SUZON LIMITED
20 BATTERSEA SQUARE, LONDON SW11 3RA- Active
- Private Limited Company
- Company No. 13296038
- Last Updated: 01 Mar 2024
Company Profile
SUZON LIMITED was incorporated on Friday, March 26, 2021 as a Private Limited Company with registered address in LONDON. SUZON LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 19 days.
| Name | SUZON LIMITED |
|---|---|
| Company number | 13296038 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 BATTERSEA SQUARE LONDON SW11 3RA |
|---|---|
| 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 |
|---|---|
| Mr Clement Samuel Martin Nationality: French |
Dates: Friday, March 26, 2021 - Tuesday, August 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Clement Guillaume Lemaire Nationality: French |
Dates: Friday, March 26, 2021 - Tuesday, August 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Laurent Pierre Daniel Barbier Nationality: French |
Dates: Friday, March 26, 2021 - Tuesday, August 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUZON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUZON LIMITED | 26 Mar 2021 |