Somers Town Limited LONDON


Somers Town Limited is a private limited company located at 49 Southwark Street, London SE1 1RU. Incorporated on 2018-10-03, this 5-year-old company is run by 4 directors.
Director Peter C., appointed on 23 January 2020. Director Gregory L., appointed on 10 June 2019. Director Benjamin L., appointed on 03 October 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-10-02 and the due date for the subsequent filing is 2024-10-16. Furthermore, the accounts were filed on 02 January 2022 and the next filing should be sent on 31 December 2023.

Somers Town Limited Address / Contact

Office Address 49 Southwark Street
Town London
Post code SE1 1RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11601658
Date of Incorporation Wed, 3rd Oct 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Sun, 2nd Jan 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Peter C.

Position: Director

Appointed: 23 January 2020

Gregory L.

Position: Director

Appointed: 10 June 2019

Benjamin L.

Position: Director

Appointed: 03 October 2018

David L.

Position: Director

Appointed: 03 October 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Goods Way Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lovett Enterprises Limited that put London, England as the official address. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Benjamin L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Goods Way Limited

88-90 Baker Street, London, W1U 6TQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12000583
Notified on 21 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lovett Enterprises Limited

88-90 Baker Street, London, W1U 6TQ, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 08267356
Notified on 3 October 2018
Ceased on 21 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Benjamin L.

Notified on 3 October 2018
Ceased on 3 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Confirmation statement with no updates 2023/10/02
filed on: 27th, October 2023
Free Download (3 pages)

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