Menna Overview
Here’s a quick overview of LA SAMUELS LIMITED 👀 — a London based business that started in 2014.
LA SAMUELS LIMITED
- Company statusactive
- Company No09127365
- Age12 years Incorporated 11 July 2014
- Officers3
Address
2a Brodia Road, London, N16 0ES, England
LA SAMUELS LIMITED is an active company incorporated on 11 July 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 22 Jul 2022
Resolution
4 Years Ago on 19 Jul 2022
Memorandum Articles
4 Years Ago on 19 Jul 2022
Resolution
4 Years Ago on 05 Jul 2022
Resolution
4 Years Ago on 05 Jul 2022
Capital Alter Shares Subdivision
4 Years Ago on 05 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAMUELS, Michael Peter | secretary | 24 Jul 2024 | |
| SAMUELS, Michael Peter | director | Jan 1957 | 29 Jul 2022 |
| SLOANE, David John | director | Jun 1949 | 29 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lady Anne Samuels | Dec 1925 | 06 Apr 2016 |
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SLOANE, David John, THE BUSINESS SETUP LTD are mutual persons.
SLOANE, David John, THE BUSINESS SETUP LTD are mutual persons.
SLOANE, David John, THE BUSINESS SETUP LTD, SAMUELS, Lady Anne are mutual persons.
SLOANE, David John, THE BUSINESS SETUP LTD are mutual persons.
SLOANE, David John are mutual persons.
THE BUSINESS SETUP LTD is a mutual person.
THE BUSINESS SETUP LTD is a mutual person.
THE BUSINESS SETUP LTD is a mutual person.
THE BUSINESS SETUP LTD is a mutual person.
SAMUELS, Lady Anne are mutual persons.
SLOANE & CO LLP
SLOANE, David John are mutual persons.
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Menna Overview
Here’s a quick overview of LA SAMUELS LIMITED 👀 — a London based business that started in 2014.