LONDON FINE LIMITED - CHERTSEY


Company Profile Company Filings

Overview

LONDON FINE LIMITED is a Private Limited Company from CHERTSEY and has the status: Active.
LONDON FINE LIMITED was incorporated 10 years ago on 01/11/2013 and has the registered number: 08758143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

LONDON FINE LIMITED - CHERTSEY

This company is listed in the following categories:
47791 - Retail sale of antiques including antique books in stores

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

DRAKE HOUSE
CHERTSEY
SURREY
KT16 9AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MICHAEL ROSHER May 1967 British Director 2013-11-01 CURRENT
MRS TINA LOUISE DOWNHAM Jul 1971 British Director 2015-11-02 UNTIL 2019-04-12 RESIGNED
MR CLIVE THOMAS DOWNHAM Jul 1967 British Director 2013-11-01 UNTIL 2015-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Michael Rosher 2019-04-05 5/1967 Chertsey   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Tina Louise Downham 2018-05-01 - 2019-04-05 7/1971 Chertsey   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Tina Louise Downham 2016-04-06 - 2016-04-06 7/1971 Chertsey   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Michael Rosher 2016-04-06 - 2016-04-06 5/1967 Chertsey   Surrey Significant influence or control
Mrs Lisa Jane Rosher 2016-04-06 - 2016-04-06 1/1967 Chertsey   Surrey Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COTECH ELECTRONICS LIMITED LONDON Active DORMANT 46900 - Non-specialised wholesale trade
FMS UN LIMITED CHERTSEY Active MICRO ENTITY 47791 - Retail sale of antiques including antique books in stores
ANTIQUEFORSALE LIMITED CHERTSEY Active DORMANT 99999 - Dormant Company
SUCH GORGEOUS ANTIQUES LTD TAUNTON Dissolved... 47791 - Retail sale of antiques including antique books in stores
ANTIQUE AND UNIQUE LTD TAUNTON Dissolved... 47791 - Retail sale of antiques including antique books in stores
THE ANTIQUE VILLAGE LTD CHERTSEY ENGLAND Active MICRO ENTITY 47791 - Retail sale of antiques including antique books in stores
AUCTION ANTIQUES LTD CHERTSEY ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods

Free Reports Available

Report Date Filed Date of Report Assets
London Fine Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 30-04-2022 £82,793 equity
London Fine Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £73,293 equity
London Fine Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 30-04-2020 £41,589 equity
London Fine Limited - Accounts to registrar (filleted) - small 18.2 2020-01-30 30-04-2019 £32,245 equity
London Fine Limited - Accounts to registrar (filleted) - small 18.2 2018-10-13 30-04-2018 £26,484 equity
London Fine Limited - Accounts to registrar (filleted) - small 17.3 2018-01-30 30-04-2017 £-30,697 equity
London Fine Limited - Accounts to registrar - small 16.3 2016-12-13 30-04-2016
London Fine Limited - Limited company accounts - abridged 11.6 2015-07-29 30-04-2015

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