Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Shoplease Limited
- Incorporated
- 30 October 1987 (39 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Andrew Eugenio Protti
- Owned by
- Thomas FlanneryMary FlanneryAndrew Protti
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 20 Lime GroveLondonW12 8EA
Officers 2 active
Officer details are public data from the Companies House register.
Protti, Andrew Eugenio
Director · Appointed 1 July 2014
Italian
Born July 1970 (56)
Director · Appointed 10 January 2004
Irish
Born May 1947 (79)
Officer history (13 former)
13 June 2017
Resigned Seok, Elizabeth Grace as Director
1 July 2014
Appointed Protti, Andrew Eugenio as Director
1 July 2014
Appointed Seok, Elizabeth Grace as Director
16 September 2013
Resigned Hinchcliffe, Keith as Secretary
16 September 2013
Resigned Hinchcliffe, Keith as Director
18 October 2012
Resigned Hinchcliffe, James as Director
16 January 2004
Appointed Hinchcliffe, James as Director
12 January 2004
Resigned Mckinnon, Stuart James as Director
10 January 2004
10 June 2002
Appointed Hinchcliffe, Keith as Secretary
10 June 2002
Appointed Hinchcliffe, Keith as Director
10 June 2002
Resigned Runnicles, Nathan Giles as Director
10 June 2002
Resigned Bogdanowicz, Richard John as Director
10 June 2002
Resigned Vinnicombe, Stephen Roger as Director
14 September 1999
Resigned Ainley, Tina Caroline, Dr as Director
13 July 1998
13 July 1998
30 June 1998
Appointed Bogdanowicz, Richard John as Director
30 June 1998
Appointed Mckinnon, Stuart James as Director
30 June 1998
30 June 1998
Appointed Ainley, Tina Caroline, Dr as Director
20 June 1998
Appointed Vinnicombe, Stephen Roger as Director
20 June 1998
Appointed Runnicles, Nathan Giles as Director
2 November 1992
3 August 1992
3 August 1992
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Thomas Flannery
Individual · Notified 20 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born January 1948 (78)
Individual · Notified 20 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born May 1947 (79)
Andrew Protti
Individual · Notified 20 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born July 1970 (56)
Stuart Mckinnon
Individual · Notified 20 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £3,023
- Turnover
- £3,200
- Profit
- £0
- Debt Ratio
- 41%
- Current Ratio
- 1.2x
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,629 | £2,629 | £2,629 | £2,629 | £2,629 | £2,629 |
| Current Assets | £2,464 | £1,237 | £1,837 | £7,404 | £5,130 | £2,973 |
| Creditors (< 1 year) | £2,070 | £843 | £1,443 | £7,010 | £4,736 | £967 |
| Net Current Assets | £394 | £394 | £394 | £394 | £394 | £2,006 |
| Net Assets | £3,023 | £3,023 | £3,023 | £3,023 | £3,023 | £4,639 |
| Shareholder Funds | £3,023 | £3,023 | £3,023 | £3,023 | £3,023 | £4,639 |
| Turnover | £3,200 | £19,609 | £6,775 | £3,200 | ||
| Profit for Period | £0 | £0 | £0 | £0 | ||
Filings
Filing history not loaded yet. See it on Companies House
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