&SISTERS LTD - PUTNEY
Company Profile | Company Filings |
Overview
&SISTERS LTD is a Private Limited Company from PUTNEY and has the status: Active.
&SISTERS LTD was incorporated 7 years ago on 05/12/2016 and has the registered number: 10510951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
&SISTERS LTD was incorporated 7 years ago on 05/12/2016 and has the registered number: 10510951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
&SISTERS LTD - PUTNEY
This company is listed in the following categories:
17220 - Manufacture of household and sanitary goods and of toilet requisites
17220 - Manufacture of household and sanitary goods and of toilet requisites
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ZEETA HOUSE
PUTNEY
LONDON
SW15 2SH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK PHILIP SORENSEN | Mar 1973 | Swedish | Director | 2021-01-22 | CURRENT |
MISS LUCY SEVILLE LETTICE | Feb 1993 | British | Director | 2019-10-20 | CURRENT |
MR CHARLES JOHN ONSLOW COHEN | May 1992 | British | Director | 2020-12-14 | CURRENT |
MRS ANGELA MARGARET BARBER | Sep 1968 | British | Director | 2021-01-26 | CURRENT |
ONE PLANET CAPITAL LIMITED | Corporate Director | 2024-05-29 | CURRENT | ||
MS SUSAN CLAIRE LETTICE | May 1961 | British | Director | 2016-12-05 UNTIL 2023-04-06 | RESIGNED |
MELANIE BIRCH | Aug 1953 | British | Director | 2019-11-01 UNTIL 2020-05-27 | RESIGNED |
MR EDWARD STEVENS | Dec 1977 | British | Director | 2023-09-26 UNTIL 2024-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lucy Seville Lettice | 2020-10-23 - 2023-09-20 | 2/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Susan Claire Lettice | 2016-12-05 - 2023-09-20 | 5/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
&SISTERS_LTD - Accounts | 2023-09-09 | 31-12-2022 | £420,373 Cash £592,994 equity |
&SISTERS_LTD - Accounts | 2022-06-22 | 31-12-2021 | £117,465 Cash £124,411 equity |
&SISTERS_LTD - Accounts | 2021-06-18 | 31-12-2020 | £405,697 Cash £-114,785 equity |
Micro-entity Accounts - &SISTERS LTD | 2020-04-30 | 31-12-2019 | £129,573 equity |
Micro-entity Accounts - &SISTERS LTD | 2019-09-03 | 31-12-2018 | £73,793 equity |
Micro-entity Accounts - &SISTERS LTD | 2018-08-25 | 31-12-2017 | £33,350 equity |