London Specifications Limited

Active05726739 Private limited company
Incorporated
1 March 2006 (20 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Michael Lawrence Everitt
Owned by
Michael Lawrence Everitt
Accounts type
Micro entity
Region
Greater London
Address
38 Hydethorpe Road
Balham
London
SW12 0HZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2006
British
Everitt, Michael Lawrence
Director · Appointed 1 March 2006
United Kingdom
Born October 1966 (60)
Officer history (2 former)
1 March 2006
Appointed Peck, Elizabeth, Cllr as Secretary
1 March 2006
Appointed Everitt, Michael Lawrence as Director
1 March 2006
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
1 March 2006
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
1 March 2006
Appointed Wildman & Battell Limited as Corporate Nominee Director
1 March 2006
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Michael Lawrence Everitt
Individual · Notified 1 March 2017
Owns 75–100% of shares
United Kingdom
Born October 1966 (60)
Former controllers (1)
31 March 2017
Ceased Elizabeth Peck — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£9,997
Employees
1
Debt Ratio
14%
Current Ratio
6.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £35,443 £35,933 £54,840 £41,386 £29,063 £20,548 £9,997
Balance sheet detail
2026202520242023202220212020
Fixed Assets£711£948£1,263£1,683£2,244£2,524£1,470
Current Assets£10,946£27,248£32,168£49,022£81,915£47,411£58,682
Creditors (< 1 year)£1,660£7,648£4,368£9,319£29,319£14,002£24,709
Net Current Assets£9,286£19,600£27,800£39,703£52,596£33,409£33,973
Net Assets£9,997£20,548£29,063£41,386£54,840£35,933£35,443
Shareholder Funds£9,997£20,548£29,063£41,386£54,840£35,933£35,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Micro company accounts31 March 2026
19 March 2026Confirmation statement with no updates1 March 2026
8 July 2025Micro company accounts31 March 2025
17 March 2025Confirmation statement with no updates1 March 2025
10 September 2024Micro company accounts31 March 2024
Show all recent filings

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