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The Family Office London Limited LONDON

Founded in 2011, The Family Office London, classified under reg no. 07599185 is an active company. Currently registered at Senator House EC4V 4DP, London the company has been in the business for thirteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has one director. Sebastian L., appointed on 11 April 2011. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.

The Family Office London Limited Address / Contact

Office Address Senator House
Office Address2 85 Queen Victoria Street
Town London
Post code EC4V 4DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07599185
Date of Incorporation Mon, 11th Apr 2011
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Sebastian L.

Position: Director

Appointed: 11 April 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Sebastian L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Elizabeth L. This PSC owns 25-50% shares and has 25-50% voting rights.

Sebastian L.

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

Elizabeth L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-03-312023-03-31
Net Worth933 2801 214 4571 901 283       
Balance Sheet
Cash Bank On Hand  55 92681 06447 77885 38447 57631 453373 089500 463
Current Assets1 063 1181 343 9582 018 2402 951 1513 918 6345 311 5516 385 8398 757 8961 085 7381 557 041
Debtors10 0862 2915 8372 2912 2915 7465 9176 3805 472 
Net Assets Liabilities  1 765 9332 551 0043 675 0424 985 4376 142 1868 250 903409 6011 305 321
Other Debtors        5 472 
Property Plant Equipment  1 3127574651 74119 52418 58314 08211 752
Cash Bank In Hand9 44532 35455 926       
Net Assets Liabilities Including Pension Asset Liability933 2801 214 4571 901 283       
Tangible Fixed Assets5744591 312       
Reserves/Capital
Called Up Share Capital101010       
Profit Loss Account Reserve769 956733 8711 188 903       
Shareholder Funds933 2801 214 4571 901 283       
Other
Accumulated Depreciation Impairment Property Plant Equipment  3 1463 9364 7485 7098 06610 91016 11020 950
Additions Other Than Through Business Combinations Property Plant Equipment         2 510
Average Number Employees During Period  11111224
Balances Amounts Owed By Related Parties     2 9672 242   
Balances Amounts Owed To Related Parties      2 96713 70015 677 
Creditors  118 269140 447188 378161 028201 578193 872643 816259 623
Current Asset Investments1 043 5871 309 3131 956 4772 867 7963 868 5655 220 4216 332 3468 720 063707 1771 056 578
Fixed Assets5744591 3127574651 74119 52418 58314 082 
Increase From Depreciation Charge For Year Property Plant Equipment   7908129612 3572 8445 2004 840
Net Current Assets Liabilities932 7061 213 9981 899 9712 810 7043 730 2565 150 5236 184 2618 564 024441 9221 297 418
Property Plant Equipment Gross Cost  4 4584 6935 2137 45027 59029 49330 19232 702
Provisions For Liabilities Balance Sheet Subtotal  135 350260 45755 679166 82761 599331 70446 4033 849
Taxation Social Security Payable        623 504219 287
Total Additions Including From Business Combinations Property Plant Equipment   2355202 23720 1401 903699 
Total Assets Less Current Liabilities933 2801 214 4571 901 2832 811 4613 730 7215 152 2646 203 7858 582 607456 0041 309 170
Creditors Due Within One Year130 412129 960118 269       
Number Shares Allotted 1010       
Par Value Share 11       
Revaluation Reserve163 314480 576712 370       
Share Capital Allotted Called Up Paid101010       
Tangible Fixed Assets Additions 3301 801       
Tangible Fixed Assets Cost Or Valuation2 3272 6574 458       
Tangible Fixed Assets Depreciation1 7532 1983 146       
Tangible Fixed Assets Depreciation Charged In Period 445948       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
On 13th March 2024 director's details were changed
filed on: 13th, March 2024 		Free Download (2 pages)

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