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 - LONDON

This company is listed in the following categories:
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

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GOODWILLE CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
INTROD-UKTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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G-BOLT CAPITAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AMESTO GLOBAL (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WOODMANCOTT ESTATES LIMITED WINCHESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
EBL WORKPLACE SOLUTIONS LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
GOODWILLE SCOTLAND LIMITED GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.

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

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