La Societe Limited is a private limited company located at 55 Beauchamp Place, London SW3 1NY. Incorporated on 2019-01-14, this 5-year-old company is run by 1 director.
Director Afarin A., appointed on 22 June 2021.
The company is categorised as "retail sale of other second-hand goods in stores (not incl. antiques)" (Standard Industrial Classification code: 47799).
The latest confirmation statement was filed on 2023-04-20 and the date for the following filing is 2024-05-04. Moreover, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 55 Beauchamp Place |
| Town | London |
| Post code | SW3 1NY |
| Country of origin | United Kingdom |
| Registration Number | 11764831 |
| Date of Incorporation | Mon, 14th Jan 2019 |
| Industry | Retail sale of other second-hand goods in stores (not incl. antiques) |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Tue, 31st Oct 2023 (181 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 22 June 2021
The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Afarin A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Hannah B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Afarin A.
| Notified on | 1 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hannah B.
| Notified on | 1 August 2020 |
| Ceased on | 19 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John B.
| Notified on | 14 January 2019 |
| Ceased on | 1 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 200 | 9 484 | 21 392 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 17 | 1 021 | 2 470 |
| Net Current Assets Liabilities | 4 183 | 8 463 | 18 922 |
| Other Creditors | 17 | 17 | 17 |
| Other Taxation Social Security Payable | 1 004 | 2 453 | |
| Total Assets Less Current Liabilities | 4 183 | 8 463 | 18 922 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
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