London Industry Limited

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General information

Name:

London Industry Ltd

Office Address:

Cambio, 15A The Mead Ashtead KT21 2LZ Surrey

Number: 03735169

Incorporation date: 1999-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Industry is a company situated at KT21 2LZ Surrey at Cambio, 15A The Mead. The firm has been in existence since 1999 and is registered as reg. no. 03735169. The firm has been present on the English market for twenty five years now and the last known status is active. This firm's SIC and NACE codes are 64204 and their NACE code stands for Activities of distribution holding companies. The company's most recent annual accounts cover the period up to 2022/03/31 and the latest annual confirmation statement was filed on 2023/03/17.

In this specific firm, a variety of director's obligations have so far been executed by Rudolf M. who was assigned this position in 2009. At least one secretary in this firm is a limited company: Telemark Management Services Ltd.

Financial data based on annual reports

Company staff

Rudolf M.

Role: Director

Appointed: 01 October 2009

Latest update: 13 January 2024

Telemark Management Services Ltd

Role: Corporate Secretary

Appointed: 29 October 2004

Address: The Mead, Ashtead, Surrey, KT21 2LZ, United Kingdom

Latest update: 13 January 2024

People with significant control

The companies that control the firm include: London (Uk) Limited. This company can be reached in Ashtead at The Mead, KT21 2LZ and was registered as a PSC under the registration number 03735180. Comar Scheepvaart- En Handelmaatschappij Bv owns over 3/4 of company shares. This company can be reached in Amsterdam Nl-1077 at Strawinskylaan and was registered as a PSC under the registration number 24101536.

London (Uk) Limited
Address: Cambio, 15a The Mead, Ashtead, KT21 2LZ, England
Legal authority English Law
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03735180
Notified on 21 March 2023
Nature of control:
right to manage directors
Comar Scheepvaart- En Handelmaatschappij Bv
Address: 815 Strawinskylaan, Amsterdam Nl-1077, Netherlands
Legal authority Netherlands Company Law
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 24101536
Notified on 7 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 28/11/2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 28/11/2012
Annual Accounts 16/12/2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16/12/2013
Annual Accounts 17/12/2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17/12/2014
Annual Accounts 18/12/2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18/12/2015
Annual Accounts 22/12/2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22/12/2016
Annual Accounts 28/02/2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28/02/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
25
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