Developing London Group Limited

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General information

Name:

Developing London Group Ltd

Office Address:

71 Knowl Piece Wilbury Way SG4 0TY Hitchin

Number: 08412406

Incorporation date: 2013-02-20

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

Developing London Group came into being in 2013 as a company enlisted under no 08412406, located at SG4 0TY Hitchin at 71 Knowl Piece. This company has been in business for 11 years and its last known status is active - proposal to strike off. This company now known as Developing London Group Limited, was previously listed as London Holds. The change has occurred in October 27, 2016. This company's SIC code is 64203 and their NACE code stands for Activities of construction holding companies. Developing London Group Ltd released its latest accounts for the period up to Wed, 31st May 2023. The company's latest annual confirmation statement was submitted on Tue, 14th Feb 2023.

At present, we have a solitary managing director in the company: Clayton L. (since February 15, 2017). Since 2013 Evangelos S., had been responsible for a variety of tasks within this firm up until the resignation on December 6, 2017. What is more another director, specifically Clayton L. gave up the position 11 years ago.

  • Previous company's names
  • Developing London Group Limited 2016-10-27
  • London Holds Limited 2013-02-20

Financial data based on annual reports

Company staff

Clayton L.

Role: Director

Appointed: 15 February 2017

Latest update: 29 February 2024

People with significant control

The companies that control this firm include: Developing London Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hitchin at Knowl Piece, Wilbury Way, SG4 0TY, Hertfordshire and was registered as a PSC under the registration number 11569736.

Developing London Investments Limited
Address: 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, United Kingdom
Legal authority English Law
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11569736
Notified on 14 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clayton L.
Notified on 30 June 2016
Ceased on 14 September 2018
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 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 20 May 2016
Annual Accounts 24th January 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 24th January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 2nd, January 2024
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

Unit 2 Regus Building Falcon Gate, Falcon Way Shire Park

Post code:

AL7 1TW

City / Town:

Welwyn Garden City

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
11
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