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.
Office Address | 49 Southwark Street |
Town | London |
Post code | SE1 1RU |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/10/02 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
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