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Saturn London Holdings Limited

Saturn London Holdings Limited is an active company incorporated on 28 October 2022 with the registered office located in London, City of London. Saturn London Holdings Limited was registered 3 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
14449890
Private limited company
Age
3 years
Incorporated 28 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (8 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
65 Leadenhall Street
London
EC3A 2AD
England
Address changed on 11 Jul 2023 (2 years 3 months ago)
Previous address was St Clare House 30-33 Minories London EC3N 1PE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1966
Director • PSC • British • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Insure Beyond (UK) Ltd
John Lucas and John Lucas are mutual people.
Active
Neema Mga London Limited
John Lucas is a mutual person.
Active
Leadenhall Sponsorships Ltd
John Lucas is a mutual person.
Active
Cormorant Brokers Limited
John Lucas is a mutual person.
Active
Crawford Dougall Limited
John Lucas is a mutual person.
Active
Hayward Hoy Brokers Ltd
John Lucas is a mutual person.
Active
CG Re (London) Ltd
John Lucas is a mutual person.
Active
Bharat Re Global Ltd
John Lucas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£250K
Increased by £250K (+24999900%)
Total Liabilities
-£249.9K
Increased by £249.9K (%)
Net Assets
£100
Increased by £99 (+9900%)
Debt Ratio (%)
100%
Increased by 99.96% (%)
Latest Activity
Mr John Lucas Details Changed
4 Months Ago on 1 Jul 2025
Micro Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Mr John Lucas Appointed
1 Year 3 Months Ago on 30 Jul 2024
Mr James Dyson (PSC) Details Changed
1 Year 3 Months Ago on 29 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 11 Jul 2023
Incorporated
3 Years Ago on 28 Oct 2022
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Documents
Change of details for Mr James Dyson as a person with significant control on 29 July 2024
Submitted on 21 Oct 2025
Director's details changed for Mr John Lucas on 1 July 2025
Submitted on 14 Jul 2025
Micro company accounts made up to 31 October 2024
Submitted on 24 Jun 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 4 Nov 2024
Appointment of Mr John Lucas as a director on 30 July 2024
Submitted on 30 Jul 2024
Statement of capital following an allotment of shares on 29 July 2024
Submitted on 29 Jul 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 13 Jun 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 6 Dec 2023
Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE United Kingdom to 65 Leadenhall Street London EC3A 2AD on 11 July 2023
Submitted on 11 Jul 2023
Incorporation
Submitted on 28 Oct 2022
Repayment History
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