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J & A Speakman Limited (Companies House Registration Number 01174051) is a private limited company incorporated on 1974-06-14 in England. This business is situated at 33 Welbeck Street, London W1G 8EX. J & A Speakman Limited operates Standard Industrial Classification code: 1110 which stands for "growing of cereals (except rice), leguminous crops and oil seeds".

Company details

Name J & A Speakman Limited
Number 01174051
Date of Incorporation: 14th June 1974
End of financial year: 31 December
Address: 33 Welbeck Street, London, W1G 8EX
SIC code: 1110 - Growing of cereals (except rice), leguminous crops and oil seeds

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Daniel C. (appointed on 30 August 2022), Ashley G. (appointment date: 30 August 2022), Nickolas S. (appointed on 27 February 1991). The official register lists 5 persons of significant control, namely: Lsl Mhf Ltd can be reached at Welbeck Street, W1G 8EX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Joanna S. has 1/2 or less of shares, 1/2 or less of voting rights, Sarah C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-08-29 2022-12-31
Current Assets 663,101 578,656 639,242 788,376 747,042 825,694 880,080 754,785 914,120 692,461 686,772 790,105 983,509
Fixed Assets 1,403,465 1,528,490 1,525,942 1,561,135 1,554,779 1,533,916 1,511,011 1,481,720 1,451,722 1,523,471 1,265,837 1,253,247 12,313,405
Total Assets Less Current Liabilities 1,979,572 2,014,818 2,039,034 2,138,897 2,152,938 2,217,496 2,266,077 2,069,046 2,197,228 2,161,584 1,889,134 1,928,012 13,048,851
Number Shares Allotted - 9,000 9,000 9,000 9,000 9,000 - - - - - - -
Shareholder Funds 1,979,572 2,014,818 2,039,034 2,135,897 2,151,138 2,215,696 - - - - - - -
Tangible Fixed Assets 1,403,363 1,528,388 1,525,840 1,561,033 1,554,677 1,533,814 - - - - - - -

People with significant control

Lsl Mhf Ltd
30 August 2022
Address 33 Welbeck Street, London, W1G 8EX, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registry Of Companies For England And Wales
Registration number 13951014
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Joanna S.
6 April 2016 - 30 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Sarah C.
6 April 2016 - 30 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Nickolas S.
6 April 2016 - 27 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Edward S.
6 April 2016 - 3 April 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 2022/12/31
filed on: 22nd, September 2023 | accounts 		Free Download (9 pages)

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