Le Suc started in year 2014 as Private Limited Company with registration number 09053353. The Le Suc company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 61 Great Cumberland Place. Postal code: W1H 7LJ.
At the moment there are 3 directors in the the company, namely Ivan V., Andrey V. and Olesya V.. In addition one secretary - Olesya V. - is with the firm. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 61 Great Cumberland Place |
| Office Address2 | Flat 3 |
| Town | London |
| Post code | W1H 7LJ |
| Country of origin | United Kingdom |
| Registration Number | 09053353 |
| Date of Incorporation | Thu, 22nd May 2014 |
| Industry | Video production activities |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (49 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 02 November 2022
Position: Director
Appointed: 10 December 2021
Position: Secretary
Appointed: 22 May 2014
Position: Director
Appointed: 22 May 2014
The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Eduards R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Olesya V. This PSC owns 50,01-75% shares and has 25-50% voting rights. Moving on, there is Ivan V., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Eduards R.
| Notified on | 27 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Olesya V.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors |
Ivan V.
| Notified on | 1 December 2023 |
| Ceased on | 27 March 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | -25 191 | -45 396 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 101 | 91 536 | 82 375 | 82 375 | 73 664 | 194 | 2 977 | ||
| Current Assets | 9 776 | 3 556 | 92 783 | 82 864 | 86 133 | 73 933 | 4 068 | 240 | 7 975 |
| Debtors | 5 935 | 455 | 1 247 | 489 | 3 758 | 269 | 46 | 4 998 | |
| Net Assets Liabilities | -45 396 | -71 078 | -86 235 | -90 750 | -105 610 | -109 143 | -110 945 | -166 222 | |
| Other Debtors | 1 247 | 489 | 858 | ||||||
| Property Plant Equipment | 1 360 | 2 346 | |||||||
| Cash Bank In Hand | 3 841 | 3 101 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -25 191 | -45 396 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -25 291 | -45 496 | |||||||
| Shareholder Funds | -25 191 | -45 396 | |||||||
| Other | |||||||||
| Version Production Software | 2 020 | ||||||||
| Accrued Liabilities | 700 | 450 | 210 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 450 | 210 | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 2 631 | 5 263 | 7 894 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 971 | 2 485 | |||||||
| Additions Other Than Through Business Combinations Intangible Assets | 7 894 | ||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 500 | ||||||||
| Creditors | 93 952 | 216 755 | 219 362 | 224 514 | 179 093 | 118 629 | 112 290 | 176 543 | |
| Equity Securities Held | 45 000 | -45 000 | |||||||
| Financial Assets | 45 000 | 45 000 | 45 000 | ||||||
| Fixed Assets | 45 000 | 45 000 | 52 894 | 50 263 | 47 631 | 2 471 | 1 361 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 2 631 | 2 632 | 2 631 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 514 | ||||||||
| Intangible Assets | 7 894 | 5 263 | 2 631 | ||||||
| Intangible Assets Gross Cost | 7 894 | 7 894 | 7 894 | 7 894 | |||||
| Investments | 45 000 | ||||||||
| Loans From Directors | 223 814 | 178 845 | 112 150 | 141 837 | |||||
| Net Current Assets Liabilities | -70 191 | -90 396 | -123 972 | -136 498 | -138 381 | -105 610 | -111 614 | -112 096 | -168 568 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |||||
| Other Creditors | 93 951 | 213 226 | 219 362 | 221 614 | -15 | 34 015 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 947 | ||||||||
| Property Plant Equipment Gross Cost | 3 331 | 4 831 | |||||||
| Recoverable Value-added Tax | 858 | 269 | 46 | 4 998 | |||||
| Taxation Social Security Payable | 1 | ||||||||
| Total Assets Less Current Liabilities | -25 191 | -105 160 | -109 143 | -110 735 | |||||
| Trade Creditors Trade Payables | 3 529 | 248 | 200 | 691 | |||||
| Trade Debtors Trade Receivables | 455 | ||||||||
| Creditors Due Within One Year | 79 967 | 93 952 | |||||||
| Investments Fixed Assets | 45 000 | 45 000 | |||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024-03-27 filed on: 30th, March 2024 |
persons with significant control | Free Download (2 pages) |
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