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Serna London Ltd

Serna London Ltd is an active company incorporated on 12 May 2011 with the registered office located in London, Greater London. Serna London Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07631729
Private limited company
Age
14 years
Incorporated 12 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
SERNA CLEANING
85-87 Bayham Street
London
NW1 0AG
England
Same address for the past 9 years
Telephone
02077884313
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Non Executive Director • British • Lives in England • Born in Mar 1958
Director • None • British • Lives in UK • Born in Nov 1986
Mauricio Alejandro Palacios Serna
PSC • British • Lives in England • Born in Nov 1986
Ms Martha Lucia Serna-Rincon
PSC • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Dunsters Farm Limited
Gary Lumby is a mutual person.
Active
BTS Fabrications Limited
Gary Lumby is a mutual person.
Active
Reuse Technology Group Ltd
Gary Lumby is a mutual person.
Active
Express It Group Ltd
Gary Lumby is a mutual person.
Active
Hellens Residential Limited
Gary Lumby is a mutual person.
Active
Swindon Bearings Limited
Gary Lumby is a mutual person.
Active
JDM Earth Limited
Gary Lumby is a mutual person.
Active
Denovo Property (North East) Ltd
Gary Lumby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£864
Decreased by £120.29K (-99%)
Turnover
Unreported
Same as previous period
Employees
128
Same as previous period
Total Assets
£704.35K
Decreased by £75.66K (-10%)
Total Liabilities
-£614.19K
Decreased by £56.82K (-8%)
Net Assets
£90.16K
Decreased by £18.84K (-17%)
Debt Ratio (%)
87%
Increased by 1.17% (+1%)
Latest Activity
Charge Satisfied
28 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Gary Lumby Resigned
8 Months Ago on 1 Feb 2025
New Charge Registered
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
Mauricio Palacios-Serna Details Changed
1 Year 5 Months Ago on 21 May 2024
Mr Mauricio Alejandro Palacios Serna (PSC) Details Changed
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Mr Mauricio Alejandro Palacios Serna (PSC) Details Changed
5 Years Ago on 6 Aug 2020
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Documents
Satisfaction of charge 076317290003 in full
Submitted on 29 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 23 Sep 2025
Termination of appointment of Gary Lumby as a director on 1 February 2025
Submitted on 23 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Registration of charge 076317290004, created on 21 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 30 Aug 2024
Director's details changed for Mauricio Palacios-Serna on 21 May 2024
Submitted on 30 May 2024
Change of details for Mr Mauricio Alejandro Palacios Serna as a person with significant control on 21 May 2024
Submitted on 29 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Change of details for Mr Mauricio Alejandro Palacios Serna as a person with significant control on 6 August 2020
Submitted on 8 Nov 2023
Repayment History
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