General information

Name:

Architecture London Limited

Office Address:

71 Knowl Piece Wilbury Way SG4 0TY Hitchin

Number: 09557704

Incorporation date: 2015-04-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Architecture London came into being in 2015 as a company enlisted under no 09557704, located at SG4 0TY Hitchin at 71 Knowl Piece. This company has been in business for nine years and its current state is active. This business's Standard Industrial Classification Code is 71111 which means Architectural activities. 2022/05/31 is the last time company accounts were filed.

As for the following limited company, the full range of director's obligations have so far been performed by Clayton L. who was selected to lead the company in 2017. The following limited company had been directed by Lucyna S. till November 2019. What is more a different director, namely Evangelos S. gave up the position on 2017/12/06.

The companies with significant control over this firm are: Developing London Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hitchin at Wilbury Way, SG4 0TY and was registered as a PSC under the reg no 11442915.

Financial data based on annual reports

Company staff

Clayton L.

Role: Director

Appointed: 15 February 2017

Latest update: 11 March 2024

People with significant control

Developing London Holdings Limited
Address: 71 Knowl Piece Wilbury Way, Hitchin, SG4 0TY, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England & Wales
Registration number 11442915
Notified on 1 June 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clayton L.
Notified on 6 January 2021
Ceased on 1 June 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Developing London Group Limited
Address: 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England
Legal authority England & Wales
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies
Registration number 8412406
Notified on 6 April 2016
Ceased on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-04-23
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 14 December 2016
Annual Accounts 13 December 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 13 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Tue, 31st May 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
9
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