General information

Name:

London Fine Ltd

Office Address:

Drake House 80 Guildford Street KT16 9AD Chertsey

Number: 08758143

Incorporation date: 2013-11-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This London Fine Limited business has been operating in this business field for eight years, as it's been founded in 2013. Started with Companies House Reg No. 08758143, London Fine is a Private Limited Company with office in Drake House, Chertsey KT16 9AD. The enterprise's classified under the NACE and SIC code 47791 which means Retail sale of antiques including antique books in stores. London Fine Ltd released its account information for the financial year up to 2019/04/30. The company's latest confirmation statement was filed on 2020/04/24.

Currently, this particular business is directed by a solitary managing director: Ian R., who was appointed on 2013-11-01. The following business had been governed by Tina D. till 2 years ago. What is more a different director, including Clive D. gave up the position in 2015.

Ian R. 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

Ian R.

Role: Director

Appointed: 01 November 2013

Latest update: 5 February 2021

People with significant control

Ian R.
Notified on 5 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tina D.
Notified on 1 May 2018
Ceased on 5 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tina D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Lisa R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 08 May 2021
Confirmation statement last made up date 24 April 2020
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27 July 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 24th April 2020 (CS01)
filed on: 30th, April 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47791 : Retail sale of antiques including antique books in stores
7
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