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Yc Shaftesbury Holdings Limited
Yc Shaftesbury Holdings Limited is an active company incorporated on 11 October 2021 with the registered office located in London, Greater London. Yc Shaftesbury Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13671194
Private limited company
Age
4 years
Incorporated
11 October 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 October 2025
(28 days ago)
Next confirmation dated
5 October 2026
Due by
19 October 2026
(11 months remaining)
Last change occurred
2 years ago
Accounts
Overdue
Accounts overdue by
33 days
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Was due on
30 September 2025
(1 month ago)
Learn more about Yc Shaftesbury Holdings Limited
Contact
Update Details
Address
2 Bentinck Street
London
W1U 2FA
United Kingdom
Same address since
incorporation
Companies in W1U 2FA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Lloyd Eng-Meng Lee
Director • Managing Partner • American • Lives in UK • Born in Feb 1971
Andrew Matthew Thorpe
Director • British • Lives in UK • Born in May 1963
LHJ Secretaries Limited
Secretary
Yoo Capital Investment Management LLP
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Olympia Management Services Limited
Lloyd Eng-Meng Lee and Andrew Matthew Thorpe are mutual people.
Active
Olympia Limited
Lloyd Eng-Meng Lee and Andrew Matthew Thorpe are mutual people.
Active
Olympia Car Park Limited
Lloyd Eng-Meng Lee and Andrew Matthew Thorpe are mutual people.
Active
Olympia Licensing Limited
Lloyd Eng-Meng Lee and Andrew Matthew Thorpe are mutual people.
Active
Yc Shepherds Bush Limited
Lloyd Eng-Meng Lee and Andrew Matthew Thorpe are mutual people.
Active
Yc Shepherds Bush (Market) Limited
Lloyd Eng-Meng Lee and Andrew Matthew Thorpe are mutual people.
Active
Olympus Management Ltd
Lloyd Eng-Meng Lee and Andrew Matthew Thorpe are mutual people.
Active
Yoo Capital Management Limited
Lloyd Eng-Meng Lee and Andrew Matthew Thorpe are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£50K
Increased by £50K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.3M
Increased by £649.59K (+6%)
Total Liabilities
-£9.62M
Increased by £660.42K (+7%)
Net Assets
£2.68M
Decreased by £10.83K (-0%)
Debt Ratio (%)
78%
Increased by 1.31% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Abridged Accounts Submitted
2 Years Ago on 3 Nov 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Lhj Secretaries Limited Details Changed
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Lhj Secretaries Limited Appointed
3 Years Ago on 29 Apr 2022
Helen Wetherall Resigned
3 Years Ago on 29 Apr 2022
Mr Andrew Matthew Thorpe Appointed
4 Years Ago on 27 Oct 2021
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Get Credit Report
Discover Yc Shaftesbury Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 17 Oct 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Secretary's details changed for Lhj Secretaries Limited on 15 May 2023
Submitted on 12 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 3 Nov 2023
Confirmation statement made on 5 October 2023 with updates
Submitted on 31 Oct 2023
Confirmation statement made on 10 October 2022 with updates
Submitted on 26 Oct 2022
Termination of appointment of Helen Wetherall as a secretary on 29 April 2022
Submitted on 3 May 2022
Appointment of Lhj Secretaries Limited as a secretary on 29 April 2022
Submitted on 3 May 2022
Resolutions
Submitted on 16 Nov 2021
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Repayment History
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