LONDON TOURIST BOARD LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON TOURIST BOARD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON TOURIST BOARD LIMITED was incorporated 21 years ago on 16/07/2002 and has the registered number: 04487498. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LONDON TOURIST BOARD LIMITED was incorporated 21 years ago on 16/07/2002 and has the registered number: 04487498. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LONDON TOURIST BOARD LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
169 (LONDON & PARTNERS)
LONDON
SE1 0LL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NAYAN VRAIJAL RUGHANI | Jun 1983 | British | Director | 2023-07-01 | CURRENT |
HAL DIRECTORS LIMITED | Corporate Director | 2005-08-16 UNTIL 2009-03-23 | RESIGNED | ||
HAL MANAGEMENT LIMITED | Corporate Secretary | 2005-08-16 UNTIL 2010-04-26 | RESIGNED | ||
MR MARTIN JOHN SINGFIELD | Jan 1962 | British | Director | 2009-03-05 UNTIL 2011-08-26 | RESIGNED |
MR ALLEN MARK SIMPSON | Sep 1982 | British | Director | 2022-01-01 UNTIL 2023-07-01 | RESIGNED |
ROSEMARY ANNE SHEPHEARD | Oct 1948 | British | Director | 2002-07-16 UNTIL 2005-08-16 | RESIGNED |
MR TIMOTHY CHARLES PARKER | Oct 1970 | British | Director | 2008-09-26 UNTIL 2009-03-05 | RESIGNED |
MR ANDREW JOHN COOKE | May 1963 | British | Director | 2011-08-26 UNTIL 2021-12-31 | RESIGNED |
L.C.I. DIRECTORS LIMITED | Nominee Director | 2002-07-16 UNTIL 2002-07-16 | RESIGNED | ||
L.C.I. SECRETARIES LIMITED | Nominee Secretary | 2002-07-16 UNTIL 2002-07-16 | RESIGNED | ||
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2002-07-16 UNTIL 2005-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London & Partners Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LONDON TOURIST BOARD LIMITED | 2023-12-14 | 31-03-2023 | £1 equity |
Dormant Company Accounts - LONDON TOURIST BOARD LIMITED | 2022-12-10 | 31-03-2022 | £1 equity |
Dormant Company Accounts - LONDON TOURIST BOARD LIMITED | 2021-12-18 | 31-03-2021 | £2 equity |
Dormant Company Accounts - LONDON TOURIST BOARD LIMITED | 2021-02-19 | 31-03-2020 | £2 equity |
Dormant Company Accounts - LONDON TOURIST BOARD LIMITED | 2019-10-01 | 31-03-2019 | £2 equity |
Dormant Company Accounts - LONDON TOURIST BOARD LIMITED | 2018-12-21 | 31-03-2018 | £2 equity |
Dormant Company Accounts - LONDON TOURIST BOARD LIMITED | 2017-12-20 | 31-03-2017 | £2 equity |
Dormant Company Accounts - LONDON TOURIST BOARD LIMITED | 2016-12-22 | 31-03-2016 | £2 equity |
Dormant Company Accounts - LONDON TOURIST BOARD LIMITED | 2015-09-29 | 31-03-2015 | £2 Cash £2 equity |
Dormant Company Accounts - LONDON TOURIST BOARD LIMITED | 2014-12-24 | 31-03-2014 | £2 Cash £2 equity |