London Spray Finishes Limited

Company Name	London Spray Finishes Limited
Company Status	Active
Company Number	09326099
Category	Private Limited Company
Incorporation Date	25 November 2014(9 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Jonathan Peter Tutt
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	25 November 2014(same day as company formation)
Role	Wood Sprayer
Country of Residence	England
Correspondence Address	52 Lydden Road London SW18 4LR

Secretary Name	Mrs Helen Tutt
Status	Current
Appointed	25 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	52 Lydden Road London SW18 4LR

Director Name	Mr Stephen Peter Tutt
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(11 months, 1 week after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Lydden Road London SW18 4LR

Director Name	Ms Helen Maria Tutt
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(11 months, 1 week after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Lydden Road London SW18 4LR

Location

Registered Address	Unit 3 Alexandra Road Addlestone KT15 2PQ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

35 at £0.01	Helen Tutt 35.00% Ordinary
35 at £0.01	Stephen Tutt 35.00% Ordinary
30 at £0.01	Jonathan Peter Tutt 30.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

16 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
28 July 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
17 July 2023	Registered office address changed from 52 Lydden Road London SW18 4LR to Unit 3 Alexandra Road Addlestone KT15 2PQ on 17 July 2023 (1 page)
3 March 2023	Change of details for Mr Jonathan Peter Tutt as a person with significant control on 28 July 2022 (2 pages)
31 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 July 2022	Confirmation statement made on 28 July 2022 with updates (4 pages)
9 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
14 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
7 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
24 January 2018	Notification of Stephen Peter Tutt as a person with significant control on 6 April 2016 (2 pages)
24 January 2018	Notification of Helen Maria Tutt as a person with significant control on 6 April 2016 (2 pages)
24 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 August 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
5 August 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
24 December 2015	Change of share class name or designation (2 pages)
24 December 2015	Change of share class name or designation (2 pages)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (4 pages)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (4 pages)
10 December 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
10 December 2015	Appointment of Mr Stephen Peter Tutt as a director on 1 November 2015 (2 pages)
10 December 2015	Appointment of Mrs Helen Tutt as a director on 1 November 2015 (2 pages)
10 December 2015	Appointment of Mr Stephen Peter Tutt as a director on 1 November 2015 (2 pages)
10 December 2015	Appointment of Mrs Helen Tutt as a director on 1 November 2015 (2 pages)
10 December 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
18 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
18 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
25 November 2014	Incorporation Statement of capital on 2014-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 November 2014	Incorporation Statement of capital on 2014-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

London Spray Finishes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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