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 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.
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 |
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 |