Company Name1097 Limited
DirectorsRostislav Lazourenko and Alexandre Lazourenko
Company StatusActive
Company Number07975269
CategoryPrivate Limited Company
Incorporation Date5 March 2012 (8 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Rostislav Lazourenko
Date of BirthDecember 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Annes Titlarks Hill
Sunningdale
Berkshire
SL5 0JD
Director NameMr Alexandre Lazourenko
Date of BirthMay 1960 (Born 60 years ago)
NationalityCanadian
StatusCurrent
Appointed05 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceCanada
Correspondence Address71 Plymbridge Road
Toronto
M2p 1a2
Secretary NameMrs Elena Victorovna Lazourenko
StatusCurrent
Appointed05 March 2012(same day as company formation)
RoleCompany Director
Correspondence Address71 Plymbridge Road
Toronto
M2p 1a2

Location

Registered AddressAcre House
11/15 William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

3 at £1Rostislav Lazourenko
100.00%
Ordinary

Financials

Year2014
Net Worth£241,788
Cash£721,360
Current Liabilities£9,852,527

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (5 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 March 2019 (1 year, 4 months ago)
Next Return Due19 March 2020 (overdue)

Charges

6 March 2013Delivered on: 19 March 2013
Satisfied on: 20 January 2014
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, stocks shares and other securities, buildings, fixtures, fixed plant & machinery. See image for full details.
Fully Satisfied
6 March 2013Delivered on: 19 March 2013
Satisfied on: 10 January 2014
Persons entitled: Coutts & Company

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Phoenix retail park,phoenix way, longton, stoke on trent by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

10 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
31 January 2017Amended total exemption small company accounts made up to 31 March 2016 (9 pages)
3 January 2017Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 3
(5 pages)
15 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3
(5 pages)
16 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3
(5 pages)
13 March 2015Director's details changed for Mr Alexandre Lazourenko on 4 March 2015 (2 pages)
13 March 2015Secretary's details changed for Mrs Elena Victorovna Lazourenko on 4 March 2015 (1 page)
13 March 2015Director's details changed for Mr Alexandre Lazourenko on 4 March 2015 (2 pages)
13 March 2015Secretary's details changed for Mrs Elena Victorovna Lazourenko on 4 March 2015 (1 page)
5 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 May 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 3
(5 pages)
19 May 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 3
(5 pages)
20 January 2014Satisfaction of charge 2 in full (4 pages)
10 January 2014Satisfaction of charge 1 in full (4 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 September 2013Registered office address changed from the Courtyard High Street Ascot Berkshire SL5 7HP England on 24 September 2013 (1 page)
19 March 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
18 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
5 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(34 pages)
5 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)