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Reef Origin LS Limited

Reef Origin LS Limited is an active company incorporated on 2 July 2021 with the registered office located in London, Greater London. Reef Origin LS Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13489738
Private limited company
Age
4 years
Incorporated 2 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
13-14 Welbeck Street
London
W1G 9XU
England
Address changed on 23 Jun 2024 (1 year 2 months ago)
Previous address was 51 Welbeck Street London W1G 9HL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Feb 1976
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1971
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1982
Reef Group Holdings Limited
PSC
New Forest Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reef Origin Ba Limited
Piers Alexander Slater, Edward Quentin Slater, and 1 more are mutual people.
Active
H2 Clubs Ltd
Piers Alexander Slater and Edward Quentin Slater are mutual people.
Active
Place Apart Limited
Piers Alexander Slater and Edward Quentin Slater are mutual people.
Active
Pembroke Road Limited
Piers Alexander Slater and Edward Quentin Slater are mutual people.
Active
H2 Clubs Victoria Limited
Piers Alexander Slater and Edward Quentin Slater are mutual people.
Active
Blue Retail Properties Limited
Piers Alexander Slater and Edward Quentin Slater are mutual people.
Active
Reef Estates Regen Limited
Piers Alexander Slater and Edward Quentin Slater are mutual people.
Active
Reef Estates Regen 1 Limited
Piers Alexander Slater and Edward Quentin Slater are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£50K
Decreased by £71.29K (-59%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.97M
Decreased by £1.13M (-22%)
Total Liabilities
-£1.59M
Decreased by £2.03M (-56%)
Net Assets
£2.38M
Increased by £900.6K (+61%)
Debt Ratio (%)
40%
Decreased by 30.9% (-43%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
William Rohleder (PSC) Resigned
1 Year 5 Months Ago on 12 Mar 2024
New Forest Capital Ltd (PSC) Appointed
1 Year 5 Months Ago on 12 Mar 2024
Reef Group Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 11 Mar 2024
William Rohleder (PSC) Appointed
1 Year 6 Months Ago on 5 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr William Rohleder Appointed
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Registered office address changed from 51 Welbeck Street London W1G 9HL United Kingdom to 13-14 Welbeck Street London W1G 9XU on 23 June 2024
Submitted on 23 Jun 2024
Certificate of change of name
Submitted on 16 Jun 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 25 Mar 2024
Resolutions
Submitted on 14 Mar 2024
Statement of capital on 11 March 2024
Submitted on 14 Mar 2024
Memorandum and Articles of Association
Submitted on 14 Mar 2024
Notification of New Forest Capital Ltd as a person with significant control on 12 March 2024
Submitted on 12 Mar 2024
Notification of William Rohleder as a person with significant control on 5 March 2024
Submitted on 12 Mar 2024
Repayment History
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