Founded in 2016, Lstn, classified under reg no. 10451644 is an active company. Currently registered at 32 Sackville Street W1S 3EA, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely James M., Patrick O.. Of them, James M., Patrick O. have been with the company the longest, being appointed on 28 October 2016. As of 3 May 2024, there was 1 ex director - Konstantinos V.. There were no ex secretaries.
Office Address | 32 Sackville Street |
Town | London |
Post code | W1S 3EA |
Country of origin | United Kingdom |
Registration Number | 10451644 |
Date of Incorporation | Fri, 28th Oct 2016 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (150 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
Last confirmation statement dated | Thu, 18th May 2023 |
The register of PSCs that own or have control over the company consists of 4 names. As we researched, there is James M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Patrick O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Konstantinos V., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
James M.
Notified on | 31 March 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Patrick O.
Notified on | 28 October 2016 |
Ceased on | 31 March 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Konstantinos V.
Notified on | 30 March 2017 |
Ceased on | 20 April 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
James M.
Notified on | 28 October 2016 |
Ceased on | 18 October 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 135 389 | 14 933 | 28 025 | 630 391 | 258 488 | |
Current Assets | 55 065 | 173 209 | 89 160 | 127 519 | 768 319 | 510 631 |
Debtors | 37 820 | 4 863 | 99 494 | 137 928 | 252 143 | |
Net Assets Liabilities | 90 061 | 11 961 | -187 640 | -587 275 | -1 247 600 | |
Other Debtors | 37 820 | 907 | 81 143 | 123 319 | 205 626 | |
Property Plant Equipment | 1 131 | 519 | 3 533 | |||
Other | ||||||
Accumulated Depreciation Impairment Property Plant Equipment | 702 | 1 313 | 1 832 | 1 832 | 2 000 | |
Additions Other Than Through Business Combinations Property Plant Equipment | 3 701 | |||||
Amounts Owed To Group Undertakings Participating Interests | 223 420 | 1 309 873 | 1 681 035 | |||
Average Number Employees During Period | 1 | 2 | -4 | -4 | -7 | -8 |
Creditors | 78 484 | 83 993 | 8 353 | 315 159 | 1 354 826 | 1 761 764 |
Depreciation Rate Used For Property Plant Equipment | 20 | |||||
Fixed Assets | 1 741 | 1 131 | ||||
Increase From Depreciation Charge For Year Property Plant Equipment | 611 | 519 | 168 | |||
Net Current Assets Liabilities | -23 419 | 89 216 | 11 443 | -187 640 | -586 507 | -1 251 133 |
Other Creditors | 77 494 | 2 857 | 77 387 | 1 199 | 560 | |
Other Taxation Social Security Payable | 5 241 | 5 352 | ||||
Property Plant Equipment Gross Cost | 1 833 | 1 832 | 1 832 | 5 533 | ||
Provisions For Liabilities Balance Sheet Subtotal | 286 | 833 | 768 | |||
Taxation Social Security Payable | 5 352 | 1 473 | 8 529 | 6 566 | ||
Total Assets Less Current Liabilities | -21 678 | 90 347 | 12 794 | |||
Trade Creditors Trade Payables | 1 258 | 144 | 12 879 | 35 225 | 73 603 | |
Trade Debtors Trade Receivables | 3 956 | 18 351 | 14 609 | 46 517 | ||
Advances Credits Directors | 77 428 | 75 428 | 69 364 | |||
Advances Credits Repaid In Period Directors | 77 428 | 2 000 |
Type | Category | Free download | |
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AD01 |
Registered office address changed from 16 Berkeley Street London W1J 8DZ England to 32 Sackville Street London W1S 3EA on 2023-08-21 filed on: 21st, August 2023 |
address | Free Download (1 page) |
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