108 London St Ltd KINGTON


108 London St Ltd is a private limited company that can be found at 61 Bridge Street, Kington HR5 3DJ. Incorporated on 2019-06-24, this 6-year-old company is run by 1 director.
Director Mark S., appointed on 24 June 2019.
The company is classified as "buying and selling of own real estate" (SIC: 68100). According to official information there was a name change on 2021-08-31 and their previous name was 108 London Street Development Limited.
The last confirmation statement was filed on 2023-06-23 and the due date for the following filing is 2024-07-07. What is more, the statutory accounts were filed on 30 December 2022 and the next filing should be sent on 30 September 2024.

108 London St Ltd Address / Contact

Office Address 61 Bridge Street
Town Kington
Post code HR5 3DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12065501
Date of Incorporation Mon, 24th Jun 2019
Industry Buying and selling of own real estate
End of financial Year 30th December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (287 days after)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Mark S.

Position: Director

Appointed: 24 June 2019

Tajinder D.

Position: Director

Appointed: 24 June 2019

Resigned: 13 September 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Mark S. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Steel Properties Ltd that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sky Luxury Homes Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Mark S.

Notified on 6 March 2021
Nature of control: significiant influence or control

Steel Properties Ltd

85 Great Portland Street, London, W1W 7LT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 04999517
Notified on 24 June 2019
Ceased on 6 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Sky Luxury Homes Limited

The Shire Swan Road, Iver, SL0 9LA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11572307
Notified on 24 June 2019
Ceased on 16 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

108 London Street Development August 31, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-12-302022-12-302023-12-30
Balance Sheet
Debtors1 616 252   
Net Assets Liabilities318193 524186 557176 423
Other Debtors1 616 252   
Other
Version Production Software2 022   
Accrued Liabilities90   
Average Number Employees During Period2   
Bank Borrowings926 682   
Creditors689 888260 726267 693277 827
Fixed Assets1 616 2522 085 0002 085 0002 085 000
Loans From Directors689 798   
Net Current Assets Liabilities689 888260 726-267 693-277 827
Other Operating Expenses Format2  84 75789 743
Profit Loss  -328103
Total Assets Less Current Liabilities926 3641 824 2741 817 3071 807 173
Turnover Revenue  84 42989 846

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 30th December 2023
filed on: 1st, October 2024
Free Download (9 pages)

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