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La Samuels Limited

La Samuels Limited is an active company incorporated on 11 July 2014 with the registered office located in London, Greater London. La Samuels Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09127365
Private limited company
Age
11 years
Incorporated 11 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
2a Brodia Road
London
N16 0ES
England
Address changed on 24 Jul 2024 (1 year 1 month ago)
Previous address was 36-38 Westbourne Grove Newton Road London W2 5SH England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1957
Director • British • Lives in UK • Born in Dec 1925
Director • British • Lives in England • Born in Jun 1949
Lady Anne Samuels
PSC • British • Lives in England • Born in Dec 1925
Shareholders, PSCs & Group Structure
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Mutual Companies
Keytrades Limited
The Business Setup Ltd, Lady Anne Samuels, and 1 more are mutual people.
Active
Darumian Properties Limited
The Business Setup Ltd, Lady Anne Samuels, and 1 more are mutual people.
Active
Valebeck Limited
The Business Setup Ltd and David John Sloane are mutual people.
Active
Newhcl Limited
The Business Setup Ltd and David John Sloane are mutual people.
Active
Evalue Insights Ltd
The Business Setup Ltd and David John Sloane are mutual people.
Active
Bountixp Limited
The Business Setup Ltd and David John Sloane are mutual people.
Active
Gladden Ltd
The Business Setup Ltd and David John Sloane are mutual people.
Active
Dibgate Limited
The Business Setup Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.01M
Increased by £1.41M (+234%)
Total Liabilities
-£373.95K
Increased by £352.89K (+1675%)
Net Assets
£1.63M
Increased by £1.05M (+182%)
Debt Ratio (%)
19%
Increased by 15.13% (+431%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Lady Anne Samuels Resigned
2 Months Ago on 21 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Michael Peter Samuels Appointed
1 Year 1 Month Ago on 24 Jul 2024
the Business Setup Ltd Resigned
1 Year 1 Month Ago on 24 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Jul 2024
Mr David John Sloane Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 11 Jul 2025
Termination of appointment of Lady Anne Samuels as a director on 21 June 2025
Submitted on 3 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Director's details changed for Mr David John Sloane on 12 July 2024
Submitted on 20 Jun 2025
Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH England to 2a Brodia Road London N16 0ES on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 24 Jul 2024
Appointment of Michael Peter Samuels as a secretary on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of the Business Setup Ltd as a secretary on 24 July 2024
Submitted on 24 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 11 Mar 2024
Confirmation statement made on 10 July 2023 with no updates
Submitted on 2 Aug 2023
Repayment History
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