LONDON & ARGYLL LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON & ARGYLL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON & ARGYLL LIMITED was incorporated 30 years ago on 22/06/1993 and has the registered number: 02829096. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LONDON & ARGYLL LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUKE DOMINIC JAMES CARSON Nov 1977 British Director 2014-09-25 CURRENT
BENJAMIN PAUL CARSON Jan 1980 British Director 2014-09-25 CURRENT
JAMIE ANTHONY CARSON Jan 1980 British Director 2014-09-25 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-06-22 UNTIL 1993-08-02 RESIGNED
MICHAEL GREENE Mar 1958 British Director 2011-09-01 UNTIL 2014-09-25 RESIGNED
SIMON ANTHONY CARSON Mar 1951 British Director 1993-09-02 UNTIL 2011-08-01 RESIGNED
CARLA ANNA MARIE CARSON Mar 1952 Director 1999-11-08 UNTIL 2002-11-21 RESIGNED
TERENCE HENRY WILLIAM BUCKLAND Jun 1960 British Director 1994-12-09 UNTIL 1995-01-06 RESIGNED
TERENCE HENRY WILLIAM BUCKLAND Jun 1960 British Director 2002-03-28 UNTIL 2014-09-25 RESIGNED
FREDDIE DIANE BOOKER Nov 1951 American Director 2004-06-08 UNTIL 2005-02-14 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-06-22 UNTIL 1993-08-02 RESIGNED
JONATHAN HARVEY JASKEL Sep 1948 British Secretary 1993-08-02 UNTIL 1995-03-17 RESIGNED
CARLA ANNA MARIE CARSON Mar 1952 Secretary 1995-03-17 UNTIL 1995-05-19 RESIGNED
CARLA ANNA MARIE CARSON Mar 1952 Secretary 1997-04-18 UNTIL 2002-11-21 RESIGNED
TERENCE HENRY WILLIAM BUCKLAND Jun 1960 British Secretary 2002-11-21 UNTIL 2015-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benjamin Paul Carson 2016-04-06 1/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jamie Anthony Carson 2016-04-06 1/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Luke Dominic James Carson 2016-04-06 11/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BATTERSEA PARK ROAD PROPERTIES LIMITED LONDON ... SMALL 41100 - Development of building projects
BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED LONDON ... SMALL 41100 - Development of building projects
BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED LONDON ... SMALL 41100 - Development of building projects
J & M G LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MICHAEL GREENE (HIGHGATE) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
TOTTERIDGE PARK FREEHOLD LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LONDON & ARGYLL LIMITED 2023-05-26 31-12-2022 225,517 Cash 7,590,431 equity
LONDON_&_ARGYLL_LIMITED - Accounts 2022-09-27 31-12-2021 £205,400 Cash £6,399,999 equity
LONDON_&_ARGYLL_LIMITED - Accounts 2015-09-30 31-12-2014 £1,322,325 Cash £2,965,317 equity

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