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Ustad Home Limited LONDON


Ustad Home Limited is a private limited company that can be found at Gresham House, 24 Holborn Viaduct, London EC1A 2BN. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-04-06, this 4-year-old company is run by 2 directors.
Director Hilda Y., appointed on 21 April 2020. Director Sampson B., appointed on 06 April 2020.
The company is classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to official database there was a name change on 2020-04-22 and their previous name was Lynxtek Limited.
The last confirmation statement was filed on 2023-07-22 and the date for the next filing is 2024-08-05. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Ustad Home Limited Address / Contact

Office Address Gresham House
Office Address2 24 Holborn Viaduct
Town London
Post code EC1A 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12547866
Date of Incorporation Mon, 6th Apr 2020
Industry Retail sale via mail order houses or via Internet
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (113 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Hilda Y.

Position: Director

Appointed: 21 April 2020

Sampson B.

Position: Director

Appointed: 06 April 2020

Francis B.

Position: Director

Appointed: 01 May 2020

Resigned: 18 February 2022

Francis B.

Position: Secretary

Appointed: 23 April 2020

Resigned: 18 February 2022

Sampson B.

Position: Director

Appointed: 21 April 2020

Resigned: 21 April 2020

Darren S.

Position: Director

Appointed: 06 April 2020

Resigned: 21 April 2020

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we researched, there is Sampson B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hilda Y. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Darren S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sampson B.

Notified on 1 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Hilda Y.

Notified on 21 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Darren S.

Notified on 6 April 2020
Ceased on 21 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sampson B.

Notified on 21 April 2020
Ceased on 21 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Lynxtek April 22, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Current Assets165 0016 697
Net Assets Liabilities7 61215 01538 538
Other
Version Production Software111
Average Number Employees During Period222
Creditors5 73818 12643 345
Net Current Assets Liabilities5 72213 12536 648
Total Assets Less Current Liabilities5 72213 12536 648

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 7th, February 2024
Free Download (3 pages)

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