The Late Late Stores Ltd

The Late Late Stores Ltd is an active company incorporated on 10 April 2008 with the registered office located in London, Greater London. The Late Late Stores Ltd was registered 17 years ago.

Watch Company

Status

Active

Active since 13 years ago

Company No

06562142

Private limited company

Age

17 years

Incorporated 10 April 2008

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 7 April 2025 (5 months ago)

Next confirmation dated 7 April 2026

Due by 21 April 2026 (7 months remaining)

Last change occurred 8 years ago

Accounts

Submitted

For period 1 May ⟶ 30 Apr 2024 (1 year)

Accounts type is Total Exemption Full

Next accounts for period 30 April 2025

Due by 31 January 2026 (4 months remaining)

Learn more about The Late Late Stores Ltd

Contact

Address

60 Belsize Lane
Hampstead
London
NW3 5AR
England

Address changed on 10 Feb 2025 (7 months ago)

Previous address was C/O a P Smith & Co. the Kenley 83 Higher Drive Purley Surrey CR8 2HN

Companies in NW3 5AR

Telephone

020 77941539

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

1

Controllers (PSC)

1

Mr Sajid Ali

Director • PSC • Retailer • British • Lives in England • Born in Mar 1972

A P Smith Sec Services

Secretary

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Shareholders, PSCs & Group Structure

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Mutual Companies

Mountrow Trading Limited

A P Smith Sec Services is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

30 Apr 2024

For period 30 Apr ⟶ 30 Apr 2024

Traded for 12 months

Cash in Bank

£27.35K

Decreased by £27.67K (-50%)

Turnover

Unreported

Same as previous period

Employees

2

Decreased by 5 (-71%)

Total Assets

£238.31K

Increased by £6.67K (+3%)

Total Liabilities

-£145.76K

Decreased by £10.28K (-7%)

Net Assets

£92.55K

Increased by £16.94K (+22%)

Debt Ratio (%)

61%

Decreased by 6.2% (-9%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

5 Months Ago on 7 Apr 2025

Registered Address Changed

7 Months Ago on 10 Feb 2025

Full Accounts Submitted

7 Months Ago on 28 Jan 2025

Confirmation Submitted

1 Year 4 Months Ago on 14 May 2024

a P Smith Sec Services Resigned

1 Year 7 Months Ago on 6 Feb 2024

Full Accounts Submitted

1 Year 8 Months Ago on 15 Jan 2024

Confirmation Submitted

2 Years 4 Months Ago on 18 Apr 2023

Micro Accounts Submitted

2 Years 7 Months Ago on 18 Jan 2023

Confirmation Submitted

3 Years Ago on 12 Apr 2022

Micro Accounts Submitted

3 Years Ago on 25 Jan 2022

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Documents

Confirmation statement made on 7 April 2025 with no updates

Submitted on 7 Apr 2025

Termination of appointment of a P Smith Sec Services as a secretary on 6 February 2024

Submitted on 10 Feb 2025

Registered office address changed from C/O a P Smith & Co. the Kenley 83 Higher Drive Purley Surrey CR8 2HN to 60 Belsize Lane Hampstead London NW3 5AR on 10 February 2025

Submitted on 10 Feb 2025

Total exemption full accounts made up to 30 April 2024

Submitted on 28 Jan 2025

Confirmation statement made on 10 April 2024 with no updates

Submitted on 14 May 2024

Total exemption full accounts made up to 30 April 2023

Submitted on 15 Jan 2024

Confirmation statement made on 10 April 2023 with no updates

Submitted on 18 Apr 2023

Micro company accounts made up to 30 April 2022

Submitted on 18 Jan 2023

Confirmation statement made on 10 April 2022 with no updates