General information

Name:

London Mac Limited

Office Address:

Flat 36 Avondale Square SE1 5PE London

Number: 06478364

Incorporation date: 2008-01-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in London registered with number: 06478364. The company was registered in 2008. The main office of this firm is situated at Flat 36 Avondale Square. The post code for this location is SE1 5PE. This business's principal business activity number is 95110 - Repair of computers and peripheral equipment. London Mac Limited filed its account information for the financial period up to 2023-03-31. The company's most recent confirmation statement was submitted on 2022-11-10.

The company has one managing director at the current moment controlling this limited company, specifically Katarzyna J. who has been carrying out the director's tasks since Monday 21st January 2008. This limited company had been directed by Czeslaw D. till November 2020. What is more another director, including Kasia J. gave up the position in August 2020.

Katarzyna J. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Katarzyna J.

Role: Director

Appointed: 25 November 2020

Latest update: 6 February 2024

People with significant control

Katarzyna J.
Notified on 25 November 2020
Nature of control:
over 3/4 of shares
Czeslaw D.
Notified on 25 August 2020
Ceased on 25 November 2020
Nature of control:
over 3/4 of shares
Katarzyna J.
Notified on 7 April 2016
Ceased on 25 August 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 31 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/10 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

68c Church Lane Mill End

Post code:

WD3 8HE

City / Town:

Rickmansworth

HQ address,
2014

Address:

68c Church Lane Mill End

Post code:

WD3 8HE

City / Town:

Rickmansworth

HQ address,
2015

Address:

101 Leather Lane

Post code:

EC1N 7TS

City / Town:

London

HQ address,
2016

Address:

101 Leather Lane

Post code:

EC1N 7TS

City / Town:

London

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Services (by SIC Code)

  • 95110 : Repair of computers and peripheral equipment
16
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