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Location Solutions Europe Ltd

Location Solutions Europe Ltd is an active company incorporated on 17 July 2014 with the registered office located in Coventry, West Midlands. Location Solutions Europe Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09135787
Private limited company
Age
11 years
Incorporated 17 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 The Quadrant
Coventry
CV1 2EL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • PSC • Australian • Lives in Portugal • Born in Apr 1977
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Mall Solutions Europe Ltd
Ms Joanne Normansell and Miss Lorraine Thomas are mutual people.
Active
Mall Solutions UK Ltd
Ms Joanne Normansell and Miss Lorraine Thomas are mutual people.
Active
Pharaoh Limited
Mr. Byran Russell Lewis is a mutual person.
Active
Mse Britain Ltd
Mr. Byran Russell Lewis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.14K
Increased by £10.52K (+60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.31K
Increased by £10.51K (+41%)
Total Liabilities
-£23.85K
Increased by £1.38K (+6%)
Net Assets
£12.46K
Increased by £9.13K (+274%)
Debt Ratio (%)
66%
Decreased by 21.41% (-25%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 26 Aug 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr. Byran Russell Lewis Details Changed
2 Years 9 Months Ago on 30 Nov 2022
Mr. Byran Russell Lewis (PSC) Details Changed
2 Years 9 Months Ago on 30 Nov 2022
Mr. Byran Russell Lewis Details Changed
2 Years 9 Months Ago on 28 Nov 2022
Mr Lee Robert Birks Appointed
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 16 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Change of details for Mr. Byran Russell Lewis as a person with significant control on 30 November 2022
Submitted on 30 Nov 2022
Director's details changed for Mr. Byran Russell Lewis on 30 November 2022
Submitted on 30 Nov 2022
Director's details changed for Mr. Byran Russell Lewis on 28 November 2022
Submitted on 28 Nov 2022
Confirmation statement made on 14 November 2022 with updates
Submitted on 14 Nov 2022
Appointment of Mr Lee Robert Birks as a director on 14 November 2022
Submitted on 14 Nov 2022
Repayment History
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