SHOESTRING & CO LIMITED

Overview

Company Name	SHOESTRING & CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03063299
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHOESTRING & CO LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SHOESTRING & CO LIMITED located?

Registered Office Address	First Floor, Winston House 349 Regents Park Road N3 1DH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SHOESTRING & CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SHOESTRING & CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for SHOESTRING & CO LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Accounts for a dormant company made up to Jul 31, 2024	6 pages	AA

Jun 03, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

May 28, 2024	Change of details for Mr Lawrence Joseph Susser as a person with significant control on May 25, 2024	2 pages	PSC04

Jan 04, 2024	Secretary's details changed for Mr Lawrence Joseph Susser on Jan 04, 2024	1 pages	CH03

Jan 04, 2024	Director's details changed for Mr Lawrence Joseph Susser on Jan 04, 2024	2 pages	CH01

Jan 04, 2024	Director's details changed for Mr Daniel Susser on Jan 04, 2024	2 pages	CH01

Jan 02, 2024	Accounts for a dormant company made up to Jul 31, 2023	6 pages	AA

May 25, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Accounts for a dormant company made up to Jul 31, 2022	6 pages	AA

May 30, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Accounts for a dormant company made up to Jul 31, 2021	6 pages	AA

Jun 22, 2021	Confirmation statement made on May 25, 2021 with updates	4 pages	CS01

Mar 11, 2021	Accounts for a dormant company made up to Jul 31, 2020	6 pages	AA

May 28, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Accounts for a dormant company made up to Jul 31, 2019	6 pages	AA

Jul 22, 2019	Confirmation statement made on May 25, 2019 with updates	4 pages	CS01

Mar 26, 2019	Accounts for a dormant company made up to Jul 31, 2018	6 pages	AA

Jul 02, 2018	Confirmation statement made on May 25, 2018 with updates	4 pages	CS01

Jul 02, 2018	Notification of Edward Stephen Pratt as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 21, 2018	Accounts for a dormant company made up to Jul 31, 2017	7 pages	AA

Aug 09, 2017	Registered office address changed from 59a Brent Street London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on Aug 09, 2017	1 pages	AD01

Jun 08, 2017	Confirmation statement made on May 25, 2017 with updates	5 pages	CS01

Feb 02, 2017	Accounts for a dormant company made up to Jul 31, 2016	6 pages	AA

Jan 06, 2017	Director's details changed for Mr Lawrence Joseph Susser on Jan 04, 2017	2 pages	CH01

View All Filings

Who are the officers of SHOESTRING & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUSSER, Lawrence Joseph 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom	Jun 01, 1995		Secretary	349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom		British		152365590001
PRATT, Edward Stephen 231 Woodhouse Road Friern Barnet N12 9BD London	Jun 01, 1995		Director	231 Woodhouse Road Friern Barnet N12 9BD London	England	British	1958-6	36564790002
SUSSER, Daniel 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom	Feb 20, 2008		Director	349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom	England	British	1990-2	131030900002
SUSSER, Lawrence Joseph 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom	Jun 01, 1995		Director	349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom	England	British	1956-4	152365590002
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Jun 01, 1995	Jun 01, 1995	Nominee Secretary	152 City Road EC1V 2NX London				900004500001
TEMPLES (PROFESSIONAL SERVICES) LIMITED 152 City Road EC1V 2NX London	Jun 01, 1995	Jun 01, 1995	Nominee Director	152 City Road EC1V 2NX London				900004490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHOESTRING & CO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lawrence Joseph Susser 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom	Apr 06, 2016	349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Edward Stephen Pratt Friern Barnet N12 9BD London 231 Woodhouse Road United Kingdom	Apr 06, 2016	Friern Barnet N12 9BD London 231 Woodhouse Road United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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