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Serlian Ltd

Serlian Ltd is an active company incorporated on 28 January 2016 with the registered office located in London, Greater London. Serlian Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09975098
Private limited company
Age
9 years
Incorporated 28 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 8 years 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 (11 months remaining)
Address
Gable House
18-24 Turnham Green Terrace
London
W4 1QP
United Kingdom
Same address for the past 6 years
Telephone
020 33024890
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
61-100 Hamlet Gardens Limited
Mr Lachlan John Rankin is a mutual person.
Active
Chase Developments (Munster RD) Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Chase Investment Group Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Rankin Management Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Marshend Investments Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Rankin Grenada Limited
Mr Lachlan John Rankin is a mutual person.
Active
Chase Residential Properties Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Scadbury Limited
Mr Lachlan John Rankin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£149.09K
Increased by £6.45K (+5%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£229.39K
Increased by £4.67K (+2%)
Total Liabilities
-£27.5K
Increased by £18.45K (+204%)
Net Assets
£201.89K
Decreased by £13.78K (-6%)
Debt Ratio (%)
12%
Increased by 7.96% (+198%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Mr Lachlan John Rankin Details Changed
3 Years Ago on 4 Nov 2021
Mr Lachlan John Rankin (PSC) Details Changed
3 Years Ago on 4 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 29 July 2022 with no updates
Submitted on 29 Jul 2022
Change of details for Mr Lachlan John Rankin as a person with significant control on 4 November 2021
Submitted on 4 Nov 2021
Director's details changed for Mr Lachlan John Rankin on 4 November 2021
Submitted on 4 Nov 2021
Repayment History
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