San Jose Investments Limited SOUTHWICK


San Jose Investments started in year 2014 as Private Limited Company with registration number 08835787. The San Jose Investments company has been functioning successfully for eight years now and its status is active. The firm's office is based in Southwick at Bank House. Postal code: BN42 4FN.

The company has 2 directors, namely Joanne L., Paul L.. Of them, Paul L. has been with the company the longest, being appointed on 12 March 2020 and Joanne L. has been with the company for the least time - from 4 November 2021. As of 8 August 2022, there were 2 ex directors - Cristina L., David L. and others listed below. There were no ex secretaries.

San Jose Investments Limited Address / Contact

Office Address Bank House
Office Address2 Southwick Square
Town Southwick
Post code BN42 4FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08835787
Date of Incorporation Tue, 7th Jan 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 8 years old
Account next due date Mon, 31st Oct 2022 (84 days left)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Sun, 2nd Apr 2023 (2023-04-02)
Last confirmation statement dated Sat, 19th Mar 2022

Company staff

Joanne L.

Position: Director

Appointed: 04 November 2021

Paul L.

Position: Director

Appointed: 12 March 2020

Cristina L.

Position: Director

Appointed: 07 January 2014

Resigned: 12 March 2020

David L.

Position: Director

Appointed: 07 January 2014

Resigned: 12 March 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Paul L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lawrence Investments Ltd that put Brighton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Cristina L., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul L.

Notified on 18 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lawrence Investments Ltd

Bank House Southwick Square, Southwick, Brighton, BN42 4FN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House Uk
Registration number 11447640
Notified on 12 March 2020
Ceased on 18 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cristina L.

Notified on 6 April 2016
Ceased on 12 March 2020
Nature of control: 25-50% voting rights
25-50% shares

David L.

Notified on 6 April 2016
Ceased on 12 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-31
Net Worth1 5502 942     
Balance Sheet
Cash Bank On Hand  1 3332 4997 16618 23223 378
Current Assets1 73335 936 2 499104 059111 22223 378
Debtors    96 89392 990 
Net Assets Liabilities  116 360132 666252 683256 670273 970
Other Debtors    96 89392 990 
Cash Bank In Hand1 73335 936     
Net Assets Liabilities Including Pension Asset Liability1 5502 942     
Tangible Fixed Assets370 350      
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve1 4502 842     
Shareholder Funds1 5502 942     
Other
Creditors  362 662352 955438 248436 939331 795
Investment Property 370 350500 000500 000625 000625 000625 000
Investment Property Fair Value Model 370 350500 000500 000625 000625 000 
Net Current Assets Liabilities-368 800-367 408-361 329-350 456-334 189-325 717-308 417
Other Creditors  361 142350 378434 432434 952325 825
Other Taxation Social Security Payable  1 5202 5773 8161 9875 970
Provisions For Liabilities Balance Sheet Subtotal  22 31116 87838 12842 61342 613
Total Assets Less Current Liabilities1 5502 942138 671149 544290 811299 283316 583
Average Number Employees During Period    221
Creditors Due Within One Year370 533403 344     
Fixed Assets370 350370 350     
Investments Fixed Assets370 350370 350     
Tangible Fixed Assets Additions370 350      
Tangible Fixed Assets Cost Or Valuation370 350      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Saturday 19th March 2022
filed on: 22nd, March 2022
Free Download (3 pages)

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