London Corporate Limited in London, W1H 1DP

Description

Data updated on: 01-11-2023

London Corporate is a business with it's headquarters at W1H 1DP London at 78 York Street. This enterprise has been in existence since 2013 and is established under reg. no. 08729284. This enterprise has been active on the UK market for eleven years now and the status at the time is active. This firm's principal business activity number is 70229 meaning Management consultancy activities other than financial management. Its latest financial reports cover the period up to 2022-04-30 and the latest annual confirmation statement was submitted on 2023-10-11.

Because of the enterprise's constant growth, it was unavoidable to acquire more directors: Svend L. and Paul T. who have been collaborating for one year to exercise independent judgement of this company. Another limited company has been appointed as one of the secretaries of this company: Entreprenor Limited.

Svend L. is the individual with significant 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

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Currency
Net Worth	-5 819	-6 034	-4 729

Balance Sheet
Cash Bank On Hand			346	768	5 486
Current Assets	969	493	346	3 791	5 686
Debtors	855			3 023	200
Net Assets Liabilities			-4 729	-3 172	-3 069
Cash Bank In Hand	114	493	346
Intangible Fixed Assets	1	1	1
Net Assets Liabilities Including Pension Asset Liability	-5 819	-6 034	-4 729

Capital & Reserves
Called Up Share Capital	2	100	100
Profit Loss Account Reserve	-5 821	-6 134	-4 829
Shareholder Funds	-5 819	-6 034	-4 729

Other Financial Data
Accrued Liabilities					7 160
Average Number Employees During Period				1	1
Creditors			5 076	6 964	8 756
Intangible Assets			1	1	1
Intangible Assets Gross Cost			1	1	1
Net Current Assets Liabilities	-5 820	-6 035	-4 730	-3 173	-3 070
Nominal Value Allotted Share Capital			60	60	60
Number Shares Allotted		60	60	60	60
Other Creditors			3 212	6 960	1 362
Par Value Share		1	1	1	1
Taxation Social Security Payable			64	4	234
Trade Creditors Trade Payables			1 800
Trade Debtors Trade Receivables				3 023	200
Creditors Due Within One Year	6 789	6 528	5 076
Intangible Fixed Assets Cost Or Valuation	1	1	1
Number Shares Allotted Increase Decrease During Period		60
Share Capital Allotted Called Up Paid	2	60	60
Value Shares Allotted Increase Decrease During Period		60

Company staff

Svend L.

Role: Director

Appointed: 06 January 2023

Latest update: 3 February 2024

Entreprenor Limited

Role: Corporate Secretary

Appointed: 06 January 2023

Address: York Street, London, W1H 1DP, England

Latest update: 3 February 2024

Paul T.

Role: Director

Appointed: 11 October 2013

Latest update: 3 February 2024

People with significant control

Svend L.

Notified on 20 January 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Paul T.

Notified on 1 November 2021

Ceased on 20 January 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Janine N.

Notified on 1 November 2021

Ceased on 20 January 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Camilla R.

Notified on 1 November 2021

Ceased on 20 January 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Miller Rosenfalck Llp

Address: Aylesbury House 17 - 18 Aylesbury Street, London, EC1R 0DB, United Kingdom

Legal authority Companies Act

Legal form Limited Liability Partnership

Country registered England & Wales

Place registered Companies House

Registration number Oc301257

Notified on 13 February 2018

Ceased on 1 November 2021

Nature of control:

over 1/2 to 3/4 of shares

Paul T.

Notified on 13 February 2018

Ceased on 7 November 2019

Nature of control:

substantial control or influence

Paul T.

Notified on 30 June 2016

Ceased on 12 February 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Miller Rosenfalck Llp

Address: Aylesbury House 17 - 18 Aylesbury Street, London, EC1R 0DB, United Kingdom

Legal authority Companies Act

Legal form Limited Liability Partnership

Country registered England & Wales

Place registered Companies House

Registration number Oc301257

Notified on 30 June 2016

Ceased on 12 February 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark B.

Notified on 30 June 2016

Ceased on 6 July 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	25 October 2024
Confirmation statement last made up date	11 October 2023

Annual Accounts 27 January 2016
Start Date For Period Covered By Report	1 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	27 January 2016
Annual Accounts 25 October 2016
Start Date For Period Covered By Report	1 May 2015
Date Approval Accounts	25 October 2016
Annual Accounts
Start Date For Period Covered By Report	1 May 2016
Annual Accounts
Start Date For Period Covered By Report	1 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	1 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	1 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	1 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	1 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
End Date For Period Covered By Report	30 April 2016
Annual Accounts
End Date For Period Covered By Report	30 April 2017

London Corporate Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Svend L.

Entreprenor Limited

Paul T.

Steen R.

Mark B.

People with significant control

Svend L.

Paul T.

Janine N.

Camilla R.

Miller Rosenfalck Llp

Paul T.

Paul T.

Miller Rosenfalck Llp

Mark B.

Accounts Documents

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