LA SAMUELS LIMITED

Key Data

Status

Active

Company No.

09127365

Incorporation date

11/07/2014

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2014)

24/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

24/11/2025

Cessation of Anne Samuels as a person with significant control on 2025-06-21

View PDF (1 pages)

24/11/2025

Notification of Michael Peter Samuels as a person with significant control on 2025-11-02

View PDF (2 pages)

24/11/2025

Notification of David John Sloane as a person with significant control on 2025-11-02

View PDF (2 pages)

11/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

03/07/2025

Termination of appointment of Lady Anne Samuels as a director on 2025-06-21

View PDF (1 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

20/06/2025

Director's details changed for Mr David John Sloane on 2024-07-12

View PDF (2 pages)

24/07/2024

Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH England to 2a Brodia Road London N16 0ES on 2024-07-24

View PDF (1 pages)

24/07/2024

Termination of appointment of the Business Setup Ltd as a secretary on 2024-07-24

View PDF (1 pages)

24/07/2024

Appointment of Michael Peter Samuels as a secretary on 2024-07-24

View PDF (2 pages)

24/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

11/03/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

02/08/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

26/09/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

02/08/2022

Appointment of Mr Michael Peter Samuels as a director on 2022-07-29

View PDF (2 pages)

02/08/2022

Appointment of Mr David John Sloane as a director on 2022-07-29

View PDF (2 pages)

22/07/2022

Confirmation statement made on 2022-07-10 with updates

View PDF (6 pages)

22/07/2022

Change of details for Lady Anne Samuels as a person with significant control on 2022-06-24

View PDF (2 pages)

19/07/2022

Resolutions

View PDF (1 pages)

19/07/2022

Memorandum and Articles of Association

View PDF (25 pages)

05/07/2022

Resolutions

View PDF (1 pages)

05/07/2022

Resolutions

View PDF (1 pages)

05/07/2022

Sub-division of shares on 2022-06-20

View PDF (4 pages)

04/07/2022

Change of share class name or designation

View PDF (2 pages)

12/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

12/07/2021

Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 2020-08-08

View PDF (1 pages)

25/06/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

29/09/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

13/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

01/08/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

01/08/2019

Change of details for Lady Anne Samuels as a person with significant control on 2016-04-06

View PDF (2 pages)

01/08/2019

Registered office address changed from 36-38 Westbourne Grove London W2 5SH to 36-38 Westbourne Grove Newton Road London W2 5SH on 2019-08-01

View PDF (1 pages)

26/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

10/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

18/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

04/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

08/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

10/08/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

15/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

07/04/2016

Previous accounting period shortened from 2015-09-30 to 2015-09-29

View PDF (1 pages)

24/08/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (3 pages)

24/08/2015

Appointment of Kensington (Secretarial & Registrar) Services Ltd as a secretary on 2014-07-11

View PDF (2 pages)

08/04/2015

Statement of capital on 2015-04-08

View PDF (4 pages)

08/04/2015

Statement of capital following an allotment of shares on 2014-09-30

View PDF (4 pages)

18/03/2015

Statement by Directors

View PDF (1 pages)

18/03/2015

Solvency Statement dated 30/09/14

View PDF (1 pages)

18/03/2015

Resolutions

View PDF (2 pages)

18/03/2015

Resolutions

View PDF (3 pages)

18/03/2015

Current accounting period extended from 2015-07-31 to 2015-09-30

View PDF (3 pages)

11/07/2014

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
593.68K
-
0.00
-
-

2022
3
587.88K
-
0.00
-
-

2023
3
578.94K
-
0.00
-
-

2023
3
578.94K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

578.94K £-1.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
David John Sloane	Director	29/07/2022 - Present	16
Samuels, Michael Peter	Director	29/07/2022 - Present	13
THE BUSINESS SETUP LTD	Corporate Secretary	11/07/2014 - 24/07/2024	45
Samuels, Lady Anne	Director	11/07/2014 - 21/06/2025	2
Samuels, Michael Peter	Secretary	24/07/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About LA SAMUELS LIMITED

LA SAMUELS LIMITED is an(a) Active company incorporated on 11/07/2014 with the registered office located at 2a Brodia Road, London N16 0ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LA SAMUELS LIMITED?

LA SAMUELS LIMITED is currently Active. It was registered on 11/07/2014 .

Where is LA SAMUELS LIMITED located?

LA SAMUELS LIMITED is registered at 2a Brodia Road, London N16 0ES.

What does LA SAMUELS LIMITED do?

LA SAMUELS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LA SAMUELS LIMITED have?

LA SAMUELS LIMITED had 3 employees in 2023.

What is the latest filing for LA SAMUELS LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-09-30.