London Agents (UK) Limited

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General information

Name:

London Agents (UK) Ltd

Office Address:

3rd Floor 114a Cromwell Road SW7 4AG London

Number: 05419151

Incorporation date: 2005-04-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Agents (UK) came into being in 2005 as a company enlisted under no 05419151, located at SW7 4AG London at 3rd Floor. This company has been in business for 19 years and its state is active. The firm's SIC and NACE codes are 46420 - Wholesale of clothing and footwear. The company's latest annual accounts describe the period up to 2022-04-30 and the most current annual confirmation statement was filed on 2023-05-06.

Regarding the following firm, the full extent of director's assignments have so far been performed by Vladislav T. who was designated to this position on 1st April 2017. The firm had been overseen by Svetlana P. up until 1st April 2017. What is more another director, including Konstantinos T. gave up the position in 2014.

Svetlana P. is the individual who controls 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

Vladislav T.

Role: Director

Appointed: 01 April 2017

Latest update: 7 January 2024

People with significant control

Svetlana P.
Notified on 7 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Vladislav T.
Notified on 2 September 2020
Ceased on 7 June 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts 1 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 1 May 2013
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 29 April 2015
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 21 January 2016
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 19 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
19
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