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 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.
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 |
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 |