LONDON WEB LIMITED - COVENT GARDEN
| Company Profile | Company Filings |
Overview
LONDON WEB LIMITED is a Private Limited Company from COVENT GARDEN UNITED KINGDOM and has the status: Active.
LONDON WEB LIMITED was incorporated 27 years ago on 28/04/1997 and has the registered number: 03360636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LONDON WEB LIMITED was incorporated 27 years ago on 28/04/1997 and has the registered number: 03360636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LONDON WEB LIMITED - COVENT GARDEN
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER LATTARULI STENDER | Jun 1969 | British | Director | 2006-09-27 | CURRENT |
| JAMIE DANIEL EASTERMAN | Nov 1972 | British | Director | 2006-02-09 | CURRENT |
| JAMIE DANIEL EASTERMAN | Nov 1972 | British | Secretary | 2007-07-30 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-28 UNTIL 1997-04-28 | RESIGNED | ||
| MR NICK WINTON | Jul 1952 | British | Director | 2005-06-06 UNTIL 2008-04-14 | RESIGNED |
| DEREK ROBINSON | Jan 1961 | British | Director | 2006-09-27 UNTIL 2007-01-05 | RESIGNED |
| MALCOLM RICHARD LAWSON | Jul 1952 | British | Director | 2005-06-06 UNTIL 2007-03-26 | RESIGNED |
| STEVEN JOHN EASTERMAN | Aug 1948 | British | Director | 1997-04-28 UNTIL 2005-06-06 | RESIGNED |
| MR TERENCE SAMUEL JAMIE CRANE COHEN | Oct 1948 | British | Director | 2006-11-02 UNTIL 2020-12-16 | RESIGNED |
| MR JOHN QUENTIN BALFOUR-LYNN | Jul 1961 | British | Director | 2005-08-23 UNTIL 2014-07-18 | RESIGNED |
| MR NICK WINTON | Jul 1952 | British | Secretary | 2005-06-06 UNTIL 2007-07-30 | RESIGNED |
| JAMIE DANIEL EASTERMAN | Nov 1972 | Secretary | 1997-04-28 UNTIL 2005-06-06 | RESIGNED | |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-04-28 UNTIL 1997-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Asygma Ltd | 2023-08-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LONDON_WEB_LIMITED - Accounts | 2023-09-09 | 31-12-2022 | £121,630 Cash £175,816 equity |
| LONDON_WEB_LIMITED - Accounts | 2022-05-21 | 31-12-2021 | £113,571 Cash £97,154 equity |
| LONDON_WEB_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £136,918 Cash £99,130 equity |
| London Web Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-05 | 30-12-2019 | £3,096 Cash £39,953 equity |
| London Web Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 30-12-2018 | £14,152 Cash £-113,041 equity |
| London Web Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-25 | 30-12-2017 | £240,314 Cash £-201,304 equity |