General information

Name:

London Fixing Limited

Office Address:

61 Croydon Road CR0 4QE Beddington

Number: 07814574

Incorporation date: 2011-10-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • costel@londonfixing.co.uk
  • enquiries@londonfixing.co.uk
  • info@londonfixing.co.uk

Website

www.londonfixing.co.uk

Description

Data updated on:

London Fixing Ltd has been prospering in the United Kingdom for at least 13 years. Started with registration number 07814574 in 2011, it is based at 61 Croydon Road, Beddington CR0 4QE. The company's registered with SIC code 42990 which stands for Construction of other civil engineering projects n.e.c.. 2022-10-31 is the last time when account status updates were reported.

At present, the following firm is governed by a solitary managing director: Costel N., who was assigned to lead the company in 2011. In order to provide support to the directors, this particular firm has been utilizing the skills of Andreia N. as a secretary since November 2012.

Executives with significant control over the firm are: Costel N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Andreia N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andreia N.

Role: Secretary

Appointed: 01 November 2012

Latest update: 31 January 2024

Costel N.

Role: Director

Appointed: 18 October 2011

Latest update: 31 January 2024

People with significant control

Costel N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Andreia N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 23 July 2014
Annual Accounts 9 June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 9 June 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 5 April 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 28 January 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 28 January 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Wed, 18th Oct 2023 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

41 Love Lane Morden

Post code:

SM4 6LU

City / Town:

London

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
12
Company Age

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