Consolidated London Investments Ltd

General information

Name:

Consolidated London Investments Limited

Office Address:

28 Church Road HA7 4XR Stanmore

Number: 10452108

Incorporation date: 2016-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Consolidated London Investments Ltd is a Private Limited Company, registered in 28 Church Road, Stanmore. The postal code is HA7 4XR. The enterprise was created in 2016-10-31. The firm's registered no. is 10452108. This company's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. 2022-10-31 is the last time the company accounts were filed.

Within the following company, the majority of director's tasks up till now have been executed by Martin R. and Lyn S.. Within the group of these two executives, Martin R. has supervised company the longest, having been a member of company's Management Board since 2016.

Financial data based on annual reports

Company staff

Martin R.

Role: Director

Appointed: 31 October 2016

Latest update: 30 November 2023

Lyn S.

Role: Director

Appointed: 31 October 2016

Latest update: 30 November 2023

People with significant control

Lyn S.
Notified on 31 October 2016
Ceased on 1 November 2016
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts
Start Date For Period Covered By Report 31 October 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/10/30 (CS01)
filed on: 31st, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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