Lord Howson Ltd BATH


Lord Howson Ltd is a private limited company situated at 7-9 North Parade Buildings, Bath BA1 1NS. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2022-04-29, this 1-year-old company is run by 2 directors.
Director Leo H., appointed on 29 April 2022. Director Mark L., appointed on 29 April 2022.
The company is officially classified as "specialised design activities" (Standard Industrial Classification: 74100). According to Companies House data there was a name change on 2022-11-25 and their previous name was Tsuge House Limited.
The latest confirmation statement was sent on 2023-04-29 and the date for the next filing is 2024-05-13.

Lord Howson Ltd Address / Contact

Office Address 7-9 North Parade Buildings
Town Bath
Post code BA1 1NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 14078030
Date of Incorporation Fri, 29th Apr 2022
Industry specialised design activities
End of financial Year 30th April
Company age 2 years old
Account next due date Mon, 29th Jan 2024 (90 days after)
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Leo H.

Position: Director

Appointed: 29 April 2022

Mark L.

Position: Director

Appointed: 29 April 2022

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Leo H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark L. This PSC owns 25-50% shares and has 25-50% voting rights.

Leo H.

Notified on 29 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark L.

Notified on 29 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Tsuge House November 25, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-30
Balance Sheet
Current Assets170 740
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal540
Creditors172 262
Net Current Assets Liabilities-1 022
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal500
Total Assets Less Current Liabilities-1 022

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/04/30
filed on: 29th, January 2024
Free Download (5 pages)

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