STORM OF LONDON LIMITED - LUTON


Company Profile Company Filings

Overview

STORM OF LONDON LIMITED is a Private Limited Company from LUTON and has the status: Active.
STORM OF LONDON LIMITED was incorporated 30 years ago on 28/06/1993 and has the registered number: 02830947. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

STORM OF LONDON LIMITED - LUTON

This company is listed in the following categories:
46480 - Wholesale of watches and jewellery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

49 CARDIFF ROAD
LUTON
BEDFORDSHIRE
LU1 1PP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES LEE Nov 1964 British Director 2022-06-30 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1993-06-28 UNTIL 1993-06-28 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1993-06-28 UNTIL 1993-06-28 RESIGNED
MR STEVE YAT LUNG SUN May 1954 British Director 1993-06-28 UNTIL 1994-07-01 RESIGNED
ANNA LEE Sep 1966 British Director 1993-06-28 UNTIL 2022-06-30 RESIGNED
ANNA LEE Sep 1966 British Secretary 1993-06-28 UNTIL 1995-01-18 RESIGNED
MOY TAN Secretary 1995-01-18 UNTIL 2009-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sun 99 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUN 99 LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BLUE GEM EYEWEAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 5190 - Other wholesale
STORM UK LIMITED LUTON ENGLAND Active DORMANT 99999 - Dormant Company
PYTHAGORAS CONCEPTS LIMITED NORTHWOOD Dissolved... 47190 - Other retail sale in non-specialised stores
STORM LICENSING LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MACBEAN DEVELOPMENTS (WOOLWICH) LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
LONGTEN DEVELOPMENTS LIMITED WEMBLEY Dissolved... DORMANT 99999 - Dormant Company
ECOLUTION COMPANY LTD LONDON ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
SUNAB LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SUN 99 HOLDINGS LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
TULUS PROPERTIES LIMITED CHESTER LE STREET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STORM OF LONDON (USA) LTD LONDON ENGLAND Dissolved... MICRO ENTITY 46480 - Wholesale of watches and jewellery
STANS PROPERTIES LTD PETERLEE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Storm of London Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 31-03-2023 £11,948 Cash £-1,591,864 equity
Storm of London Limited - Accounts to registrar (filleted) - small 22.3 2023-01-17 31-03-2022 £11,578 Cash £-1,465,927 equity
Storm of London Limited - Accounts to registrar (filleted) - small 18.2 2022-01-13 31-03-2021 £42,402 Cash £-1,358,464 equity
Storm of London Limited - Accounts to registrar (filleted) - small 18.2 2020-01-23 31-03-2019 £273,335 Cash £-1,012,949 equity
Storm of London Limited - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £382,186 Cash £-430,905 equity
Storm of London Limited - Abbreviated accounts 16.1 2017-01-03 31-03-2016 £247,811 Cash £-134,443 equity
Storm of London Limited - Limited company - abbreviated - 11.6 2016-01-01 31-03-2015 £385,827 Cash £61,065 equity
Storm of London Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £179,423 Cash £88,971 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHARFSIDE DENTAL LABORATORY LIMITED BEDFORDSHIRE Active MICRO ENTITY 86230 - Dental practice activities
FU CHUN LTD LUTON UNITED KINGDOM Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
CITILINE CONSULTANTS LTD LUTON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
SUGAR CANE 2018 LTD LUTON UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
SINOVA LTD LUTON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
R CIVILS LTD LUTON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
SO MUCH GRACE EDUCATION LTD LUTON UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
NEW SUTTON HOUSE 2020 LTD LUTON UNITED KINGDOM Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
MY BUSINESS BOOSTER LTD LUTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
JINYU365 UK LTD LUTON UNITED KINGDOM Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands