London Premium Group Limited

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General information

Name:

London Premium Group Ltd

Office Address:

17 Walkergate TD15 1DJ Berwick-upon-tweed

Number: 06604081

Incorporation date: 2008-05-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Websites

Zoom
www.londonpremiumgroup.com
Zoom
www.londonpremiumgroup.co.uk

Description

Data updated on:

London Premium Group has been on the market for at least 16 years. Registered under number 06604081, this company is registered as a Private Limited Company. You may find the headquarters of this firm during business hours under the following address: 17 Walkergate, TD15 1DJ Berwick-upon-tweed. The enterprise's SIC and NACE codes are 70229 and has the NACE code: Management consultancy activities other than financial management. 2023-04-30 is the last time when the company accounts were reported.

Charles B. and Asif M. are registered as the company's directors and have been managing the firm since 2008.

The companies that control this firm are: London Premium Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Berwick Upon Tweed at Walkergate, TD15 1DJ, Northumberland and was registered as a PSC under the registration number 06708458.

Financial data based on annual reports

Company staff

Charles B.

Role: Director

Appointed: 28 May 2008

Latest update: 10 February 2024

Charles B.

Role: Secretary

Appointed: 28 May 2008

Latest update: 10 February 2024

Asif M.

Role: Director

Appointed: 28 May 2008

Latest update: 10 February 2024

People with significant control

London Premium Holdings Limited
Address: 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06708458
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 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 31 January 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 January 2015
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 13 January 2016
Annual Accounts 7 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 7 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to April 30, 2023 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
Company Age

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