London Independent Holdings Limited

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General information

Name:

London Independent Holdings Ltd

Office Address:

3-4 Connett House 1 Teesdale Street E2 6GF London

Number: 01593794

Incorporation date: 1981-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in London under the ID 01593794. The firm was set up in 1981. The office of this firm is situated at 3-4 Connett House 1 Teesdale Street. The post code for this place is E2 6GF. This enterprise's SIC and NACE codes are 99999 which stands for Dormant Company. Its latest accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-11-30.

Presently, the company is directed by 1 managing director: Christophe C., who was assigned this position 6 years ago. Since February 6, 2014 Thierry C., had been supervising the company up to the moment of the resignation 6 years ago. What is more another director, namely Gilles M. quit in July 2022.

The companies that control this firm are: Gsf Gb Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eastleigh at Tower Industrial Estate, Tower Lane, SO50 6NZ and was registered as a PSC under the registration number 4021720.

Company staff

Christophe C.

Role: Director

Appointed: 02 February 2018

Latest update: 10 April 2024

People with significant control

Gsf Gb Limited
Address: Unit 3 Tower Industrial Estate, Tower Lane, Eastleigh, SO50 6NZ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 4021720
Notified on 6 April 2016
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 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Number Shares Allotted 18,281
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Number Shares Issued Fully Paid 18,281
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Nominal Value Allotted Share Capital 18,281
Number Shares Issued Fully Paid 18,281
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
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
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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