| Company Name | SISU Group Ltd |
|---|---|
| Directors | Maria Helena Flygare and Lee Louis-Marie |
| Company Status | Active |
| Company Number | 14004214 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2022(2 years ago) |
| Previous Names | Beacon Global Consultancy Limited and Louis & Flygare Group Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section H | Transportation and storage |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Miss Maria Helena Flygare |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 26 March 2022(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 214 Baker Street Baker Street Enfield London EN1 3JY |
| Director Name | Mr Lee Louis-Marie |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2023(1 year, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 Carlisle Place Crosby Court 1 London N11 1JW |
Location
| Registered Address | 214 Baker Street Baker Street Enfield London EN1 3JY |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (4 weeks from now) |
Filing History
| 19 June 2023 | Cessation of Lee Louis-Marie as a person with significant control on 1 June 2023 (1 page) |
|---|---|
| 12 June 2023 | Company name changed louis & flygare group LTD\certificate issued on 12/06/23
|
| 19 May 2023 | Company name changed beacon global consultancy LIMITED\certificate issued on 19/05/23
|
| 18 May 2023 | Registered office address changed from 47 Chelmsford Road 47 Chelmsford Road London N14 5PS England to 214 Baker Street Baker Street Enfield London EN1 3JY on 18 May 2023 (1 page) |
| 8 May 2023 | Confirmation statement made on 8 May 2023 with updates (5 pages) |
| 8 May 2023 | Appointment of Mr Lee Louis-Marie as a director on 8 May 2023 (2 pages) |
| 8 May 2023 | Notification of Lee Louis-Marie as a person with significant control on 8 May 2023 (2 pages) |
| 14 April 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 19 November 2022 | Registered office address changed from 42 Heddon Court Avenue Barnet EN4 9NE England to 47 Chelmsford Road 47 Chelmsford Road London N14 5PS on 19 November 2022 (1 page) |
| 26 March 2022 | Incorporation Statement of capital on 2022-03-26
|