| Company Name | La Samuels Limited |
|---|---|
| Company Status | Active |
| Company Number | 09127365 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2014(9 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Lady Anne Samuels |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
| Director Name | Mr Michael Peter Samuels |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2022(8 years after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
| Director Name | Mr David John Sloane |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2022(8 years after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
| Secretary Name | The Business Setup Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 July 2014(same day as company formation) |
| Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
Location
| Registered Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 29 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 September |
Returns
| Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 4 weeks from now) |
Filing History
| 29 September 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 1 August 2019 | Registered office address changed from 36-38 Westbourne Grove London W2 5SH to 36-38 Westbourne Grove Newton Road London W2 5SH on 1 August 2019 (1 page) |
| 1 August 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 1 August 2019 | Change of details for Lady Anne Samuels as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 10 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 18 April 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 4 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 10 August 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 7 April 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
| 7 April 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
| 24 August 2015 | Appointment of Kensington (Secretarial & Registrar) Services Ltd as a secretary on 11 July 2014 (2 pages) |
| 24 August 2015 | Appointment of Kensington (Secretarial & Registrar) Services Ltd as a secretary on 11 July 2014 (2 pages) |
| 24 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 8 April 2015 | Statement of capital following an allotment of shares on 30 September 2014
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| 8 April 2015 | Statement of capital on 8 April 2015
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| 8 April 2015 | Statement of capital on 8 April 2015
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| 8 April 2015 | Statement of capital on 8 April 2015
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| 8 April 2015 | Statement of capital following an allotment of shares on 30 September 2014
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| 18 March 2015 | Solvency Statement dated 30/09/14 (1 page) |
| 18 March 2015 | Current accounting period extended from 31 July 2015 to 30 September 2015 (3 pages) |
| 18 March 2015 | Resolutions
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| 18 March 2015 | Statement by Directors (1 page) |
| 18 March 2015 | Resolutions
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| 18 March 2015 | Resolutions
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| 18 March 2015 | Current accounting period extended from 31 July 2015 to 30 September 2015 (3 pages) |
| 18 March 2015 | Statement by Directors (1 page) |
| 18 March 2015 | Solvency Statement dated 30/09/14 (1 page) |
| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
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| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
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