London & Surrey Gas Services Limited (reg no 03709580) is a private limited company created on 1999-02-08. The company has its registered office at 423 Kingston Road, London SW20 8JR. Changed on 1999-04-22, the previous name this firm utilized was Synx Enterprises Limited. London & Surrey Gas Services Limited operates SIC code: 43220 which means "plumbing, heat and air-conditioning installation".

Company details

Name London & Surrey Gas Services Limited
Number 03709580
Date of Incorporation: 1999-02-08
End of financial year: 29 February
Address: 423 Kingston Road, London, SW20 8JR
SIC code: 43220 - Plumbing, heat and air-conditioning installation

As for the 3 directors that can be found in the above-mentioned firm, we can name: Stephen C. (in the company from 02 February 2024), Mohammad S. (appointment date: 02 February 2024), Mark O. (appointed on 02 February 2024). The Companies House indexes 4 persons of significant control, namely: London & Surrey Gas Heating Limited can be reached at Kingston Road, SW20 8JR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Holly C. owns over 3/4 of shares, 3/4 to full of voting rights, Michael C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2021-02-28 2022-02-28 2023-06-30
Current Assets 391,301 268,972 333,224 362,273 446,246 601,877 411,492 547,812 590,792 1,092,800 224,243 394,968
Number Shares Allotted - 1 1 1 1 1 - - - - - -
Shareholder Funds 238,100 285,696 337,017 388,577 451,951 565,033 - - - - - -
Tangible Fixed Assets 106,631 101,862 91,208 103,901 99,994 93,844 - - - - - -
Total Assets Less Current Liabilities 243,810 291,182 342,488 390,273 455,458 568,263 407,476 502,850 619,676 - - -

People with significant control

London & Surrey Gas Heating Limited
2 February 2024
Address 423 Kingston Road, London, SW20 8JR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11377287
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Holly C.
17 June 2020 - 2 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
Michael C.
6 April 2016 - 1 March 2021
Nature of control: 25-50% shares
Carol C.
6 April 2016 - 1 March 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 16th, November 2023 | accounts
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