LOCAL WORLD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LOCAL WORLD HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LOCAL WORLD HOLDINGS LIMITED was incorporated 13 years ago on 03/03/2011 and has the registered number: 07550888. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LOCAL WORLD HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

ONE CANADA SQUARE
LONDON
E14 5AP

This Company Originates in : United Kingdom
Previous trading names include:
LOCAL WORLD LIMITED (until 16/01/2013)
MOFO FORTY-FIVE LIMITED (until 15/08/2011)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REACH DIRECTORS LIMITED Corporate Director 2015-11-13 CURRENT
REACH SECRETARIES LIMITED Corporate Secretary 2016-01-21 CURRENT
JAMES JOSEPH MULLEN Jun 1970 British Director 2019-08-16 CURRENT
MR GRAHAM HOWARD JUDGE Secretary 2014-09-30 UNTIL 2015-11-13 RESIGNED
MOFO NOMINEES LIMITED Corporate Director 2011-03-03 UNTIL 2011-08-12 RESIGNED
JEREMY RHODES Secretary 2015-11-13 UNTIL 2016-01-21 RESIGNED
LYNNE SANDERSON Secretary 2013-01-23 UNTIL 2014-09-30 RESIGNED
BARONESS PETA JANE BUSCOMBE Mar 1954 British Director 2013-11-12 UNTIL 2015-11-13 RESIGNED
MR DAVID JOHN MONTGOMERY Nov 1948 British Director 2011-08-12 UNTIL 2015-11-13 RESIGNED
EDWARD JOHN LUKINS Jun 1966 British Director 2011-03-03 UNTIL 2011-08-12 RESIGNED
HON EDWARD RICHARD ILIFFE Sep 1968 British Director 2013-01-07 UNTIL 2015-11-13 RESIGNED
MRS LISA JANE GORDON Jul 1966 British Director 2013-01-07 UNTIL 2015-11-13 RESIGNED
MR SIMON RICHARD FOX Mar 1961 British Director 2013-01-07 UNTIL 2019-08-16 RESIGNED
RICHARD JAMES BOON Jul 1964 English Director 2014-07-15 UNTIL 2015-11-13 RESIGNED
MR SIMON JEREMY IAN FULLER Jul 1977 British Director 2019-03-01 UNTIL 2022-12-31 RESIGNED
TONY BROMOVSKY Sep 1948 British Director 2013-01-07 UNTIL 2015-11-13 RESIGNED
MR VIJAY LAKHMAN VAGHELA Oct 1966 British Director 2013-01-07 UNTIL 2019-06-30 RESIGNED
MR KEVIN JOSEPH BEATTY Nov 1957 British Director 2013-01-07 UNTIL 2015-11-13 RESIGNED
MR STEPHEN ANDREW AUCKLAND Mar 1955 British Director 2013-01-07 UNTIL 2013-10-11 RESIGNED
RACHEL BERNADETTE ADDISON HORSLEY May 1970 British Director 2013-01-07 UNTIL 2015-11-13 RESIGNED
MR JAMES JUSTIN SIDERFIN WELSH Jun 1967 British Director 2013-09-13 UNTIL 2015-11-13 RESIGNED
MR ANDREW STEPHEN WILSON Apr 1960 British Director 2013-01-07 UNTIL 2014-05-15 RESIGNED
MR ADRIAN PERRY Apr 1959 British Director 2013-01-07 UNTIL 2013-09-13 RESIGNED
MOFO SECRETARIES LIMITED Corporate Secretary 2011-03-03 UNTIL 2015-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reach Regionals Limited 2016-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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