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SHOO 802AA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shoo 802aa Limited. The company was founded 7 years ago and was given the registration number 10742755. The firm's registered office is in LOUDWATER. You can find them at Burleighfield House, London Road, Loudwater, Buckinghamshire. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:SHOO 802AA LIMITED
Company Number:10742755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Burleighfield House, London Road, Loudwater, Buckinghamshire, United Kingdom, HP10 9RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, Third Avenue, Globe Park, Marlow, England, SL7 1EY

Director29 February 2024Active
Jubilee House, Third Avenue, Globe Park, Marlow, England, SL7 1EY

Director26 April 2017Active
Jubilee House, Third Avenue, Globe Park, Marlow, England, SL7 1EY

Director28 July 2022Active
30, South 15th Street, Suite 1300, Philadelphia, United States,

Director29 February 2024Active
Ldc, 1, Vine Street, London, England, W1J 0AH

Director07 June 2017Active
Ldc, 1, Vine Street, London, England, W1J 0AH

Director07 June 2017Active
Burleighfield House, London Road, Loudwater, United Kingdom, HP10 9RF

Director16 April 2019Active
Burleighfield House, London Road, Loudwater, United Kingdom, HP10 9RF

Director07 June 2017Active
Burleighfield House, London Road, Loudwater, United Kingdom, HP10 9RF

Director16 April 2019Active
Jubilee House, Third Avenue, Globe Park, Marlow, England, SL7 1EY

Director06 May 2020Active
Burleighfield House, London Road, Loudwater, United Kingdom, HP10 9RF

Director07 June 2017Active
Burleighfield House, London Road, Loudwater, United Kingdom, HP10 9RF

Director07 June 2017Active

People with Significant Control

Laser Bidco Limited
Notified on:05 March 2021
Status:Active
Country of residence:United Kingdom
Address:Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ldc (Managers) Limited
Notified on:07 June 2017
Status:Active
Country of residence:England
Address:1 Vine Street, London,, Vine Street, London, England, W1J 0AH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Dennis Simon O'Brien
Notified on:07 June 2017
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:Burleighfield House, London Road, Loudwater, United Kingdom, HP10 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Janet Elizabeth Steele
Notified on:07 June 2017
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:Burleighfield House, London Road, Loudwater, United Kingdom, HP10 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dennis Simon O'Brien
Notified on:26 April 2017
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:Burleighfield House, London Road, Loudwater, United Kingdom, HP10 9RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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