Second House Limited
- Company number
- 09346407
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2014
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Beseder Limited (until 30 Jan 2020)
- JSL Advisors Limited (until 16 May 2017)
- Yaacov Company Limited (until 20 Apr 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gabrielle Lyons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Jun 2020 |
| Mr Jacob Simon Lyons | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 25 Dec 2023 Dormant | -£48,241 | - | 0 |
| 25 Dec 2021 | £48,241 | - | 0 |
| 31 Dec 2020 | -£48,241 | - | 1 |
| 31 Dec 2019 | -£16,717 | £6,670 | 2 |
| 31 Dec 2018 | -£26,129 | - | 2 |
| 31 Dec 2017 | £13,578 | - | 2 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Registered address
1,135 companies are registered at this address - likely a registration agent.