LONDON BASIN COMPANY LTD - LIGHTWATER


Company Profile Company Filings

Overview

LONDON BASIN COMPANY LTD is a Private Limited Company from LIGHTWATER UNITED KINGDOM and has the status: Active.
LONDON BASIN COMPANY LTD was incorporated 10 years ago on 13/12/2013 and has the registered number: 08813960. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

LONDON BASIN COMPANY LTD - LIGHTWATER

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

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

Registered Office

2 QUARRY BANK
LIGHTWATER
SURREY
GU18 5PE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NATHALIE MARIA JAMES CALLIS Jun 1984 British Director 2019-05-09 CURRENT
MRS ANNA CALLIS Sep 1954 British Director 2013-12-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anna Callis 2016-04-06 9/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANNA CALLIS INTERIORS LIMITED SOUTH WIMBLEDON UNITED KINGDOM Dissolved... 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
LONDON BASIN COMPANY LTD 2023-05-25 31-12-2022 £406,349 Cash £406,664 equity
LONDON BASIN COMPANY LTD 2022-09-22 31-12-2021 £354,168 Cash £327,733 equity
London Basin Company Ltd - Filleted accounts 2021-02-25 31-12-2020 £287,916 equity
London Basin Company Ltd - Filleted accounts 2020-12-02 31-12-2019 £160,425 equity
LONDON BASIN COMPANY LTD 2019-09-28 31-12-2018 £74,282 equity
LONDON BASIN COMPANY LTD 2018-09-29 31-12-2017 £43,904 equity
LONDON BASIN COMPANY LTD 2017-10-03 31-12-2016 £1,054 Cash
LONDON BASIN COMPANY LTD 2016-12-16 31-12-2015 £26 Cash £-2,082 equity
Dormant Company Accounts - LONDON BASIN COMPANY LTD 2015-09-23 31-12-2014 £1 Cash £1 equity

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