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
5 March 2013Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
21 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 March 2012Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
1 March 2012Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
21 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 March 2011Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
6 March 2011Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
26 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 March 2010Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
3 March 2010Register inspection address has been changed (1 page)
3 March 2010Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
2 March 2010Director's details changed for Jizchak Aisik Shulman on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Jizchak Aisik Shulman on 2 March 2010 (2 pages)
25 March 2009Total exemption small company accounts made up to 30 June 2008 (8 pages)
26 February 2009Return made up to 03/02/09; full list of members (3 pages)
18 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 February 2008Return made up to 03/02/08; full list of members (3 pages)
30 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 February 2007Return made up to 03/02/07; full list of members (2 pages)
5 May 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 March 2006Return made up to 03/02/06; full list of members (6 pages)
27 April 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 March 2005Return made up to 03/02/05; full list of members (6 pages)
5 March 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
24 February 2004Return made up to 03/02/04; full list of members (6 pages)
8 March 2003Return made up to 03/02/03; full list of members (6 pages)
12 December 2002Total exemption small company accounts made up to 30 June 2002 (4 pages)
19 February 2002Return made up to 03/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 December 2001Total exemption small company accounts made up to 30 June 2001 (3 pages)
5 March 2001Return made up to 03/02/01; full list of members (6 pages)
6 November 2000Accounts for a small company made up to 30 June 2000 (3 pages)
7 April 2000Accounts for a small company made up to 30 June 1999 (3 pages)
17 February 2000Return made up to 03/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 July 1999Return made up to 03/02/99; full list of members (6 pages)
10 March 1999Accounts for a small company made up to 30 June 1998 (3 pages)
14 August 1998Secretary's particulars changed (1 page)
14 August 1998Registered office changed on 14/08/98 from: 5 north end road london NW11 7RJ (1 page)
6 July 1998Return made up to 03/02/98; no change of members (4 pages)
14 January 1998Accounts for a small company made up to 30 June 1997 (4 pages)
14 January 1998Registered office changed on 14/01/98 from: flat a 2 darenth road lynmouth road london N16 6EJ (1 page)
12 February 1997Return made up to 03/02/97; no change of members
  • 363(287) ‐ Registered office changed on 12/02/97
(4 pages)
17 January 1997Accounts for a small company made up to 30 June 1996 (2 pages)
20 February 1996Return made up to 03/02/96; full list of members (6 pages)
27 October 1995Accounting reference date notified as 30/06 (1 page)
31 March 1995New director appointed (2 pages)