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Development Securities (Launceston) Limited

Development Securities (Launceston) Limited is an active company incorporated on 3 December 2010 with the registered office located in London, Greater London. Development Securities (Launceston) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07459596
Private limited company
Age
14 years
Incorporated 3 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
100 Victoria Street
London
SW1E 5JL
England
Address changed on 6 Oct 2022 (3 years ago)
Previous address was 7a Howick Place London SW1P 1DZ
Telephone
02078284777
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Development Director • British • Lives in UK • Born in Dec 1976
Development Securities (Investment Ventures) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenwitch Limited
U And I Director 2 Limited, U And I Director 1 Limited, and 2 more are mutual people.
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Development Securities (Investments) Limited
U And I Director 2 Limited, U And I Director 1 Limited, and 2 more are mutual people.
Active
U And I Group Limited
U And I Director 1 Limited, Michael James Hood, and 2 more are mutual people.
Active
U And I (Development And Trading) Limited
U And I Director 2 Limited, U And I Director 1 Limited, and 2 more are mutual people.
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Kingsland Shopping Centre Limited
U And I Director 1 Limited, Michael James Hood, and 2 more are mutual people.
Active
U And I PPP Limited
U And I Director 2 Limited, U And I Director 1 Limited, and 2 more are mutual people.
Active
Development Securities (Curzon Park) Limited
U And I Director 1 Limited, Michael James Hood, and 2 more are mutual people.
Active
Development Securities (Furlong) Limited
U And I Director 1 Limited, Michael James Hood, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £16K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£751K
Decreased by £2K (-0%)
Total Liabilities
-£72K
Decreased by £3K (-4%)
Net Assets
£679K
Increased by £1K (0%)
Debt Ratio (%)
10%
Decreased by 0.37% (-4%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Mr Michael James Hood Details Changed
3 Years Ago on 31 Oct 2022
Development Securities (Investment Ventures) Limited (PSC) Details Changed
3 Years Ago on 20 Oct 2022
Ls Company Secretaries Limited Resigned
3 Years Ago on 5 Oct 2022
U and I Company Secretaries Limited Appointed
3 Years Ago on 5 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Dec 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 21 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Full accounts made up to 31 March 2022
Submitted on 22 Jun 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 4 Jan 2023
Change of details for Development Securities (Investment Ventures) Limited as a person with significant control on 20 October 2022
Submitted on 4 Jan 2023
Repayment History
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