General information

Name:

Winston Gordon Limited

Office Address:

26-28 Bedford Row WC1R 4HE London

Number: 10104657

Incorporation date: 2016-04-05

Dissolution date: 2022-04-25

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Winston Gordon started its business in 2016 as a Private Limited Company registered with number: 10104657. This company's office was based in London at 26-28 Bedford Row. This particular Winston Gordon Ltd firm had been on the market for at least six years. The name of this business was replaced in the year 2018 to Winston Gordon Ltd. This firm previous business name was Lms 007.

The directors included: Jordan G. formally appointed on 2018-09-24 and Winston F. formally appointed in 2018.

Winston G. was the individual with significant control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Winston Gordon Ltd 2018-02-02
  • Lms 007 Ltd 2016-04-05

Company staff

Jordan G.

Role: Director

Appointed: 24 September 2018

Latest update: 2 March 2024

Winston F.

Role: Director

Appointed: 01 February 2018

Latest update: 2 March 2024

People with significant control

Winston G.
Notified on 1 February 2018
Nature of control:
substantial control or influence
Abhinay K.
Notified on 11 October 2016
Ceased on 1 February 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2019
Account last made up date 31 May 2017
Confirmation statement next due date 18 April 2019
Confirmation statement last made up date 04 April 2018
Annual Accounts
Start Date For Period Covered By Report 5 April 2016
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address 26-28 Bedford Row London WC1R 4HE. Change occurred on January 3, 2019. Company's previous address: Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU England. (AD01)
filed on: 3rd, January 2019
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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