General information

Name:

London One Limited

Office Address:

Suite B, 29 Harley Street W1G 9QR London

Number: 07074272

Incorporation date: 2009-11-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in London under the following Company Registration No.: 07074272. It was set up in the year 2009. The office of this firm is situated at Suite B, 29 Harley Street. The zip code for this location is W1G 9QR. This firm's SIC code is 82990 meaning Other business support service activities not elsewhere classified. London One Limited released its account information for the financial period up to 2021-05-31. The latest annual confirmation statement was filed on 2021-11-12.

At the moment, there’s only one director in the company: Ramil L. (since 3rd February 2010). That business had been governed by Edwina C. till twelve years ago.

Lotlecar L. 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

Ramil L.

Role: Director

Appointed: 03 February 2010

Latest update: 29 May 2022

People with significant control

Lotlecar L.
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 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 26 November 2022
Confirmation statement last made up date 12 November 2021
Annual Accounts 25 October 2013
Start Date For Period Covered By Report 2010-12-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 25 October 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 28 February 2014
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 28 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 29 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts 21 January 2018
Date Approval Accounts 21 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2021/05/31 (AA)
filed on: 27th, February 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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