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Canuck Investments Limited

Canuck Investments Limited is an active company incorporated on 22 November 2023 with the registered office located in London, Greater London. Canuck Investments Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15301556
Private limited company
Age
2 years 1 month
Incorporated 22 November 2023
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 4 November 2025 (2 months ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 22 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
7 Cavendish Place
London
W1G 0QB
England
Address changed on 15 Jan 2024 (2 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1987
Director • Canadian • Lives in Canada • Born in Oct 1971
Director • Canadian • Lives in UK • Born in Feb 1981
Serena Clare Lefort
PSC • British,Canadian • Lives in Netherlands • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Canuck Capital Limited
Kenzo Samuel King and Morgan James McCormick are mutual people.
Active
Ensco 2345 Limited
Kenzo Samuel King and Morgan James McCormick are mutual people.
Active
BFM Topco Limited
Morgan James McCormick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£1K
Turnover
£4.74M
Employees
Unreported
Total Assets
£120.99M
Total Liabilities
-£104.36M
Net Assets
£16.64M
Debt Ratio (%)
86%
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Full Accounts Submitted
5 Months Ago on 28 Jul 2025
Emma O'reilly Resigned
8 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Nov 2024
Accounting Period Extended
1 Year 9 Months Ago on 17 Apr 2024
Serena Clare Lefort (PSC) Appointed
1 Year 10 Months Ago on 27 Feb 2024
Registers Moved To Inspection Address
2 Years Ago on 15 Jan 2024
Inspection Address Changed
2 Years Ago on 12 Jan 2024
Emma O'reilly Appointed
2 Years Ago on 9 Jan 2024
Branimir Zelenkov Resigned
2 Years Ago on 9 Jan 2024
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Documents
Resolutions
Submitted on 7 Jan 2026
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 2 Jan 2026
Resolutions
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 9 December 2025
Submitted on 11 Dec 2025
Notification of Serena Clare Lefort as a person with significant control on 27 February 2024
Submitted on 11 Dec 2025
Withdrawal of a person with significant control statement on 11 December 2025
Submitted on 11 Dec 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 3 Jul 2025
Resolutions
Submitted on 30 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year