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London 57 Ltd

London 57 Ltd is an active company incorporated on 23 March 2024 with the registered office located in Basingstoke, Hampshire. London 57 Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15587547
Private limited company
Age
1 year 9 months
Incorporated 23 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 October 2025 (2 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 23 Mar30 Apr 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
First Floor Unit S
Roentgen Road
Basingstoke
Hampshire
RG24 8NG
Address changed on 2 Jun 2025 (6 months ago)
Previous address was Inchmead Suite 100 Berkshire Place Winnersh Wokingham RG41 5rd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1984
Director • British • Lives in England • Born in Jun 1975
Mr Hayden Spencer Gowan
PSC • British • Lives in England • Born in Jun 1975
Mr Wayne Stephan Lee-Buckland
PSC • British • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Kowrg21 Ltd
Hayden Spencer Gowan is a mutual person.
Active
Gowans Holding Company Ltd
Hayden Spencer Gowan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£116.09K
Turnover
Unreported
Employees
36
Total Assets
£481.29K
Total Liabilities
-£316.4K
Net Assets
£164.89K
Debt Ratio (%)
66%
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Oct 2025
Confirmation Submitted
2 Months Ago on 17 Oct 2025
Accounting Period Extended
3 Months Ago on 23 Sep 2025
Registered Address Changed
6 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Nov 2024
Mr Hayden Spencer Gowan (PSC) Details Changed
1 Year 1 Month Ago on 14 Nov 2024
Incorporated
1 Year 9 Months Ago on 23 Mar 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 28 Oct 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Previous accounting period extended from 31 March 2025 to 30 April 2025
Submitted on 23 Sep 2025
Registered office address changed from Inchmead Suite 100 Berkshire Place Winnersh Wokingham RG41 5rd United Kingdom to First Floor Unit S Roentgen Road Basingstoke Hampshire RG24 8NG on 2 June 2025
Submitted on 2 Jun 2025
Change of details for Mr Hayden Spencer Gowan as a person with significant control on 14 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 15 Nov 2024
Incorporation
Submitted on 23 Mar 2024
Repayment History
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