HOME UK LONDON SE LIMITED - CARDIFF


Company Profile Company Filings

Overview

HOME UK LONDON SE LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
HOME UK LONDON SE LIMITED was incorporated 24 years ago on 22/11/1999 and has the registered number: 03881463. The accounts status is SMALL and accounts are next due on 31/12/2024.

HOME UK LONDON SE LIMITED - CARDIFF

This company is listed in the following categories:
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
31 / 3 31/03/2023 31/12/2024

Registered Office

84 CATHEDRAL ROAD
CARDIFF
CF11 9LN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM PATRICK DE LASZLO Apr 1979 British Director 2016-09-12 CURRENT
MR OLIVER HENRY COHEN Sep 1975 British Director 1999-11-22 CURRENT
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 1999-11-22 UNTIL 2006-11-29 RESIGNED
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2007-12-03 UNTIL 2013-02-14 RESIGNED
DARBYS SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-11-29 UNTIL 2007-12-03 RESIGNED
MR WILLIAM PATRICK DE LASZLO Apr 1979 British Director 1999-11-22 UNTIL 2002-04-16 RESIGNED
MR WILLIAM PATRICK DE LASZLO Apr 1979 British Director 2012-08-29 UNTIL 2016-08-08 RESIGNED
ONLINE NOMINEES LIMITED Corporate Director 1999-11-22 UNTIL 1999-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Homeuk.Com Limited 2016-04-07 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr William Patrick De Laszlo 2016-04-07 4/1979 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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