&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 - PUTNEY

This company is listed in the following categories:
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

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NFK INVESTMENTS LIMITED BROADWAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RADICAL BOTANY LTD LONDON ENGLAND Active MICRO ENTITY 20412 - Manufacture of cleaning and polishing preparations
CLEAN FOLK LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 20412 - Manufacture of cleaning and polishing preparations
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NFK INVESTMENTS SERVICES LIMITED BROADWAY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KINDRED PEOPLE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 20411 - Manufacture of soap and detergents
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MOONCUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 17220 - Manufacture of household and sanitary goods and of toilet requisites

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

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