LONDON PUMPS LTD - MORDEN


Company Profile Company Filings

Overview

LONDON PUMPS LTD is a Private Limited Company from MORDEN and has the status: Active.
LONDON PUMPS LTD was incorporated 25 years ago on 30/04/1999 and has the registered number: 03765367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.

LONDON PUMPS LTD - MORDEN

This company is listed in the following categories:
28131 - Manufacture of pumps

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2023 29/01/2025

Registered Office

UNIT 7 BEVERLEY TRADING ESTATE
MORDEN
SURREY
SM4 4LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN DANIEL TAYLOR May 1965 British Director 2018-01-23 CURRENT
MR MATTHEW MAGEE Oct 1965 British Director 1999-04-30 CURRENT
MS MARTINA MAGEE Mar 1966 British Director 2009-04-14 CURRENT
MS MARTINA MAGEE Mar 1966 British Secretary 2004-07-15 CURRENT
RM REGISTRARS LIMITED Corporate Nominee Secretary 1999-04-30 UNTIL 1999-04-30 RESIGNED
PETER BUNTON Sep 1970 British Director 1999-04-30 UNTIL 2004-07-15 RESIGNED
MR MATTHEW MAGEE Oct 1965 British Secretary 1999-04-30 UNTIL 2004-07-15 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1999-04-30 UNTIL 1999-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keltic Engineering Group Limited 2016-05-01 Morden   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PUMPS (UK) LIMITED EDENBRIDGE Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
FENFLOW LIMITED SPALDING ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
PUMPS (UK) ONLINE LIMITED EDENBRIDGE Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PUMPSTOCK LTD MORDEN Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps
KELTIC ENGINEERING GROUP LIMITED MORDEN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PUMPS UK PRODUCTS LIMITED EDENBRIDGE Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PUMP SERVICES SURREY LTD FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PUMPSERV LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps
IKON PUMPS LTD FARNHAM ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
PUMPS UK SERVICE LLP SEVENOAKS Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
London Pumps Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-06 30-04-2023 £471,941 Cash £1,571,928 equity
London Pumps Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-19 30-04-2022 £1,585,773 Cash £1,569,592 equity
London Pumps Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £1,842,232 Cash £1,532,450 equity
London Pumps Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-21 30-04-2020 £239,890 Cash £1,396,466 equity
London Pumps Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-30 30-04-2019 £178,843 Cash £1,345,028 equity
London Pumps Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £147,688 Cash £1,194,889 equity
London Pumps Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-06 30-04-2017 £82,912 Cash £952,193 equity
London Pumps Ltd - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £81,972 Cash £708,840 equity
London Pumps Ltd - Limited company - abbreviated - 11.9 2015-12-24 30-04-2015 £96,488 Cash £852,844 equity
London Pumps Ltd - Limited company - abbreviated - 11.6 2015-01-31 30-04-2014 £139,444 Cash £794,615 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFITEC LIMITED MORDEN ENGLAND Active UNAUDITED ABRIDGED 17219 - Manufacture of other paper and paperboard containers
PELMEX LIMITED MORDEN ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
MOJ MACHINES LIMITED MORDEN Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
KENT CATERING SERVICES (BROMLEY) LIMITED MORDEN ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
RESTALL SEATING SYSTEMS LIMITED MORDEN Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
PUMPSTOCK LTD MORDEN Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps
KELTIC ENGINEERING GROUP LIMITED MORDEN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SRM LAW LTD MORDEN ENGLAND Active NO ACCOUNTS FILED 69102 - Solicitors
SORIANO PROPERTY INVESTMENTS LLP MORDEN Active TOTAL EXEMPTION FULL None Supplied