Slc Representation Ltd. in LONDON

Slc Representation Ltd. LONDON

Slc Representation started in year 2002 as Private Limited Company with registration number 04598594. The Slc Representation company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 1 Giltspur Street. Postal code: EC1A 9DD. Since December 16, 2014 Slc Representation Ltd. is no longer carrying the name The Sandra Leach Company.

The company has 3 directors, namely Lee B., Christopher F. and Kien T.. Of them, Christopher F., Kien T. have been with the company the longest, being appointed on 22 February 2019 and Lee B. has been with the company for the least time - from 1 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Slc Representation Ltd. Address / Contact

Office Address	1 Giltspur Street
Town	London
Post code	EC1A 9DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04598594
Date of Incorporation	Fri, 22nd Nov 2002
Industry	Public relations and communications activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Lee B.

Position: Director

Appointed: 01 October 2023

Christopher F.

Position: Director

Appointed: 22 February 2019

Kien T.

Position: Director

Appointed: 22 February 2019

Deborah P.

Position: Director

Appointed: 01 October 2017

Resigned: 22 February 2019

Gill D.

Position: Director

Appointed: 01 January 2013

Resigned: 22 February 2019

Sandra L.

Position: Secretary

Appointed: 12 March 2007

Resigned: 10 July 2019

Sarah C.

Position: Director

Appointed: 01 January 2006

Resigned: 26 May 2009

Robert L.

Position: Secretary

Appointed: 27 November 2002

Resigned: 12 March 2008

Sandra L.

Position: Director

Appointed: 27 November 2002

Resigned: 31 July 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Sandra L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kien T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sandra L.

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

Kien T.

Notified on	22 February 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

The Sandra Leach Company	December 16, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Net Worth	92 657	98 989	92 582	108 563

Balance Sheet
Cash Bank In Hand	318 879	405 878	156 848	234 818
Current Assets	396 477	503 240	353 446	387 185
Debtors	77 598	97 362	196 598	152 367
Intangible Fixed Assets	40	40	40	40
Tangible Fixed Assets	105	337	225	112

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	92 557	98 889	92 482	108 463
Shareholder Funds	92 657	98 989	92 582	108 563

Other
Creditors Due Within One Year	303 965	404 628	261 130	278 774
Fixed Assets	145	377	265	152
Intangible Fixed Assets Cost Or Valuation		40	40	40
Net Assets Liability Excluding Pension Asset Liability	92 657	98 989	92 582	108 563
Net Current Assets Liabilities	92 512	98 612	92 316	108 411
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		449
Tangible Fixed Assets Cost Or Valuation	12 472	12 921	12 921	12 921
Tangible Fixed Assets Depreciation	12 367	12 584	12 695	12 809
Tangible Fixed Assets Depreciation Charged In Period		217	112	114

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 7th, July 2021	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 8th, September 2020	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, February 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 13th, March 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2015 filed on: 23rd, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 23, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2014 filed on: 24th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 17th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2013 filed on: 22nd, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 9th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2012 filed on: 10th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 20th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2011 filed on: 6th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 3rd, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2010 filed on: 22nd, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 27th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2009 filed on: 11th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 16th, June 2009	accounts	Free Download (5 pages)
363a	Period up to December 3, 2008 - Annual return with full member list filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 17th, April 2008	accounts	Free Download (5 pages)
363a	Period up to December 11, 2007 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 11, 2007 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, April 2007	accounts	Free Download (6 pages)
363s	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
363s	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 24th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 24th, May 2006	accounts	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 23rd, March 2006	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 23rd, March 2006	capital	Free Download (4 pages)
88(2)R	Alloted 59 shares on December 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 8th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 59 shares on December 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 8th, March 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, February 2006	capital	Free Download (4 pages)
88(2)R	Alloted 40 shares on January 1, 2006. Value of each share 1 £, total number of shares: 41. filed on: 15th, February 2006	capital
88(3)	Particulars of contract relating to shares filed on: 15th, February 2006	capital	Free Download (4 pages)
88(2)R	Alloted 40 shares on January 1, 2006. Value of each share 1 £, total number of shares: 41. filed on: 15th, February 2006	capital	Free Download
363s	Period up to November 25, 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (6 pages)
363s	Period up to November 25, 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 31st, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 31st, May 2005	accounts	Free Download (5 pages)
363s	Period up to November 24, 2004 - Annual return with full member list filed on: 24th, November 2004	annual return	Free Download (6 pages)
363s	Period up to November 24, 2004 - Annual return with full member list filed on: 24th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 16th, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 16th, June 2004	accounts	Free Download (4 pages)
363s	Period up to November 29, 2003 - Annual return with full member list filed on: 29th, November 2003	annual return	Free Download (6 pages)
363s	Period up to November 29, 2003 - Annual return with full member list filed on: 29th, November 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 16th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 16th, January 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, November 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 22nd, November 2002	incorporation	Free Download (9 pages)

Slc Representation Ltd. LONDON

Slc Representation Ltd. Address / Contact

Company Information / Profile

Company staff

Lee B.

Christopher F.

Kien T.

Deborah P.

Gill D.

Sandra L.

Sarah C.

Robert L.

Sandra L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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