ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

1 Lady Somerset Management Limited

1 Lady Somerset Management Limited is an active company incorporated on 8 November 2012 with the registered office located in London, Greater London. 1 Lady Somerset Management Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08287045
Private limited company
Age
12 years
Incorporated 8 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 November 2024
Due by 25 November 2025 (2 months remaining)
Contact
Address
1b Lady Somerset Road
London
NW5 1UR
England
Address changed on 22 Jun 2023 (2 years 2 months ago)
Previous address was Flat C 1, Lady Somerset Road London NW5 1UR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
5
Director • Secretary • PSC • British • Lives in England • Born in Apr 1993
Director • PSC • Designer • British • Lives in England • Born in Jan 1967
PSC • Director • British • Lives in UK • Born in Feb 1960 • Analytical Chemist
Ms Izumi Harada
PSC • Japanese • Lives in UK • Born in Feb 1970
Mr Erik Skibenes Schumann-Olsen
PSC • Norwegian • Lives in UK • Born in Jul 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£243
Decreased by £140 (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£616
Same as previous period
Total Liabilities
-£613
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Accounting Period Shortened
19 Days Ago on 25 Aug 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Erik Skibenes Schumann-Olsen (PSC) Appointed
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Mr George Raymond Stead (PSC) Details Changed
2 Years 7 Months Ago on 20 Jan 2023
Izumi Harada (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mr Roberto Campana (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Christopher Mark Laszlo (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover 1 Lady Somerset Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Previous accounting period shortened from 27 November 2024 to 26 November 2024
Submitted on 25 Aug 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 21 Aug 2024
Notification of Izumi Harada as a person with significant control on 6 April 2016
Submitted on 19 Aug 2024
Notification of Erik Skibenes Schumann-Olsen as a person with significant control on 5 January 2024
Submitted on 19 Aug 2024
Change of details for Mr Roberto Campana as a person with significant control on 6 April 2016
Submitted on 16 Aug 2024
Change of details for Mr Christopher Mark Laszlo as a person with significant control on 6 April 2016
Submitted on 16 Aug 2024
Change of details for Mr George Raymond Stead as a person with significant control on 20 January 2023
Submitted on 16 Aug 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 5 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 8 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year