| Company Name | Lsqvalue Investments Ltd |
|---|---|
| Director | Theodoros Christos Karkantzos |
| Company Status | Active |
| Company Number | 09006138 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2014(10 years ago) |
| Previous Name | Lion Square Investments Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Theodoros Christos Karkantzos |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 23 April 2014(same day as company formation) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 24 Balmore Crescent Barnet EN4 9ND |
| Secretary Name | Theodoros Christos Karkantzos |
|---|---|
| Status | Current |
| Appointed | 23 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Balmore Crescent Barnet EN4 9ND |
| Director Name | Mr Jeremy Abraham |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 23 April 2014(same day as company formation) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 86 Queensway Flat 7 London W2 3RR |
| Secretary Name | Jeremy Abraham |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 1 Sloane Court East London SW3 4TQ |
Contact
| Website | lionsquareinvestments.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 24 Balmore Crescent Barnet EN4 9ND |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jeremy Abraham 50.00% Ordinary |
|---|---|
| 100 at £1 | Theodoros Christos Karkantzos 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,694 |
| Cash | £96 |
| Current Liabilities | £5,434 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (11 months, 4 weeks from now) |
Filing History
| 4 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
|---|---|
| 29 May 2017 | Termination of appointment of Jeremy Abraham as a secretary on 29 May 2017 (1 page) |
| 29 May 2017 | Termination of appointment of Jeremy Abraham as a director on 29 May 2017 (1 page) |
| 3 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 16 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 21 December 2015 | Registered office address changed from Flat 6 26 Hatherley Grove London W2 5RB to 86 Queensway London W2 3RR on 21 December 2015 (1 page) |
| 21 December 2015 | Director's details changed for Mr Theodoros Christos Karkantzos on 21 December 2015 (2 pages) |
| 21 December 2015 | Director's details changed for Mr Jeremy Abraham on 21 December 2015 (2 pages) |
| 1 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 2 April 2015 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to Flat 6 26 Hatherley Grove London W2 5RB on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to Flat 6 26 Hatherley Grove London W2 5RB on 2 April 2015 (1 page) |
| 2 October 2014 | Company name changed lion square investments LTD\certificate issued on 02/10/14
|
| 23 April 2014 | Incorporation Statement of capital on 2014-04-23
|