HI MUM SAID DAD LTD
160 VICTORIA STREET, LONDON SW1E 5LB- Active
- Private Limited Company
- Company No. 07654124
- Last Updated: 01 Mar 2024
Company Profile
HI MUM SAID DAD LTD was incorporated on Wednesday, June 1, 2011 as a Private Limited Company with registered address in LONDON. HI MUM SAID DAD LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years 4 months and 5 days.
| Name | HI MUM SAID DAD LTD |
|---|---|
| Company number | 07654124 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
160 VICTORIA STREET LONDON SW1E 5LB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| L.E.K. Holdings Limited Victoria Street, SW1E 5LB |
Dates: Monday, January 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig Michael Wills Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Monday, January 16, 2023
ownership of shares 25 to 50 percent
|
| Mr Savvas Constantinides Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 16, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HI MUM SAID DAD LTD | 01 Jun 2011 |