London & Surrey Gas Heating Limited is a private limited company that can be found at 9 Lady Hay, Worcester Park KT4 7LT. Its net worth is estimated to be 1 pound, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-05-23, this 7-year-old company is run by 3 directors.
Director Stephen C., appointed on 22 November 2023. Director Mark O., appointed on 22 November 2023. Director Mohammad S., appointed on 22 November 2023.
The company is classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
The last confirmation statement was filed on 2023-05-22 and the due date for the following filing is 2024-06-05. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 9 Lady Hay |
| Town | Worcester Park |
| Post code | KT4 7LT |
| Country of origin | United Kingdom |
| Registration Number | 11377287 |
| Date of Incorporation | Wed, 23rd May 2018 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (500 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 22 November 2023
Position: Director
Appointed: 22 November 2023
Position: Director
Appointed: 22 November 2023
The register of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Stephen C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mohammad S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen C.
| Notified on | 22 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark O.
| Notified on | 22 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohammad S.
| Notified on | 22 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Holly C.
| Notified on | 24 May 2018 |
| Ceased on | 22 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-06-30 | 2024-06-30 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 3 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 3 |
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Amounts Owed To Related Parties | 288 055 | |||||
| Creditors | 413 055 | |||||
| Dividend Per Share Interim | 13 720 | |||||
| Investments Fixed Assets | 413 055 | |||||
| Investments In Subsidiaries | 413 055 | |||||
| Net Current Assets Liabilities | 1 | -413 052 | ||||
| Number Shares Issued Fully Paid | 1 | 3 | ||||
| Other Remaining Borrowings | 125 000 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | |||||
| Total Borrowings | 125 000 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2024-06-30 filed on: 26th, March 2025 |
accounts | Free Download (10 pages) |
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