Shoo 802aa Limited
10742755
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 25/04/2026
Due 09/05/2027
Industry
Officers
director · Since 26/04/2017
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 15 other boards
director · Since 28/07/2022
CFO
AMERICAN · UNITED STATES · Age 37
Also on 15 other boards
director · Since 29/02/2024
CHIEF PEOPLE OFFICER
BRITISH · ENGLAND · Age 47
Also on 11 other boards
Former
director · Resigned 15/04/2019
director · Resigned 16/04/2019
director · Resigned 30/10/2019
director · Resigned 05/03/2021
director · Resigned 05/03/2021
director · Resigned 05/03/2021
director · Resigned 05/03/2021
director · Resigned 27/05/2022
Persons with Significant Control
Laser Bidco Limited
Procession House, 55 Ludgate Hill, London, EC4M 7JW
Reg: 13234624 · Companies House · Private Limited Company
Notified 05/03/2021
Former PSCs
Mr Dennis Simon O'Brien
Ceased 07/06/2017
Ldc (Managers) Limited
Ceased 05/03/2021
Mr Dennis Simon O'Brien
Ceased 05/03/2021
Ms Janet Elizabeth Steele
Ceased 05/03/2021
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
SEA CONTAINERS HOUSE 6TH FLOOR
LONDON