LONDON ROUTE LTD - LONDON
| Company Profile | Company Filings |
Overview
LONDON ROUTE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON ROUTE LTD was incorporated 10 years ago on 29/01/2014 and has the registered number: 08866528. The accounts status is DORMANT and accounts are next due on 31/10/2024.
LONDON ROUTE LTD was incorporated 10 years ago on 29/01/2014 and has the registered number: 08866528. The accounts status is DORMANT and accounts are next due on 31/10/2024.
LONDON ROUTE LTD - LONDON
This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment
96020 - Hairdressing and other beauty treatment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
379 KILBURN HIGH ROAD
LONDON
NW6 7QE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MEHMET ALI OZDEMIR | Nov 1979 | Turkish | Director | 2022-04-01 | CURRENT |
| MR MOHAMED KERIM | Jan 1967 | German | Director | 2018-11-29 UNTIL 2019-03-04 | RESIGNED |
| MR JASIM GHANM | Jan 1975 | British | Director | 2014-01-29 UNTIL 2018-11-29 | RESIGNED |
| MR AZIZ MAZIN AZIZ | Dec 1973 | Norwegian | Director | 2019-03-04 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mehmet Ali Ozdemir | 2022-11-04 | 11/1979 | London | Ownership of shares 75 to 100 percent |
| Mr Mazin Hameed Aziz | 2020-11-20 - 2022-04-01 | 12/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Aziz Mazin Hameed | 2019-03-04 - 2020-11-20 | 12/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mohamed Kerim | 2018-11-29 - 2019-03-04 | 1/1967 | London | Significant influence or control |
| Mr Jasim Ghanm | 2017-04-05 - 2018-11-29 | 1/1975 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LONDON ROUTE LTD | 2023-12-29 | 31-01-2023 | £1 equity |
| Micro-entity Accounts - LONDON ROUTE LTD | 2021-10-30 | 31-01-2021 | £472 equity |
| Micro-entity Accounts - LONDON ROUTE LTD | 2021-03-02 | 31-01-2020 | £524 equity |
| Micro-entity Accounts - LONDON ROUTE LTD | 2019-10-31 | 31-01-2019 | £208 equity |
| Micro-entity Accounts - LONDON ROUTE LTD | 2018-10-09 | 31-01-2018 | £136 equity |
| Micro-entity Accounts - LONDON ROUTE LTD | 2017-10-17 | 31-01-2017 | £1,560 equity |
| Abbreviated Company Accounts - LONDON ROUTE LTD | 2016-11-01 | 31-01-2016 | £4,671 Cash £816 equity |
| Abbreviated Company Accounts - LONDON ROUTE LTD | 2015-10-27 | 31-01-2015 | £1,105 Cash £-676 equity |