London Global Resources Limited

General information

Name:

London Global Resources Ltd

Office Address:

92 Lupus Street SW1V 3HH London

Number: 06744040

Incorporation date: 2008-11-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named London Global Resources was started on 2008-11-07 as a Private Limited Company. This firm's head office may be found at London on 92 Lupus Street. Assuming you want to contact this firm by post, its postal code is SW1V 3HH. The official registration number for London Global Resources Limited is 06744040. The registered name of the firm was changed in the year 2009 to London Global Resources Limited. The company former business name was Monte Carlo Investments. This firm's SIC code is 64205 : Activities of financial services holding companies. Its latest filed accounts documents describe the period up to 2020-01-31 and the most recent confirmation statement was released on 2021-01-07.

Given the enterprise's growing number of employees, it was unavoidable to appoint new directors: John D., Arthur H. and Roy F. who have been collaborating since April 2012 for the benefit of this specific firm.

  • Previous company's names
  • London Global Resources Limited 2009-02-26
  • Monte Carlo Investments Limited 2008-11-07

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 23 April 2012

Latest update: 9 June 2021

Arthur H.

Role: Director

Appointed: 23 April 2012

Latest update: 9 June 2021

Roy F.

Role: Director

Appointed: 07 November 2008

Latest update: 9 June 2021

People with significant control

Executives who have control over the firm are as follows: Arthur H. owns 1/2 or less of company shares. Roy F. has substantial control or influence over the company.

Arthur H.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Roy F.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 21 January 2022
Confirmation statement last made up date 07 January 2021
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts
Start Date For Period Covered By Report 2013-12-01
Annual Accounts
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts 28 July 2014
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 28 July 2014
Annual Accounts 14 July 2015
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 14 July 2015
Annual Accounts 23 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 23 October 2017
Annual Accounts 25 October 2016
Date Approval Accounts 25 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2020/01/31 (AA)
filed on: 26th, January 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
12
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