H L Smokers Ltd in LONDON

H L Smokers Ltd LONDON

H L Smokers started in year 2013 as Private Limited Company with registration number 08558706. The H L Smokers company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 1 Kings Avenue. Postal code: N21 3NA. Since March 18, 2014 H L Smokers Ltd is no longer carrying the name Harris And Lewis Smokers.

The company has one director. George K., appointed on 6 June 2013. There are currently no secretaries appointed. As of 10 May 2024, our data shows no information about any ex officers on these positions.

H L Smokers Ltd Address / Contact

Office Address	1 Kings Avenue
Town	London
Post code	N21 3NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08558706
Date of Incorporation	Thu, 6th Jun 2013
Industry	Dormant Company
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (40 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

George K.

Position: Director

Appointed: 06 June 2013

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Agk Secretarial Limited from Winchmore Hill, United Kingdom. The abovementioned PSC is categorised as "a limited liability 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.

Agk Secretarial Limited

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Psc Register
Registration number	04203120
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Harris And Lewis Smokers	March 18, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	100	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100
Cash Bank On Hand								100	100	100
Net Assets Liabilities								100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100	100

Other
Number Shares Allotted									100	100
Par Value Share									1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates June 6, 2023 filed on: 6th, June 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates June 6, 2023 filed on: 6th, June 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 13th, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 6, 2022 filed on: 6th, June 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 15th, May 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 6, 2021 filed on: 14th, June 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 8th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 6, 2020 filed on: 7th, June 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 31st, March 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates June 6, 2019 filed on: 10th, June 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 28th, March 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates June 6, 2018 filed on: 7th, June 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 29th, March 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates June 6, 2017 filed on: 13th, June 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 30th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2016 filed on: 13th, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 31st, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2015 filed on: 5th, July 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 5th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2014 filed on: 20th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 20, 2014: 100.00 GBP	capital
CERTNM	Company name changed harris and lewis smokers LTDcertificate issued on 18/03/14 filed on: 18th, March 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 6th, June 2013	incorporation	Free Download (29 pages)

H L Smokers Ltd LONDON

H L Smokers Ltd Address / Contact

Company Information / Profile

Company staff

George K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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