Londex Investments Limited

General information

Name:

Londex Investments Ltd

Office Address:

Palladium House 1-4 Argyll Street W1F 7LD London

Number: 07069229

Incorporation date: 2009-11-07

End of financial year: 28 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Londex Investments Limited firm has been in this business field for twelve years, having launched in 2009. Started with registration number 07069229, Londex Investments is categorised as a Private Limited Company located in Palladium House, London W1F 7LD. This enterprise's principal business activity number is 70100 which stands for Activities of head offices. 2020-11-28 is the last time when the accounts were reported.

There's a solitary director now running this business, specifically Veronique S. who has been carrying out the director's tasks for twelve years. Since November 2009 Barbara K., had been supervising this business till the resignation in 2009. Another limited company has been appointed as one of the secretaries of this company: H F Secretarial Services Limited.

Andrey P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

H F Secretarial Services Limited

Role: Corporate Secretary

Appointed: 16 December 2009

Address: Argyll Street, London, W1F 7LD

Latest update: 6 May 2021

Veronique S.

Role: Director

Appointed: 16 December 2009

Latest update: 6 May 2021

People with significant control

Andrey P.
Notified on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 August 2022
Account last made up date 28 November 2020
Confirmation statement next due date 28 November 2021
Confirmation statement last made up date 14 November 2020
Annual Accounts 14 June 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 14 June 2013
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 18 February 2015
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 28 February 2015
Annual Accounts 17 February 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 17 February 2016
Annual Accounts 1 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-29
Date Approval Accounts 1 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-30
End Date For Period Covered By Report 2017-11-29
Annual Accounts
Start Date For Period Covered By Report 2017-11-30
End Date For Period Covered By Report 2018-11-28
Annual Accounts
Start Date For Period Covered By Report 2018-11-29
End Date For Period Covered By Report 2019-11-28
Annual Accounts
Start Date For Period Covered By Report 2019-11-29
End Date For Period Covered By Report 2020-11-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2020/11/28 (AA)
filed on: 1st, February 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

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