Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LONDON SAK LTD
Company Information for

LONDON SAK LTD

695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT,
Company Registration Number
07838624
Private Limited Company
Active - Proposal to Strike off

Company Overview

About London Sak Ltd
LONDON SAK LTD was founded on 2011-11-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". London Sak Ltd is a Private Limited Company registered in 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
LONDON SAK LTD
 
Legal Registered Office
695 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 0BT
Other companies in N12
 
Previous Names
BOROS LONDON LTD15/02/2013
Filing Information
Company Number 07838624
Company ID Number 07838624
Date formed 2011-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 28/09/2021
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB132315554  
Last Datalog update: 2024-04-07 01:32:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON SAK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS FINANCIALS LTD   DHIRAJ MANAGEMENT LIMITED   LAS TAXPERTS LTD   LYONS LEONIDOU LIMITED   PENALEGALCONS LTD   TRESTAN FINANCIAL CONSULTANTS LIMITED
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.
Companies with same name LONDON SAK LTD
The following companies were found which have the same name as LONDON SAK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON SAKE LIMITED 39 LORNE GARDENS CROYDON CR0 7RZ Active Company formed on the 2017-12-01
LONDON SAK WESTFIELD LTD 695 HIGH ROAD LONDON N12 0BT Active Company formed on the 2020-10-26

Company Officers of LONDON SAK LTD

Current Directors
Officer Role Date Appointed
LISA SUZANNE HAGE
 Director 2011-11-08
RAMEZ HAGE
 Director 2011-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA SUZANNE HAGE BB BASINGSTOKE LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-11-22
LISA SUZANNE HAGE BB MAIDSTONE LIMITED Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2016-11-11
LISA SUZANNE HAGE BB SUTTON LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
LISA SUZANNE HAGE BB SOUTHAMPTON LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off
LISA SUZANNE HAGE BOROS NORWICH BAGS LIMITED Director 2011-04-19 CURRENT 2011-04-19 Dissolved 2016-11-04
LISA SUZANNE HAGE BOROS MAIDSTONE LTD Director 2005-03-14 CURRENT 2005-03-14 Dissolved 2016-07-15
LISA SUZANNE HAGE BOROS FASHION BAGS LTD Director 2000-08-17 CURRENT 2000-08-17 Dissolved 2014-12-16
LISA SUZANNE HAGE BOROS FASHION LTD Director 1996-10-23 CURRENT 1996-10-23 Dissolved 2016-07-25
LISA SUZANNE HAGE BOROS LIMITED Director 1992-02-10 CURRENT 1992-02-10 Active
RAMEZ HAGE JOHNS HILL RESTAURANTS LTD Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2017-06-27
RAMEZ HAGE BB BASINGSTOKE LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-11-22
RAMEZ HAGE BB MAIDSTONE LIMITED Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2016-11-11
RAMEZ HAGE BB SUTTON LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
RAMEZ HAGE BB SOUTHAMPTON LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off
RAMEZ HAGE BOROS NORWICH BAGS LIMITED Director 2011-04-19 CURRENT 2011-04-19 Dissolved 2016-11-04
RAMEZ HAGE BOROS MAIDSTONE LTD Director 2005-03-14 CURRENT 2005-03-14 Dissolved 2016-07-15
RAMEZ HAGE BOROS FASHION BAGS LTD Director 2000-08-17 CURRENT 2000-08-17 Dissolved 2014-12-16
RAMEZ HAGE BOROS FASHION LTD Director 1996-10-23 CURRENT 1996-10-23 Dissolved 2016-07-25

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
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-28AA01Current accounting period shortened from 29/06/20 TO 28/06/20
2020-12-28CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-06-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-04-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-03-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0108/11/15 ANNUAL RETURN FULL LIST
2015-03-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0108/11/14 ANNUAL RETURN FULL LIST
2014-06-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28AA01Previous accounting period shortened from 30/06/13 TO 29/06/13
2013-11-15AR0108/11/13 ANNUAL RETURN FULL LIST
2013-08-19AA01Previous accounting period extended from 31/03/13 TO 30/06/13
2013-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2013-08-05AA01Current accounting period shortened from 30/11/12 TO 31/03/12
2013-03-09AR0108/11/12 ANNUAL RETURN FULL LIST
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/13 FROM 128-132 St. Nicholas Centre, St. Nicholas Way Sutton Surrey SM1 1AY United Kingdom
2013-02-15RES15CHANGE OF NAME 13/02/2013
2013-02-15CERTNMCompany name changed boros london LTD\certificate issued on 15/02/13
2013-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-11MG01Particulars of a mortgage or charge / charge no: 1
2011-11-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores




Licences & Regulatory approval
We could not find any licences issued to LONDON SAK LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LONDON SAK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-02-11 Outstanding STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED AND STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED AS TRUSTEES FOR AND ON BEHALF OF STRATFORD CITY SHOPPING CENTRE (NO.1) LIMITED PARTNERSHIP
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 LONDON SAK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-08 £ 100
Shareholder Funds 2011-11-08 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON SAK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON SAK LTD
Trademarks
We have not found any records of LONDON SAK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON SAK LTD. 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 (47722 - Retail sale of leather goods in specialised stores) as LONDON SAK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON SAK LTD 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 LONDON SAK LTD 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 LONDON SAK LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N12 0BT