LONDON PROVINCIAL LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON PROVINCIAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON PROVINCIAL LIMITED was incorporated 28 years ago on 22/05/1996 and has the registered number: 03202179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

LONDON PROVINCIAL LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH CHARALAMBOUS Mar 1956 British Director 2008-02-20 CURRENT
MR CHRISTAKIS JOHN YIANNIS CHARALAMBOUS Dec 1950 British Director 1996-11-01 CURRENT
MRS ELIZABETH CHARALAMBOUS Mar 1956 British Secretary 2008-02-20 CURRENT
CO FORM (SECRETARIES) LIMITED Corporate Nominee Secretary 1996-05-22 UNTIL 1996-05-22 RESIGNED
MR ANTHONY COHEN Aug 1944 British Director 1996-05-22 UNTIL 1996-11-01 RESIGNED
MR COLIN JEFFREY TAYLOR Aug 1945 British Secretary 1996-05-22 UNTIL 1997-05-21 RESIGNED
GEORGINA STAVROU Secretary 1997-05-21 UNTIL 2008-02-20 RESIGNED
CO FORM (NOMINEES) LIMITED Corporate Nominee Director 1996-05-22 UNTIL 1996-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christakis John Yiannis Charalambous 2017-05-22 12/1950 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
London Provincial Limited 2024-04-18 31-05-2023 £578,315 Cash
LONDON_PROVINCIAL_LTD - Accounts 2023-05-04 31-05-2022 £888,367 Cash £3,886,852 equity
London Provincial Limited - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-05-2021 £429,961 Cash £3,840,708 equity
London Provincial Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-05-2020 £1,967,400 Cash £3,871,822 equity
London Provincial Limited - Accounts to registrar (filleted) - small 18.2 2020-02-26 31-05-2019 £225,236 Cash £3,931,703 equity
London Provincial Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £296,489 Cash £4,000,970 equity
London Provincial Limited - Accounts to registrar (filleted) - small 17.3 2018-02-24 31-05-2017 £360,758 Cash £4,017,432 equity
London Provincial Limited - Accounts to registrar - small 16.3 2017-02-25 31-05-2016 £526,627 Cash £648,484 equity
London Provincial Limited - Limited company - abbreviated - 11.9 2016-02-24 31-05-2015 £496,904 equity
London Provincial Limited - Limited company - abbreviated - 11.6 2015-02-28 31-05-2014 £438,848 equity

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