FS LONDON LIMITED

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FS LONDON LIMITED

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Key Data

Status

Active

Company No.

05971235

Incorporation date

18/10/2006

Size

Small

Contacts

Registered address

Registered address

Four Seasons Hotel London At Park Lane Hamilton Place, Park Lane, London W1J 7DRCopy
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Latest events (Record since 13/12/2022)
dot icon06/01/2026
Accounts for a small company made up to 2024-12-31
dot icon04/09/2025
Confirmation statement made on 2025-08-30 with no updates
dot icon21/05/2025
Director's details changed for Mrs Lucie Fuksova on 2024-09-09
dot icon02/10/2024
Full accounts made up to 2023-12-31
dot icon04/09/2024
Confirmation statement made on 2024-08-30 with no updates
dot icon03/09/2024
Appointment of Mrs Lucie Fuksova as a director on 2024-09-01
dot icon03/09/2024
Appointment of Mrs Lucie Fuksova as a secretary on 2024-09-01
dot icon03/09/2024
Termination of appointment of Mathias Cocuron as a secretary on 2024-08-19
dot icon03/09/2024
Termination of appointment of Mathias Cocuron as a director on 2024-08-19
dot icon12/10/2023
Full accounts made up to 2022-12-31
dot icon05/09/2023
Confirmation statement made on 2023-08-30 with no updates
dot icon06/07/2023
Termination of appointment of Ingrid Marianne Land as a director on 2023-06-12
dot icon06/07/2023
Appointment of Mrs Vasoulla Berger as a director on 2023-06-12
dot icon30/05/2023
Director's details changed for Ms. Lynn Denise Brutman on 2023-05-28
dot icon13/04/2023
Director's details changed for Ms. Lynn Denise Brutman on 2022-05-30
dot icon05/04/2023
Change of details for Mr William Henry Gates Iii as a person with significant control on 2022-01-04
dot icon13/12/2022
Total exemption full accounts made up to 2021-12-31
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
40.00K
-
0.00
0.00
-
2021
2
40.00K
-
0.00
0.00
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

40.00K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

0.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Berger, Vasoulla
Director
12/06/2023 - Present
5
TRUSEC LIMITED
Nominee Secretary
18/10/2006 - 01/11/2006
1125
Lawrence, Sarah Elizabeth
Director
27/10/2006 - 01/11/2006
3
Monir, Nicole Frances
Director
18/10/2006 - 27/10/2006
191
Land, Ingrid Marianne
Director
31/01/2018 - 12/06/2023
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About FS LONDON LIMITED

FS LONDON LIMITED is an(a) Active company incorporated on 18/10/2006 with the registered office located at Four Seasons Hotel London At Park Lane Hamilton Place, Park Lane, London W1J 7DR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FS LONDON LIMITED?

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FS LONDON LIMITED is currently Active. It was registered on 18/10/2006 .

Where is FS LONDON LIMITED located?

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FS LONDON LIMITED is registered at Four Seasons Hotel London At Park Lane Hamilton Place, Park Lane, London W1J 7DR.

What does FS LONDON LIMITED do?

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FS LONDON LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does FS LONDON LIMITED have?

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FS LONDON LIMITED had 2 employees in 2021.

What is the latest filing for FS LONDON LIMITED?

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The latest filing was on 06/01/2026: Accounts for a small company made up to 2024-12-31.