LONDON CORPORATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON CORPORATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON CORPORATE LIMITED was incorporated 10 years ago on 11/10/2013 and has the registered number: 08729284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LONDON CORPORATE LIMITED was incorporated 10 years ago on 11/10/2013 and has the registered number: 08729284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LONDON CORPORATE LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
78 YORK STREET
LONDON
W1H 1DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SVEND LITTAUER | Jan 1970 | British | Director | 2023-01-06 | CURRENT |
LOUIS DE COURCY WHEELER | Jul 1953 | British | Director | 2024-04-03 | CURRENT |
ENTREPRENOR LIMITED | Corporate Secretary | 2023-01-06 | CURRENT | ||
MR PAUL MICHAEL TOWNSEND | Dec 1962 | British | Director | 2013-10-11 UNTIL 2024-04-03 | RESIGNED |
MR STEEN ROSENFALCK | May 1961 | Danish | Director | 2014-06-01 UNTIL 2021-11-01 | RESIGNED |
MR MARK TUDOR BEVAN | Jun 1961 | British | Director | 2013-10-11 UNTIL 2017-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Svend Martin Littauer | 2023-01-20 | 1/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Camilla Dinesen Rosenfalck | 2021-11-01 - 2023-01-20 | 9/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Michael Townsend | 2021-11-01 - 2023-01-20 | 12/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Janine Naismith | 2021-11-01 - 2023-01-20 | 2/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miller Rosenfalck Llp | 2018-02-13 - 2021-11-01 | London | Ownership of shares 50 to 75 percent | |
Mr Paul Michael Townsend | 2018-02-13 - 2019-11-07 | 12/1962 | Reading | Significant influence or control |
Mr Paul Michael Townsend | 2016-06-30 - 2018-02-12 | 12/1962 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miller Rosenfalck Llp | 2016-06-30 - 2018-02-12 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
Mr Mark Tudor Bevan | 2016-06-30 - 2017-07-06 | 6/1961 | Enfield Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-17 | 30-04-2023 | 9,275 Cash 379 equity |
London Corporate Limited | 2022-09-27 | 30-04-2022 | £10,455 Cash |
London Corporate Limited | 2021-06-17 | 30-04-2021 | £9,784 Cash |
London Corporate Limited | 2020-09-22 | 30-04-2020 | £5,239 Cash |
LONDON CORPORATE LIMITED | 2018-08-30 | 30-04-2018 | £5,486 Cash £-3,069 equity |
LONDON CORPORATE LIMITED | 2017-10-05 | 30-04-2017 | £768 Cash £-3,172 equity |
LONDON CORPORATE LIMITED | 2016-10-28 | 30-04-2016 | £346 Cash £-4,729 equity |
LONDON CORPORATE LIMITED | 2016-01-29 | 30-04-2015 | £493 Cash £-6,034 equity |