London Southshares Ltd is a private limited company registered at 10-12 Barnes High Street, London SW13 9LW. Incorporated on 2021-11-08, this 2-year-old company is run by 3 directors.
Director Kasin M., appointed on 03 February 2022. Director Carol M., appointed on 01 January 2022. Director Trevor C., appointed on 08 November 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2022-11-07 and the date for the next filing is 2023-11-21. Moreover, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 10-12 Barnes High Street |
| Town | London |
| Post code | SW13 9LW |
| Country of origin | United Kingdom |
| Registration Number | 13730305 |
| Date of Incorporation | Mon, 8th Nov 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 03 February 2022
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 08 November 2021
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Kasin M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Carol M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Trevor C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kasin M.
| Notified on | 4 February 2022 |
| Nature of control: |
significiant influence or control |
Carol M.
| Notified on | 8 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Trevor C.
| Notified on | 8 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kasin M.
| Notified on | 1 January 2022 |
| Ceased on | 3 February 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-11-30 filed on: 19th, January 2024 |
accounts | Free Download (4 pages) |
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