Lmsquare Limited is a private limited company registered at 22 Nexus Court, Malvern Road, London NW6 5AT. Incorporated on 2019-09-13, this 4-year-old company is run by 3 directors.
Director Mani T., appointed on 13 September 2019. Director Lina A., appointed on 13 September 2019. Director Maryam T., appointed on 13 September 2019.
The company is officially classified as "fitness facilities" (SIC code: 93130).
The last confirmation statement was sent on 2023-08-23 and the deadline for the next filing is 2024-09-06. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 22 Nexus Court |
| Office Address2 | Malvern Road |
| Town | London |
| Post code | NW6 5AT |
| Country of origin | United Kingdom |
| Registration Number | 12207038 |
| Date of Incorporation | Fri, 13th Sep 2019 |
| Industry | Fitness facilities |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 13 September 2019
Position: Director
Appointed: 13 September 2019
Position: Director
Appointed: 13 September 2019
The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Mani T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Maryam T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lina A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mani T.
| Notified on | 13 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maryam T.
| Notified on | 13 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lina A.
| Notified on | 13 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 243 | 13 994 | 19 237 |
| Other | |||
| Creditors | 3 243 | 13 994 | 19 237 |
| Net Current Assets Liabilities | 3 243 | 13 994 | 19 237 |
| Total Assets Less Current Liabilities | 3 243 | 13 994 | 19 237 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 23rd August 2023 filed on: 26th, August 2023 |
confirmation statement | Free Download (3 pages) |
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