Sur Mesure London Ltd. net worth, address, company information. Free

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Sur Mesure London Ltd (number 05252403) is a private limited company founded on 2004-10-06 in England. The company is registered at 93 Tabernacle Street, London EC2A 4BA. Changed on 2018-08-22, the previous name this company utilized was Lv-Estates Ltd. Sur Mesure London Ltd is operating under Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name	Sur Mesure London Ltd
Number	05252403
Date of Incorporation:	6th October 2004
End of financial year:	31 October
Address:	93 Tabernacle Street, London, EC2A 4BA
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in this particular enterprise, we can name: Simon V. (in the company from 14 August 2018), Victoria V. (appointment date: 07 October 2004). 1 secretary is there in the company: John C. (appointed on 31 May 2006). The Companies House indexes 2 persons of significant control, namely: Victoria V. has over 3/4 of shares, Laura C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100
Current Assets	100	100	100	100	100	100	100	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-

People with significant control

Victoria V.

29 June 2016

Nature of control:	75,01-100% shares

Laura C.

29 June 2016 - 6 August 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Dormant company accounts made up to October 31, 2022 filed on: 10th, May 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to October 31, 2022 filed on: 10th, May 2023 \| accounts	Free Download (6 pages)
(CH01) On April 26, 2023 director's details were changed filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2021 filed on: 17th, November 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to October 31, 2020 filed on: 12th, July 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to October 31, 2019 filed on: 30th, October 2020 \| accounts	Free Download (6 pages)
(CH01) On October 11, 2019 director's details were changed filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(CH03) On October 11, 2019 secretary's details were changed filed on: 11th, October 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2018 filed on: 29th, July 2019 \| accounts	Free Download (6 pages)
(AD01) New registered office address 93 Tabernacle Street London EC2A 4BA. Change occurred on December 19, 2018. Company's previous address: Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England. filed on: 19th, December 2018 \| address	Free Download (1 page)
(AD01) New registered office address Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW. Change occurred on October 25, 2018. Company's previous address: Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England. filed on: 25th, October 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 22, 2018 filed on: 22nd, August 2018 \| resolution	Free Download (3 pages)
(AP01) On August 14, 2018 new director was appointed. filed on: 21st, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 6, 2018 filed on: 21st, August 2018 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on October 31, 2017 filed on: 20th, July 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW. Change occurred on August 19, 2017. Company's previous address: Kemp House 152-160 City Road London EC1V 2DW. filed on: 19th, August 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 21st, July 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 9th, June 2016 \| accounts	Free Download (3 pages)
(CH03) On November 26, 2015 secretary's details were changed filed on: 26th, November 2015 \| officers	Free Download (1 page)
(CH01) On November 26, 2015 director's details were changed filed on: 26th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2015 filed on: 26th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 26, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 6th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2014 filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 5, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 28th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2013 filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
(AP01) On September 4, 2013 new director was appointed. filed on: 4th, September 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed sur mesure LIMITEDcertificate issued on 13/08/13 filed on: 13th, August 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on August 12, 2013 to change company name change of name
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 23rd, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2012 filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2011 filed on: 25th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2011 filed on: 3rd, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 16th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2010 filed on: 16th, December 2010 \| annual return	Free Download (4 pages)
(CH01) On January 1, 2010 director's details were changed filed on: 16th, December 2010 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2009 filed on: 30th, July 2010 \| accounts	Free Download (2 pages)
(CH01) On November 10, 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2009 filed on: 10th, November 2009 \| annual return	Free Download (4 pages)
(CH01) On October 7, 2004 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2008 filed on: 1st, September 2009 \| accounts	Free Download (2 pages)
(363a) Period up to November 4, 2008 - Annual return with full member list filed on: 4th, November 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2007 filed on: 14th, August 2008 \| accounts	Free Download (2 pages)
(363a) Period up to August 13, 2008 - Annual return with full member list filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 6th, September 2007 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 6th, September 2007 \| accounts	Free Download (2 pages)
(363a) Period up to November 30, 2006 - Annual return with full member list filed on: 30th, November 2006 \| annual return	Free Download (2 pages)
(363a) Period up to November 30, 2006 - Annual return with full member list filed on: 30th, November 2006 \| annual return	Free Download (2 pages)
(288a) On July 19, 2006 New secretary appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
(288b) On July 19, 2006 Secretary resigned filed on: 19th, July 2006 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2005 filed on: 19th, July 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2005 filed on: 19th, July 2006 \| accounts	Free Download (2 pages)
(288a) On July 19, 2006 New secretary appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
(288b) On July 19, 2006 Secretary resigned filed on: 19th, July 2006 \| officers	Free Download (1 page)
(363a) Period up to October 19, 2005 - Annual return with full member list filed on: 19th, October 2005 \| annual return	Free Download (2 pages)
(363a) Period up to October 19, 2005 - Annual return with full member list filed on: 19th, October 2005 \| annual return	Free Download (2 pages)
(288a) On November 1, 2004 New director appointed filed on: 1st, November 2004 \| officers	Free Download (2 pages)
(288b) On November 1, 2004 Director resigned filed on: 1st, November 2004 \| officers	Free Download (1 page)
(288a) On November 1, 2004 New director appointed filed on: 1st, November 2004 \| officers	Free Download (2 pages)
(288b) On November 1, 2004 Director resigned filed on: 1st, November 2004 \| officers	Free Download (1 page)
(288b) On November 1, 2004 Secretary resigned filed on: 1st, November 2004 \| officers	Free Download (1 page)
(288a) On November 1, 2004 New secretary appointed filed on: 1st, November 2004 \| officers	Free Download (2 pages)
(288a) On November 1, 2004 New secretary appointed filed on: 1st, November 2004 \| officers	Free Download (2 pages)
(288b) On November 1, 2004 Secretary resigned filed on: 1st, November 2004 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on October 6, 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on October 6, 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, October 2004 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, October 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 6th, October 2004 \| incorporation	Free Download (16 pages)

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