Las Consultants started in year 2014 as Private Limited Company with registration number 09340339. The Las Consultants company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at First Floor, Winston House. Postal code: N3 1DH.
The company has 3 directors, namely Daniel S., Hannah S. and Leon S.. Of them, Leon S. has been with the company the longest, being appointed on 4 December 2014 and Daniel S. and Hannah S. have been with the company for the least time - from 18 March 2024. As of 8 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | First Floor, Winston House |
| Office Address2 | 349 Regents Park Road |
| Town | London |
| Post code | N3 1DH |
| Country of origin | United Kingdom |
| Registration Number | 09340339 |
| Date of Incorporation | Thu, 4th Dec 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 18 March 2024
Position: Director
Appointed: 18 March 2024
Position: Director
Appointed: 04 December 2014
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Hannah S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Leon S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Hannah S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leon S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 302 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 707 | |||||||
| Cash Bank On Hand | 707 | 207 | 2 499 | 1 543 | 1 371 | 2 526 | 1 888 | 154 |
| Current Assets | 737 | 237 | 2 499 | |||||
| Debtors | 30 | 30 | ||||||
| Other Debtors | 30 | 30 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 202 | |||||||
| Shareholder Funds | 302 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | |||||||
| Creditors | 435 | 300 | 1 588 | 1 015 | 342 | 1 714 | 1 717 | 345 |
| Creditors Due Within One Year | 435 | |||||||
| Net Current Assets Liabilities | 302 | -63 | 911 | 528 | 1 029 | 812 | 171 | -191 |
| Number Shares Allotted | 30 | |||||||
| Other Creditors | 264 | 180 | 1 106 | 895 | 194 | 1 566 | 1 597 | 225 |
| Other Taxation Social Security Payable | 171 | 120 | 313 | 120 | 148 | 148 | 120 | 120 |
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 30 | |||||||
| Total Assets Less Current Liabilities | 302 | -63 | 911 | 528 | 1 029 | 812 | 171 | -191 |
| Trade Creditors Trade Payables | 169 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-03-18 filed on: 20th, March 2024 |
officers | Free Download (2 pages) |
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