London Master Services Ltd WEMBLEY


London Master Services started in year 2015 as Private Limited Company with registration number 09380902. The London Master Services company has been functioning successfully for nine years now and its status is active. The firm's office is based in Wembley at M155 Viglen House Business Centre, Alperton Lane. Postal code: HA0 1HD.

The firm has one director. Ramsagar S., appointed on 20 January 2015. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Ramsagar S.. There were no ex secretaries.

London Master Services Ltd Address / Contact

Office Address M155 Viglen House Business Centre, Alperton Lane
Town Wembley
Post code HA0 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09380902
Date of Incorporation Fri, 9th Jan 2015
Industry Freight transport by road
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Ramsagar S.

Position: Director

Appointed: 20 January 2015

Ramsagar S.

Position: Director

Appointed: 09 January 2015

Resigned: 19 January 2015

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Kirti S. This PSC and has 75,01-100% shares. The second one in the PSC register is Ramsagar S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kirti S.

Notified on 30 March 2022
Nature of control: 75,01-100% shares

Ramsagar S.

Notified on 6 April 2016
Ceased on 30 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth202 022429 913      
Balance Sheet
Cash Bank On Hand 702 769304 301368 60571 17451 439151 86911 270
Current Assets160 457713 316516 436406 064689 145898 6501 093 074983 603
Debtors15 49110 547212 13537 459595 737847 211941 205972 333
Net Assets Liabilities 429 913525 962517 458570 138631 400901 4801 059 355
Other Debtors 1 600      
Property Plant Equipment 456 485483 397470 830504 970513 355697 711777 092
Cash Bank In Hand144 966702 769      
Net Assets Liabilities Including Pension Asset Liability202 022429 913      
Tangible Fixed Assets298 225456 485      
Reserves/Capital
Called Up Share Capital1 0001 000      
Profit Loss Account Reserve201 022428 913      
Shareholder Funds202 022429 913      
Other
Accumulated Depreciation Impairment Property Plant Equipment 174 460306 492467 582659 521823 816977 1121 116 785
Additions Other Than Through Business Combinations Property Plant Equipment  158 944148 523226 079172 680337 652219 054
Amounts Owed By Group Undertakings Participating Interests  190 00017 253591 975835 797909 137926 804
Average Number Employees During Period   34555
Bank Borrowings     220 000190 659147 812
Corporation Tax Payable   9 71410 21318 26827 14525 449
Creditors 740 888474 871360 436602 743560 605698 646553 528
Fixed Assets298 225457 485484 397471 830505 970513 355  
Increase From Depreciation Charge For Year Property Plant Equipment  132 032161 090191 939164 295153 296139 673
Investments Fixed Assets 1 0001 0001 0001 000   
Net Current Assets Liabilities-96 203-27 57241 56545 62864 168338 045394 428430 075
Other Creditors 323 360116 099147 156165 802217 562244 62370 157
Other Taxation Social Security Payable 864360331-22 234   
Property Plant Equipment Gross Cost 630 945789 889938 4121 164 4911 337 1711 674 8231 893 877
Total Assets Less Current Liabilities202 022429 913  570 138851 4001 092 1391 207 167
Trade Creditors Trade Payables 208 219349 857198 767419 494315 307396 878427 922
Trade Debtors Trade Receivables 5 185      
Creditors Due Within One Year256 660740 888      
Number Shares Allotted1 000       
Par Value Share1       
Share Capital Allotted Called Up Paid1 000       
Tangible Fixed Assets Additions372 781       
Tangible Fixed Assets Cost Or Valuation372 781       
Tangible Fixed Assets Depreciation74 556       
Tangible Fixed Assets Depreciation Charged In Period74 556       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st January 2023
filed on: 30th, October 2023
Free Download (5 pages)

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