London Equity Holdings Ltd in London, EC2N 2AT

Description

Data updated on: 01-11-2023

London Equity Holdings Ltd has existed on the local market for sixteen years. Registered under the number 06535542 in the year 2008, the company is located at Warnford Court, London EC2N 2AT. This company has a history in name change. Up till now this company had two other names. Until 2015 this company was run as Bulldog Nominee Shareholders Uk and before that its official company name was Bbl Nominee Shareholders Uk. The firm's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. 31st December 2022 is the last time when the accounts were filed.

At the moment, there’s a single director in the company: Mathew H. (since 2011-07-01). Since 2010-09-13 Paul K., had been managing the limited company until the resignation in July 2011. Another limited company has been appointed as one of the secretaries of this company: London Corporate Administration Ltd.

Executives who control the firm include: Daniel S. owns over 3/4 of company shares. Daniel S. owns over 3/4 of company shares.

Previous company's names
London Equity Holdings Ltd 2015-03-11
Bulldog Nominee Shareholders Uk Limited 2010-08-24
Bbl Nominee Shareholders Uk Limited 2008-03-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Mathew H.

Role: Director

Appointed: 01 July 2011

Latest update: 6 February 2024

London Corporate Administration Ltd

Role: Corporate Secretary

Appointed: 17 March 2008

Address: Throgmorton Street, London, EC2N 2AT, England

Latest update: 6 February 2024

London Professional Management Ltd

Role: Corporate Director

Appointed: 17 March 2008

Address: Throgmorton Street, London, EC2N 2AT, England

Latest update: 6 February 2024

People with significant control

Daniel S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Daniel S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 March 2024
Confirmation statement last made up date	27 February 2023

Annual Accounts 5 February 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	5 February 2013
Annual Accounts 17 July 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	17 July 2014
Annual Accounts 17 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	17 March 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	2 September 2016
Annual Accounts 11 January 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	11 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

London Equity Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mathew H.

London Corporate Administration Ltd

London Professional Management Ltd

Paul K.

People with significant control

Daniel S.

Daniel S.

Accounts Documents

Company filings

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