London Gold Club Limited

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General information

Name:

London Gold Club Ltd

Office Address:

46 Park Lane Mayfair W1K 1PW London

Number: 12278531

Incorporation date: 2019-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 46 Park Lane, London W1K 1PW London Gold Club Limited is categorised as a Private Limited Company issued a 12278531 Companies House Reg No. This company was founded 5 years ago. This enterprise's registered with SIC code 94120 which stands for Activities of professional membership organizations. The firm's latest accounts detail the period up to December 31, 2022 and the most current annual confirmation statement was released on June 24, 2023.

John H. is this particular firm's solitary managing director, that was arranged to perform management duties in 2019. This business had been controlled by Dario D. until Fri, 17th Jun 2022.

Executives with significant control over the firm are: John H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Ashok S. 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

John H.

Role: Director

Appointed: 24 October 2019

Latest update: 9 March 2024

People with significant control

John H.
Notified on 24 October 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ashok S.
Notified on 24 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mahomed P.
Notified on 27 June 2022
Ceased on 24 October 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Kamalkant H.
Notified on 27 June 2022
Ceased on 24 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John H.
Notified on 27 June 2022
Ceased on 27 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ibv London Holdings Limited
Address: Unit 118, Craft Central 397-411 Westferry Road, Isle Of Dogs, London, E14 3AE, United Kingdom
Legal authority Limited Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12309468
Notified on 15 January 2020
Ceased on 27 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John H.
Notified on 24 October 2019
Ceased on 15 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-24
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Tue, 24th Oct 2023 (PSC07)
filed on: 15th, January 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 94120 : Activities of professional membership organizations
4
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