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Company Information for

LA SAMUELS LIMITED

2A BRODIA ROAD, LONDON, N16 0ES,
Company Registration Number
09127365
Private Limited Company
Active

Company Overview

About La Samuels Ltd
LA SAMUELS LIMITED was founded on 2014-07-11 and has its registered office in London. The organisation's status is listed as "Active". La Samuels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LA SAMUELS LIMITED
 
Legal Registered Office
2A BRODIA ROAD
LONDON
N16 0ES
Other companies in W2
 
Filing Information
Company Number 09127365
Company ID Number 09127365
Date formed 2014-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 07:30:33
Primary Source:Companies House
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Company Officers of LA SAMUELS LIMITED

Current Directors
Officer Role Date Appointed
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD
 Company Secretary 2014-07-11
LADY ANNE SAMUELS
 Director 2014-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD BOUNTIXP LIMITED Company Secretary 2017-11-23 CURRENT 2016-11-24 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD GLADDEN LTD Company Secretary 2017-10-25 CURRENT 2017-10-25 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD SAMWORTH & CO LIMITED Company Secretary 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD EVALUE INSIGHTS LTD Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD VELVET SUSHI LTD Company Secretary 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD DARUMIAN PROPERTIES LIMITED Company Secretary 2014-12-09 CURRENT 2014-07-14 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD NEWHCL LIMITED Company Secretary 2014-12-01 CURRENT 2014-07-11 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD REAL SHOOT LTD Company Secretary 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD MINISTRY OF NEW MEDIA LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD KEYTRADES LIMITED Company Secretary 2014-02-25 CURRENT 1998-05-19 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD MEDIAMAXFILMS LTD Company Secretary 2013-08-12 CURRENT 2013-08-12 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD TARA MUSIC LIMITED Company Secretary 2013-05-15 CURRENT 2013-05-15 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD YOUNG ENTREPRENEURS PUBLISHING LTD Company Secretary 2011-12-09 CURRENT 2011-12-09 Dissolved 2015-05-26
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD HOUSE OF D&D LIMITED Company Secretary 2011-12-09 CURRENT 2011-12-09 Dissolved 2015-10-27
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD LOREM IPSUM CORP LTD Company Secretary 2011-11-09 CURRENT 2011-11-09 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD MAYFAIR LUXURY WEDDINGS LTD Company Secretary 2011-07-22 CURRENT 2011-07-22 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD GRACE KENNEDY LIMITED Company Secretary 2011-07-20 CURRENT 2004-10-29 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD ELEVATED LIMITED Company Secretary 2011-04-20 CURRENT 2011-04-20 Dissolved 2015-04-07
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD TRACE UK WORLD LTD Company Secretary 2011-04-04 CURRENT 2011-04-04 Liquidation
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD QUAYE TOURING LTD Company Secretary 2011-02-02 CURRENT 2011-02-02 Dissolved 2015-12-01
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD SPAN AEROSPACE LTD Company Secretary 2010-12-07 CURRENT 2008-01-08 Liquidation
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD SCOTSCRAIG PROPERTIES LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD HIT SONGS LTD Company Secretary 2010-10-25 CURRENT 2010-10-25 Dissolved 2017-02-07
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD BIGMOUTHSONGS LIMITED Company Secretary 2010-08-19 CURRENT 2010-08-19 Dissolved 2015-10-06
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD ALPHA DOG MUSIC LIMITED Company Secretary 2010-04-28 CURRENT 2010-04-28 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD TRADING ASSISTANT LIMITED Company Secretary 2010-03-01 CURRENT 2007-03-15 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD NYLON MERCHANDISING LIMITED Company Secretary 2009-06-19 CURRENT 2009-06-19 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD LE ROUX CAPITAL LIMITED Company Secretary 2009-05-07 CURRENT 2009-05-07 Dissolved 2014-12-23
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD URBANDIB LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-18 Dissolved 2015-08-04
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD MONRON LTD Company Secretary 2008-05-22 CURRENT 2008-05-22 Dissolved 2017-07-18
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD FROG POND LIMITED Company Secretary 2008-05-21 CURRENT 2008-05-21 Active
LADY ANNE SAMUELS DARUMIAN PROPERTIES LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
LADY ANNE SAMUELS KEYTRADES LIMITED Director 1998-05-19 CURRENT 1998-05-19 Active

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
2024-07-24REGISTERED OFFICE CHANGED ON 24/07/24 FROM 36-38 Westbourne Grove Newton Road London W2 5SH England
2024-07-24Termination of appointment of the Business Setup Ltd on 2024-07-24
2024-07-24Appointment of Michael Peter Samuels as company secretary on 2024-07-24
2024-07-24CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES
2024-03-11MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-08-02CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-08-02AP01DIRECTOR APPOINTED MR DAVID JOHN SLOANE
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2022-07-22PSC04Change of details for Lady Anne Samuels as a person with significant control on 2022-06-24
2022-07-19RES01ADOPT ARTICLES 19/07/22
2022-07-19MEM/ARTSARTICLES OF ASSOCIATION
2022-07-05Sub-division of shares on 2022-06-20
2022-07-05Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-07-05Resolutions passed:<ul><li>Resolution Issued capital of the company be subdivided 20/06/2022</ul>
2022-07-05RES13Resolutions passed:
  • Issued capital of the company be subdivided 20/06/2022
2022-07-05RES12Resolution of varying share rights or name
2022-07-05SH02Sub-division of shares on 2022-06-20
2022-07-04Change of share class name or designation
2022-07-04SH08Change of share class name or designation
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-07-12CH04SECRETARY'S DETAILS CHNAGED FOR KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED on 2020-08-08
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-08-01PSC04Change of details for Lady Anne Samuels as a person with significant control on 2016-04-06
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM 36-38 Westbourne Grove London W2 5SH
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-04-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-06-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-04-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07AA01Previous accounting period shortened from 30/09/15 TO 29/09/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-24AR0111/07/15 ANNUAL RETURN FULL LIST
2015-08-24AP04Appointment of Kensington (Secretarial & Registrar) Services Ltd as company secretary on 2014-07-11
2015-04-08SH19Statement of capital on 2015-04-08 GBP 1,000
2015-04-08SH0130/09/14 STATEMENT OF CAPITAL GBP 600184
2015-03-18SH20Statement by Directors
2015-03-18CAP-SSSolvency Statement dated 30/09/14
2015-03-18RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2015-03-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-18RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2015-03-18AA01Current accounting period extended from 31/07/15 TO 30/09/15
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11NEWINCNew incorporation
2014-07-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LA SAMUELS 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 LA SAMUELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LA SAMUELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LA SAMUELS LIMITED

Intangible Assets
Patents
We have not found any records of LA SAMUELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LA SAMUELS LIMITED
Trademarks
We have not found any records of LA SAMUELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LA SAMUELS 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 (68209 - Other letting and operating of own or leased real estate) as LA SAMUELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LA SAMUELS 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 LA SAMUELS 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 LA SAMUELS 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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    Other companies at postcode N16 0ES