Founded in 2016, Lionel Smith Compliance Services, classified under reg no. 10414276 is an active company. Currently registered at Marshalls Barn Woodside CM16 6LF, Epping the company has been in the business for 8 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.
The firm has 2 directors, namely Lionel S., Nicola S.. Of them, Lionel S., Nicola S. have been with the company the longest, being appointed on 6 October 2016. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Marshalls Barn Woodside |
| Office Address2 | Thornwood |
| Town | Epping |
| Post code | CM16 6LF |
| Country of origin | United Kingdom |
| Registration Number | 10414276 |
| Date of Incorporation | Thu, 6th Oct 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 06 October 2016
Position: Director
Appointed: 06 October 2016
The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Nicola S. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lionel S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Nicola S.
| Notified on | 6 October 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Lionel S.
| Notified on | 6 October 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||||
| Current Assets | 220 368 | 167 523 | 162 741 | 156 869 | 131 842 | 105 543 | 80 982 |
| Net Assets Liabilities | 173 673 | 168 697 | 163 291 | 157 299 | 131 962 | 106 163 | 81 082 |
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Depreciation Amortisation Impairment Expense | 624 | 500 | 120 | 668 | 520 | ||
| Fixed Assets | 50 | 1 174 | 550 | 430 | 120 | 620 | 100 |
| Net Current Assets Liabilities | 220 368 | 167 523 | 162 741 | 156 869 | 131 842 | 105 543 | 80 982 |
| Other Operating Expenses Format2 | 1 622 | 407 | 263 | 1 760 | 229 | 135 | 249 |
| Other Operating Income Format2 | 1 105 | 1 291 | 1 621 | 975 | 767 | 1 330 | |
| Profit Loss | 192 972 | -5 062 | -5 356 | -6 399 | -5 134 | -5 796 | -5 199 |
| Provisions For Liabilities Balance Sheet Subtotal | 46 745 | ||||||
| Staff Costs Employee Benefits Expense | 3 360 | 5 760 | 5 760 | 5 760 | 5 760 | 5 760 | 5 760 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 46 745 | ||||||
| Total Assets Less Current Liabilities | 220 418 | 168 697 | 163 291 | 157 299 | 131 962 | 106 163 | 81 082 |
| Turnover Revenue | 244 699 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Marshalls Barn Woodside Thornwood Epping Essex CM16 6LF United Kingdom on 18th December 2023 to 28 Bury Road Epping CM16 5EU filed on: 18th, December 2023 |
address | Free Download (1 page) |
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