Southall Investments Limited

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Southall Investments Limited

00598300•Private Limited With Share Capital

2 Leman Street, London, E1W9US
02476950060

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Incorporated

03/02/1958

Company Age

68 years

Directors

6

Employees

5

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Southall Investments Limited (00598300) is a private limited with share capital incorporated on 03/02/1958 (68 years old) and registered in london, E1W9US. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 03/02/1958
E1W9US
5 employees

Financial Overview

Total Assets

£1.50M

Liabilities

£343.0K

Net Assets

£1.16M

Est. Turnover

£289.2K

AI Estimated
Unreported
Cash

£188.6K

Key Metrics

5

Employees

6

Directors

4

Shareholders

Board of Directors

5
S
stephen richard lewis
director
P
paul philip berlyn
director
K
keith charles lewis
director
A
anthony howard rose
director
L
lisa madeleine wilson
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Legacy
Category:Mortgage
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:25-02-2005
Legacy
Category:Address
Date:16-07-2004
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2002
Legacy
Category:Annual Return
Date:29-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:22-01-2001
Legacy
Category:Accounts
Date:21-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2000
Legacy
Category:Annual Return
Date:21-02-2000
Legacy
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:15-02-1999
Memorandum Articles
Category:Incorporation
Date:11-12-1998
Resolution
Category:Resolution
Date:11-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1998
Legacy
Category:Address
Date:07-05-1998
Legacy
Category:Annual Return
Date:11-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1998
Legacy
Category:Mortgage
Date:10-12-1997
Legacy
Category:Annual Return
Date:07-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1997
Court Order
Category:Miscellaneous
Date:29-03-1996
Legacy
Category:Annual Return
Date:22-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-1995
Legacy
Category:Officers
Date:03-08-1995
Legacy
Category:Annual Return
Date:22-02-1995
Auditors Resignation Company
Category:Auditors
Date:07-01-1995
Auditors Resignation Company
Category:Auditors
Date:18-11-1994
Legacy
Category:Officers
Date:18-11-1994
Legacy
Category:Officers
Date:21-10-1994
Legacy
Category:Address
Date:21-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1994
Legacy
Category:Annual Return
Date:29-03-1994
Legacy
Category:Mortgage
Date:09-09-1993

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

2 Leman Street, London, E1W 9Us, E1W9USRegistered

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Contact

02476950060
2 Leman Street, London, E1W9US