Founded in 2015, Southern Land London, classified under reg no. 09693221 is an active company. Currently registered at 25 Lisle Street WC2H 7BA, London the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since January 29, 2016 Southern Land London Limited is no longer carrying the name Little Lamb Birmingham.
The company has one director. Cheng P., appointed on 1 May 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 6 ex directors - Peng L., Linsen Z. and others listed below. There were no ex secretaries.
| Office Address | 25 Lisle Street |
| Town | London |
| Post code | WC2H 7BA |
| Country of origin | United Kingdom |
| Registration Number | 09693221 |
| Date of Incorporation | Mon, 20th Jul 2015 |
| Industry | Other food services |
| Industry | Other accommodation |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 01 May 2023
The list of persons with significant control who own or control the company consists of 4 names. As BizStats established, there is Cheng P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peng L. This PSC owns 75,01-100% shares. Then there is Linsen Z., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC .
Cheng P.
| Notified on | 1 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peng L.
| Notified on | 1 May 2022 |
| Ceased on | 1 May 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Linsen Z.
| Notified on | 1 January 2018 |
| Ceased on | 1 May 2022 |
| Nature of control: |
right to appoint and remove directors |
Peng L.
| Notified on | 1 May 2017 |
| Ceased on | 15 May 2017 |
| Nature of control: |
75,01-100% shares |
| Little Lamb Birmingham | January 29, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-04-30 | 2018-04-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 175 461 | 126 069 | 69 970 | 83 046 | 59 931 | 58 172 | 41 327 | |
| Net Assets Liabilities | -63 581 | -133 248 | -256 688 | -454 799 | -532 183 | |||
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 50 000 | 171 600 | 84 114 | 50 000 | 60 055 | 60 055 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 50 000 | 9 191 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 87 486 | 33 250 | 50 000 | 60 055 | ||||
| Average Number Employees During Period | 4 | 5 | 5 | 5 | 4 | 1 | 1 | |
| Creditors | 221 600 | 221 600 | 134 114 | 100 864 | 60 055 | 689 544 | 664 669 | |
| Fixed Assets | 11 872 | 9 742 | 41 600 | 27 771 | 16 807 | 8 681 | 620 | |
| Net Current Assets Liabilities | 146 147 | 78 610 | -164 174 | -381 706 | -548 990 | -631 372 | -623 342 | |
| Total Assets Less Current Liabilities | 158 019 | 88 352 | -122 574 | -353 935 | -472 128 | -622 691 | -622 722 | |
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 5, 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (4 pages) |
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