THE LONDON KEY HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE LONDON KEY HOLDING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE LONDON KEY HOLDING COMPANY LIMITED was incorporated 29 years ago on 18/04/1995 and has the registered number: 03046413. The accounts status is MICRO ENTITY.

THE LONDON KEY HOLDING COMPANY 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

Registered Office

28 KIRBY STREET
LONDON
EC1N 8TE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ABIGAIL VICTORIA SHUTTLEWORTH Dec 1977 British Director 2018-10-22 CURRENT
MR CHARLES BERNARD GORDON LENNOX Jun 1970 British Director 2011-07-01 CURRENT
MR CHRISTOPHER JAMES RACE GODFREY Sep 1978 British Director 2018-10-22 CURRENT
RAWLISON & BUTLER NOMINEES LIMITED Corporate Secretary 2013-04-01 UNTIL 2014-08-05 RESIGNED
MRS ROSE ANN HERRING Feb 1945 British Director 1998-04-21 UNTIL 2010-09-03 RESIGNED
MRS ROSE ANN HERRING Feb 1945 British Director 2010-10-25 UNTIL 2011-07-01 RESIGNED
FREDERICK DAVID HERRING Jun 1945 British Director 1995-04-18 UNTIL 2011-07-01 RESIGNED
MRS GILLIAN MARY CLOWES Jul 1958 British Director 1998-04-21 UNTIL 2010-09-03 RESIGNED
DAVID JAMES LEONARD CLOWES Sep 1947 British Director 1995-04-18 UNTIL 2010-10-09 RESIGNED
MR MATTHEW CHETWOOD Jan 1981 British Director 2018-10-22 UNTIL 2019-01-31 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1995-04-18 UNTIL 1995-04-18 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1995-04-18 UNTIL 1995-04-18 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1995-04-18 UNTIL 1995-04-18 RESIGNED
DAVID JAMES LEONARD CLOWES Sep 1947 British Secretary 1996-06-24 UNTIL 2010-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Keyholding Company 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
PREMIA SECURITY LIMITED BUCKINGHAM Dissolved... 82990 - Other business support service activities n.e.c.
EUROTECH MONITORING SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE KEYHOLDING COMPANY LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
OMNI HEALTH AND FITNESS LTD BUSHEY Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
BUILDING CRAFT TRAINING SERVICES LIMITED STEPPINGLEY Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
THE INVICTA FILM PARTNERSHIP NO.6, LLP HARROW Dissolved... None Supplied
THE THUNDERBIRD PROJECT PERTH SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE LONDON KEY HOLDING COMPANY LIMITED 2023-09-28 31-12-2022 £100 equity
Micro-entity Accounts - THE LONDON KEY HOLDING COMPANY LIMITED 2022-09-28 31-12-2021 £141,751 equity
Micro-entity Accounts - THE LONDON KEY HOLDING COMPANY LIMITED 2021-09-10 31-12-2020 £141,751 equity
Micro-entity Accounts - THE LONDON KEY HOLDING COMPANY LIMITED 2019-09-28 31-12-2018 £141,751 equity
Micro-entity Accounts - THE LONDON KEY HOLDING COMPANY LIMITED 2018-09-28 31-12-2017 £141,751 equity
Micro-entity Accounts - THE LONDON KEY HOLDING COMPANY LIMITED 2017-09-30 31-12-2016 £-141,751 equity
Abbreviated Company Accounts - THE LONDON KEY HOLDING COMPANY LIMITED 2016-06-07 31-07-2015 £3,798 Cash £-141,751 equity

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