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Company Information for

L-SOFT UK LIMITED

C/O ROCK TAX & ACCOUNTING ELM HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD, ELSTEAD, GODALMING, SURREY, GU8 6LB,
Company Registration Number
04015464
Private Limited Company
Active

Company Overview

About L-soft Uk Ltd
L-SOFT UK LIMITED was founded on 2000-06-12 and has its registered office in Elstead, Godalming. The organisation's status is listed as "Active". L-soft Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
L-SOFT UK LIMITED
 
Legal Registered Office
C/O ROCK TAX & ACCOUNTING ELM HOUSE, TANSHIRE PARK
SHACKLEFORD ROAD
ELSTEAD, GODALMING
SURREY
GU8 6LB
Other companies in W1B
 
Filing Information
Company Number 04015464
Company ID Number 04015464
Date formed 2000-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB742558813  
Last Datalog update: 2025-02-05 13:31:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L-SOFT UK LIMITED
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Company Officers of L-SOFT UK LIMITED

Current Directors
Officer Role Date Appointed
ERIC THOMAS
 Director 2000-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOSEPH ROWLANDS
 Company Secretary 2003-11-14 2010-06-12
COMAT REGISTRARS LIMITED
 Company Secretary 2000-06-12 2003-11-13
JOSEPHINE ANDERSON BOATH
 Company Secretary 2000-06-12 2000-06-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20REGISTERED OFFICE CHANGED ON 20/01/25 FROM C/O Chamberlains Elm House, Tanshire Park Shackleford Road Elstead, Godalming Surrey GU8 6LB England
2025-01-1030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-12CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2023-06-16CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-10-0330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/21 FROM 33 Cavendish Square London W1G 0PW England
2021-08-23AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-10-12AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-06-25AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/18 FROM Liberty House 222 Regent Street London W1B 5TR
2018-07-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-07-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-07-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-29AR0112/06/16 ANNUAL RETURN FULL LIST
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0112/06/15 ANNUAL RETURN FULL LIST
2015-05-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0112/06/14 ANNUAL RETURN FULL LIST
2013-08-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0112/06/13 ANNUAL RETURN FULL LIST
2012-07-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0112/06/12 ANNUAL RETURN FULL LIST
2011-09-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0112/06/11 ANNUAL RETURN FULL LIST
2010-09-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0112/06/10 ANNUAL RETURN FULL LIST
2010-07-13CH01Director's details changed for Eric Thomas on 2009-10-01
2010-07-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY ROWLANDS
2009-11-16AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-28363aReturn made up to 12/06/09; full list of members
2008-08-07363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-08-01AA30/04/08 TOTAL EXEMPTION FULL
2007-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-05363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-29363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-23363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-06363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-17288aNEW SECRETARY APPOINTED
2004-01-17287REGISTERED OFFICE CHANGED ON 17/01/04 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2003-11-22288bSECRETARY RESIGNED
2003-06-17363aRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-02-10244DELIVERY EXT'D 3 MTH 30/04/02
2002-07-29363aRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-07-29288cSECRETARY'S PARTICULARS CHANGED
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-30363aRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2000-09-04225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01
2000-09-04(W)ELRESS386 DIS APP AUDS 15/08/00
2000-09-04(W)ELRESS366A DISP HOLDING AGM 15/08/00
2000-06-14288bSECRETARY RESIGNED
2000-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to L-SOFT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L-SOFT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L-SOFT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 55,973
Creditors Due Within One Year 2012-04-30 £ 81,431

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L-SOFT UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 131,045
Cash Bank In Hand 2012-04-30 £ 102,925
Current Assets 2013-04-30 £ 169,159
Current Assets 2012-04-30 £ 126,870
Debtors 2013-04-30 £ 38,114
Debtors 2012-04-30 £ 23,945
Shareholder Funds 2013-04-30 £ 113,186
Shareholder Funds 2012-04-30 £ 45,439

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L-SOFT UK LIMITED registering or being granted any patents
Domain Names

L-SOFT UK LIMITED owns 1 domain names.

l-soft.co.uk  

Trademarks
We have not found any records of L-SOFT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L-SOFT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as L-SOFT UK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where L-SOFT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L-SOFT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L-SOFT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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