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Somerlee Group Limited(the) LONDON

Somerlee Group (the) started in year 1961 as Private Limited Company with registration number 00701140. The Somerlee Group (the) company has been functioning successfully for 63 years now and its status is active. The firm's office is based in London at New Derwent House 69-73. Postal code: WC1X 8TA.

The company has 3 directors, namely Charles W., Diane W. and Naomi W.. Of them, Diane W., Naomi W. have been with the company the longest, being appointed on 20 June 1991. As of 29 April 2024, there was 1 ex director - Charles W.. There were no ex secretaries.

Somerlee Group Limited(the) Address / Contact

Office Address New Derwent House 69-73
Office Address2 Theobalds Road
Town London
Post code WC1X 8TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00701140
Date of Incorporation Fri, 18th Aug 1961
Industry Management of real estate on a fee or contract basis
Industry Combined office administrative service activities
End of financial Year 31st May
Company age 63 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Charles W.

Position: Director

Resigned:

Diane W.

Position: Secretary

Resigned:

Diane W.

Position: Director

Appointed: 20 June 1991

Naomi W.

Position: Director

Appointed: 20 June 1991

Charles W.

Position: Director

Appointed: 20 June 1991

Resigned: 20 June 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Charles W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Diane W. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles W.

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

Diane W.

Notified on 6 April 2016
Ceased on 4 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand3 1313 4273 1832 9413 1693 338
Property Plant Equipment2762071551168765
Current Assets   2 94148 669122 838
Debtors    45 500119 500
Other Debtors    45 500119 500
Other
Accumulated Depreciation Impairment Property Plant Equipment10 06410 13310 18510 22410 25310 275
Creditors27 72328 10028 60029 100630749
Future Minimum Lease Payments Under Non-cancellable Operating Leases24 900     
Increase From Depreciation Charge For Year Property Plant Equipment 6952392922
Net Current Assets Liabilities-24 592-24 673-25 417-26 15948 039122 089
Number Shares Issued Fully Paid 1 0001 0001 0001 000 
Other Creditors27 72328 10028 60029 100630749
Par Value Share 1111 
Profit Loss -150-796-78174 169 
Property Plant Equipment Gross Cost10 34010 34010 34010 34010 340 
Total Assets Less Current Liabilities-24 316-24 466-25 262-26 04348 126122 154
Accrued Liabilities Deferred Income    630 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 5th, January 2023 		Free Download (7 pages)

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