LA SAMUELS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 5SH

Company number 09127365
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address 36-38 WESTBOURNE GROVE, LONDON, W2 5SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of LA SAMUELS LIMITED are www.lasamuels.co.uk, and www.la-samuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Samuels Limited is a Private Limited Company. The company registration number is 09127365. La Samuels Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of La Samuels Limited is 36 38 Westbourne Grove London W2 5sh. The company`s financial liabilities are £1.59k. It is £1.24k against last year. . KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD is a Secretary of the company. SAMUELS, Lady Anne is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


la samuels Key Finiance

LIABILITIES £1.59k
+362%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD
Appointed Date: 11 July 2014

Director
SAMUELS, Lady Anne
Appointed Date: 11 July 2014
100 years old

Persons With Significant Control

Lady Anne Samuels
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – 75% or more

LA SAMUELS LIMITED Events

10 Aug 2016
Confirmation statement made on 11 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
24 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000

24 Aug 2015
Appointment of Kensington (Secretarial & Registrar) Services Ltd as a secretary on 11 July 2014
...
... and 3 more events
18 Mar 2015
Solvency Statement dated 30/09/14
18 Mar 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital

18 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

18 Mar 2015
Current accounting period extended from 31 July 2015 to 30 September 2015
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted