Sunshine London Holdings Ltd

General information

Name:

Sunshine London Holdings Limited

Office Address:

1 Kings Avenue N21 3NA London

Number: 10797638

Incorporation date: 2017-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 1 Kings Avenue, London N21 3NA Sunshine London Holdings Ltd is categorised as a Private Limited Company issued a 10797638 Companies House Reg No. It was founded seven years ago. The company currently known as Sunshine London Holdings Ltd was known under the name Lodwick White Lodge up till 2021-08-05 then the name was replaced. This enterprise's Standard Industrial Classification Code is 41100 meaning Development of building projects. Sunshine London Holdings Limited filed its latest accounts for the period up to 2022-06-30. The company's most recent annual confirmation statement was filed on 2023-05-31.

The business owes its success and permanent progress to a team of two directors, who are Amit P. and Indumati P., who have been in charge of the firm since 2021-07-19.

The companies with significant control over this firm are: Ip Empire Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Kings Avenue, N21 3NA and was registered as a PSC under the reg no 12416727.

  • Previous company's names
  • Sunshine London Holdings Ltd 2021-08-05
  • Lodwick White Lodge Limited 2017-06-01

Financial data based on annual reports

Company staff

Amit P.

Role: Director

Appointed: 19 July 2021

Latest update: 14 April 2024

Indumati P.

Role: Director

Appointed: 19 July 2021

Latest update: 14 April 2024

People with significant control

Ip Empire Ltd
Address: 1 Kings Avenue, London, N21 3NA, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number 12416727
Notified on 19 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lodwick Homes Limited
Address: 457 Southchurch Road, Southend On Sea, Essex, SS1 2PH, United Kingdom
Legal authority Companies Acts
Legal form Company Limited By Shares
Notified on 1 June 2017
Ceased on 19 July 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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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