Lersuangpen UK Limited

Active05261638 Private limited company
Incorporated
15 October 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Unit 2.02 High Weald House
Glovers End
Bexhill
TN39 5ES

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 October 2004
British
Director · Appointed 15 October 2004
British
Born February 1951 (75)
Director · Appointed 15 October 2004
British
Born November 1954
Officer history (2 former)
15 October 2004
Appointed Ah-Moye, Shirley, Dr as Secretary
15 October 2004
Appointed Ah-Moye, Michael, Dr as Director
15 October 2004
Appointed Ah-Moye, Shirley, Dr as Director
15 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2004
Appointed Instant Companies Limited as Corporate Nominee Director
15 October 2004
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16642925
Former controllers (2)
21 January 2026
Ceased Shirley Ah-Moye — Owns 25–50% of shares
21 January 2026
Ceased Michael Ah-Moye — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Ahm Genisys Ltd Owns 75–100% of shares
Amisol UK Limited Owns 75–100% of shares
Benatal UK Limited Owns 75–100% of shares
Buena Quinta UK Limited Owns 75–100% of shares
Lersuangpen UK Limited This company Owns 75–100% of shares
Los Flamingos UK Limited Owns 75–100% of shares
Quinta Suites UK Limited Owns 75–100% of shares
Solara Canmore UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£3,799
Current Ratio
0.0x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£74,395) (£85,159) (£94,559) (£100,685) (£100,316) (£101,674) (£103,612)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£136,593£136,593£136,593£136,593
Current Assets£8,418£10,356£11,714£11,345£27,471£36,871£47,635
Debtors£4,619£4,619£4,619£4,619£4,619£4,619
Cash£3,799£5,737£7,095£6,726£22,852£32,252£43,017
Creditors (< 1 year)£248,623£248,623£248,623£248,623£258,623£258,623£258,623
Net Current Assets(£240,205)(£238,267)(£236,909)(£237,278)(£231,152)(£221,752)(£210,988)
Net Assets(£74,395)
Shareholder Funds(£103,612)(£101,674)(£100,316)(£100,685)(£94,559)(£85,159)(£74,395)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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