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FS London Limited

FS London Limited is an active company incorporated on 18 October 2006 with the registered office located in London, Greater London. FS London Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05971235
Private limited company
Age
19 years
Incorporated 18 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Four Seasons Hotel London At Park Lane Hamilton Place
Park Lane
London
W1J 7DR
Same address for the past 15 years
Telephone
02074951771
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Regional Director Of Finance • French • Lives in England • Born in Apr 1973
Director • Secretary • Director Of Finance • Czech • Lives in UK • Born in May 1977
Director • American • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Sep 1982
Mr William Henry Gates Iii
PSC • American • Lives in United States • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Kewville Limited
Vasoulla Berger is a mutual person.
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FS Hampshire Limited
Vasoulla Berger is a mutual person.
Active
FS London Management Limited
Vasoulla Berger is a mutual person.
Active
SB Hospitality Law Limited
Vasoulla Berger is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£163K
Decreased by £175K (-52%)
Turnover
£971K
Decreased by £86K (-8%)
Employees
2
Same as previous period
Total Assets
£543K
Decreased by £2K (-0%)
Total Liabilities
-£417K
Decreased by £73K (-15%)
Net Assets
£126K
Increased by £71K (+129%)
Debt Ratio (%)
77%
Decreased by 13.11% (-15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Mrs Lucie Fuksova Details Changed
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Mrs Lucie Fuksova Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mrs Lucie Fuksova Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mathias Cocuron Resigned
1 Year 2 Months Ago on 19 Aug 2024
Mathias Cocuron Resigned
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 4 Sep 2025
Director's details changed for Mrs Lucie Fuksova on 9 September 2024
Submitted on 21 May 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 4 Sep 2024
Appointment of Mrs Lucie Fuksova as a director on 1 September 2024
Submitted on 3 Sep 2024
Appointment of Mrs Lucie Fuksova as a secretary on 1 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Mathias Cocuron as a secretary on 19 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Mathias Cocuron as a director on 19 August 2024
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 5 Sep 2023
Repayment History
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