REPLICA MANUFACTURING LIMITED - LONDON


Company Profile Company Filings

Overview

REPLICA MANUFACTURING LIMITED is a Private Limited Company from LONDON and has the status: Active.
REPLICA MANUFACTURING LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04649736. The accounts status is DORMANT and accounts are next due on 30/11/2024.

REPLICA MANUFACTURING LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

342 REGENTS PARK ROAD
LONDON
N3 2LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORRAINE SENIOR Apr 1957 British Director 2003-01-28 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2003-01-28 UNTIL 2003-01-28 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2003-01-28 UNTIL 2003-01-28 RESIGNED
MR ANDREW JOHN SENIOR Sep 1958 British Director 2003-01-28 UNTIL 2017-11-19 RESIGNED
MR ANDREW JOHN SENIOR Sep 1958 British Secretary 2003-01-28 UNTIL 2017-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Senior 2016-04-06 - 2017-11-19 9/1958 London   Ownership of shares 25 to 50 percent
Mrs Loraine Senior 2016-04-06 4/1957 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS LINK FOR LONDON LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
REPLICA LTD LONDON Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
REPLICA FOOD LTD LONDON ENGLAND Active DORMANT 22290 - Manufacture of other plastic products
KINGS ROAD MULTIMEDIA LTD HARROW Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
REPLICA PROJECTS LIMITED LONDON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
REPLICA GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Replica Manufacturing Limited - Period Ending 2023-02-28 2023-07-04 28-02-2023 £100 equity
Replica Manufacturing Limited - Period Ending 2022-02-28 2022-08-03 28-02-2022 £100 equity
Replica Manufacturing Limited - Period Ending 2021-02-28 2021-11-11 28-02-2021 £100 equity
Replica Manufacturing Limited - Period Ending 2020-02-29 2020-04-24 29-02-2020 £100 equity
Replica Manufacturing Limited - Period Ending 2019-02-28 2019-05-08 28-02-2019 £100 equity
Replica Manufacturing Limited - Period Ending 2018-02-28 2018-08-07 28-02-2018 £100 equity
Dormant Company Accounts - REPLICA MANUFACTURING LIMITED 2016-12-13 28-02-2016 £100 equity
Dormant Company Accounts - REPLICA MANUFACTURING LIMITED 2015-10-29 28-02-2015 £100 Cash £100 equity
Dormant Company Accounts - REPLICA MANUFACTURING LIMITED 2014-11-27 28-02-2014 £100 Cash £100 equity

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