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 eleven 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 9 July 2025, 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 11 years old
Account next due date Thu, 31st Oct 2024 (251 days after)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

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 5 names. As BizStats established, there is Lawrence Management Ltd from Brighton, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Paul L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Lawrence Investments Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. 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.

Lawrence Management Ltd

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11447640
Notified on 26 July 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Paul L.

Notified on 18 February 2021
Ceased on 26 July 2024
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 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-312025-01-31
Net Worth1 5502 942         
Balance Sheet
Cash Bank On Hand  1 3332 4997 16618 23223 37823 71430 1779 92910 896
Current Assets1 73335 936 2 499104 059111 22223 378  9 929131 456
Debtors    96 89392 990    120 560
Net Assets Liabilities  116 360132 666252 683256 670273 970273 063279 284266 311256 060
Other Debtors    96 89392 990    120 560
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
Average Number Employees During Period    2211111
Creditors  362 662352 955438 248436 939331 795333 038333 280326 005445 159
Investment Property 370 350500 000500 000625 000625 000625 000625 000625 000625 000625 000
Investment Property Fair Value Model 370 350500 000500 000625 000625 000625 000625 000625 000625 000 
Net Current Assets Liabilities-368 800-367 408-361 329-350 456-334 189-325 717-308 417-309 324-303 103-316 076-313 703
Other Creditors  361 142350 378434 432434 952325 825325 825325 825325 825444 525
Other Taxation Social Security Payable  1 5202 5773 8161 9875 9707 2137 455180634
Provisions For Liabilities Balance Sheet Subtotal  22 31116 87838 12842 61342 61342 61342 61342 61355 237
Total Assets Less Current Liabilities1 5502 942138 671149 544290 811299 283316 583315 676321 897308 924311 297
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
Total exemption full accounts record for the accounting period up to Friday 31st January 2025
filed on: 13th, March 2025
Free Download (8 pages)

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