Founded in 2015, Lot 43, classified under reg no. 09538297 is an active company. Currently registered at Ground Floor SW1Y 5JG, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.
The company has 2 directors, namely Benjamin P., Sarah L.. Of them, Sarah L. has been with the company the longest, being appointed on 13 April 2015 and Benjamin P. has been with the company for the least time - from 24 September 2020. As of 20 April 2024, there was 1 ex director - Gordon W.. There were no ex secretaries.
| Office Address | Ground Floor |
| Office Address2 | 45 Pall Mall |
| Town | London |
| Post code | SW1Y 5JG |
| Country of origin | United Kingdom |
| Registration Number | 09538297 |
| Date of Incorporation | Mon, 13th Apr 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 24 September 2020
Position: Director
Appointed: 13 April 2015
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Sarah L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Benjamin P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gordon W., 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.
Sarah L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin P.
| Notified on | 24 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gordon W.
| Notified on | 6 April 2016 |
| Ceased on | 24 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 244 | 6 702 | 2 724 | 8 367 | 2 532 |
| Current Assets | 203 730 | 101 200 | 63 698 | 14 127 | 13 145 |
| Debtors | 203 486 | 94 498 | 60 974 | 5 760 | 10 613 |
| Net Assets Liabilities | 49 799 | 87 140 | 550 034 | 11 328 | 214 379 |
| Other Debtors | 2 102 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 42 704 | 52 061 | 56 300 | 50 845 | 49 282 |
| Bank Borrowings Overdrafts | 114 288 | 1 751 749 | 1 660 780 | 1 551 698 | 1 480 326 |
| Called Up Share Capital Not Paid | 100 | 100 | 100 | 100 | |
| Corporation Tax Payable | 4 267 | 13 602 | 25 456 | 34 627 | 36 801 |
| Creditors | 1 811 483 | 1 751 749 | 1 660 780 | 1 551 698 | 1 480 326 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -700 000 | 150 000 | |||
| Investment Property | 2 600 000 | 2 600 000 | 3 100 000 | 2 400 000 | 2 550 000 |
| Investment Property Fair Value Model | 2 600 000 | 3 100 000 | 2 400 000 | 2 550 000 | |
| Net Current Assets Liabilities | -730 560 | -752 953 | -794 186 | -836 974 | -855 295 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |
| Other Creditors | 1 811 483 | 651 129 | 629 340 | 610 240 | 627 932 |
| Other Taxation Social Security Payable | 33 046 | 51 282 | 8 547 | 1 400 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income | 187 856 | 8 497 | 32 281 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 8 158 | 8 158 | 95 000 | ||
| Total Assets Less Current Liabilities | 1 869 440 | 1 847 047 | 2 305 814 | 1 563 026 | 1 694 705 |
| Trade Creditors Trade Payables | 16 222 | 4 566 | 28 301 | 54 247 | |
| Trade Debtors Trade Receivables | 13 428 | 85 901 | 28 593 | 5 660 | 10 613 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 559 211 | ||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued But Not Fully Paid | 100 | ||||
| Number Shares Issued Specific Share Issue | 100 | ||||
| Recoverable Value-added Tax | 2 102 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, December 2023 |
accounts | Free Download (8 pages) |
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