Introduction
Watch Company
L
LSA OIL REIGATE LIMITED
LSA OIL REIGATE LIMITED is an active company incorporated on 27 September 2018 with the registered office located in Sutton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating and 1 other business activity. LSA OIL REIGATE LIMITED was registered 7 years ago.(SIC: 47110, 47300)
Status
active
Active since 7 years ago
Company No
11592274
LTD Company
Age
7 Years
Incorporated 27 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 March 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
95 St. Dunstans Hill Cheam Sutton, SM1 2LW,
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
New Owner
May 25
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SARAVANAPAVANANTHASIVAM, Prathepan
ActiveSt. Dunstans Hill, SuttonSM1 2LW
Born September 1976
Director
Appointed 27 Sept 2018
SARAVANAPAVANANTHASIVAM, Prathepan
St. Dunstans Hill, SuttonSM1 2LW
Born September 1976
Director
27 Sept 2018
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Prathepan Saravanapavananthasivam
ActiveSt. Dunstans Hill, SuttonSM1 2LW
Born September 1976
Nature of Control
Ownership of shares 50 to 75 percent
Notified 04 Sept 2019
Mr Prathepan Saravanapavananthasivam
St. Dunstans Hill, SuttonSM1 2LW
Born September 1976
Ownership of shares 50 to 75 percent
04 Sept 2019
Active
Lsa Oil Limited
CeasedSt. Dunstans Hill, SuttonSM1 2LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2018
Ceased 04 Sept 2019
Lsa Oil Limited
St. Dunstans Hill, SuttonSM1 2LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2018
Ceased 04 Sept 2019
Ceased
Mrs Leka Subashini Saravanapavananthasivam
ActiveSt. Dunstans Hill, SuttonSM1 2LW
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Sept 2018
Mrs Leka Subashini Saravanapavananthasivam
St. Dunstans Hill, SuttonSM1 2LW
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Sept 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2025
2 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2020
24 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2020
30 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2019
9 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2019
9 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2019