General information

Name:

London Holdings Ltd

Office Address:

School Master's House 39 College Street GU31 4AG Petersfield

Number: 01626040

Incorporation date: 1982-03-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Holdings began its business in 1982 as a Private Limited Company registered with number: 01626040. The firm has been functioning for thirty eight years and the present status is active. The firm's head office is situated in Petersfield at School Master's House. You can also find this business using the area code of GU31 4AG. This company's SIC and NACE codes are 59112 - Video production activities. London Holdings Ltd released its latest accounts for the period up to 2019/08/31. Its most recent confirmation statement was released on 2020/01/23.

Right now, the following company is managed by one director: Roger D., who was appointed thirty years ago. In order to provide support to the directors, the abovementioned company has been utilizing the expertise of John N. as a secretary since February 2000.

Roger D. 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

John N.

Role: Secretary

Appointed: 03 February 2000

Latest update: 19 May 2020

Roger D.

Role: Director

Appointed: 31 December 1990

Latest update: 19 May 2020

People with significant control

Roger D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 06 March 2021
Confirmation statement last made up date 23 January 2020
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 16 March 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 20 April 2016
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2017/08/31 (AA)
filed on: 14th, May 2018
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 59112 : Video production activities
38
Company Age

Similar companies nearby

Closest companies