General information

Name:

Londinia Ltd

Office Address:

168 Coldharbour Lane London SE5 9QH

Number: 02279463

Incorporation date: 1988-07-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Londinia has been operating offering its services for at least 36 years. Started under no. 02279463, the firm is classified as a Private Limited Company. You can reach the main office of this firm during its opening hours at the following location: 168 Coldharbour Lane London, SE5 9QH Camberwell. The company's registered with SIC code 74990 meaning Non-trading company. The company's latest accounts cover the period up to 31st March 2022 and the most recent annual confirmation statement was filed on 25th October 2022.

Our info that details the following firm's management reveals there are six directors: Oliver D., David H., Alexandra H. and 3 other directors who might be found below who were appointed to their positions on 2018-10-12, 2015-11-01 and 2011-04-01. In order to find professional help with legal documentation, this specific business has been utilizing the expertise of Rebecca S. as a secretary since the appointment on 2012-05-28.

Financial data based on annual reports

Company staff

Oliver D.

Role: Director

Appointed: 12 October 2018

Latest update: 11 March 2024

David H.

Role: Director

Appointed: 01 November 2015

Latest update: 11 March 2024

Alexandra H.

Role: Director

Appointed: 01 November 2015

Latest update: 11 March 2024

Helen H.

Role: Director

Appointed: 01 November 2015

Latest update: 11 March 2024

Rebecca S.

Role: Secretary

Appointed: 28 May 2012

Latest update: 11 March 2024

Rebecca S.

Role: Director

Appointed: 01 April 2011

Latest update: 11 March 2024

Sam A.

Role: Director

Appointed: 01 April 2011

Latest update: 11 March 2024

People with significant control

Executives with significant control over this firm are: David H. owns 1/2 or less of company shares. Helen H. owns 1/2 or less of company shares. Alexandra H. owns 1/2 or less of company shares.

David H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Helen H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Alexandra H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sam A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Rebecca S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lee T.
Notified on 6 April 2016
Ceased on 12 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 31 December 2012
Annual Accounts 21 January 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 21 January 2014
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 12 September 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
Annual Accounts 29 October 2016
Start Date For Period Covered By Report 2015-04-01
Date Approval Accounts 29 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts 30 October 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 October 2015
Annual Accounts
End Date For Period Covered By Report 2016-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts 28 October 2017
Date Approval Accounts 28 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
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Dormant company accounts made up to March 31, 2023 (AA)
filed on: 3rd, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
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