London Pts Limited in London, SW19 3TZ

Description

Data updated on: 01-11-2023

2015 marks the founding of London Pts Limited, a company which is situated at G13, Lombard Business Park, 8 Lombard Road in London. That would make 9 years London Pts has been on the British market, as it was started on Tuesday 24th February 2015. The registered no. is 09456434 and the company area code is SW19 3TZ. This enterprise's principal business activity number is 86900 which means Other human health activities. London Pts Ltd filed its latest accounts for the financial year up to 2022-02-28. Its latest annual confirmation statement was submitted on 2023-02-24.

There's one managing director this particular moment controlling this particular limited company, specifically James M. who has been carrying out the director's tasks for 9 years. Since 2015 Natalie M., had been responsible for a variety of tasks within this specific limited company till the resignation in March 2022.

James M. is the individual with significant 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

Profit & Loss
Date of Accounts	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	100	100

Balance Sheet
Current Assets				100	8 113	37 877	6 041	13 407
Debtors	100			100
Net Assets Liabilities		100	100	100	102	644	553	-1 660
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Called Up Share Capital	100
Shareholder Funds	100	100

Other Financial Data
Average Number Employees During Period					2	2	2	1
Creditors					8 011	20 000	6 870	9 075
Fixed Assets						1 493	1 382	414
Net Current Assets Liabilities					102	19 151	-829	7 001
Total Assets Less Current Liabilities	100				102	20 644	553	7 415
Amount Specific Advance Or Credit Directors								5 240
Amount Specific Advance Or Credit Made In Period Directors								5 240
Debtors Due After One Year	-100
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Value Shares Allotted	100
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100
Share Capital Allotted Called Up Paid	100	100

Company staff

James M.

Role: Director

Appointed: 24 February 2015

Latest update: 7 December 2023

People with significant control

James M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Natalie M.

Notified on 6 April 2016

Ceased on 9 March 2022

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	09 March 2024
Confirmation statement last made up date	24 February 2023

Annual Accounts 4 May 2016
Start Date For Period Covered By Report	24 February 2015
End Date For Period Covered By Report	28 February 2016
Date Approval Accounts	4 May 2016
Annual Accounts 17 November 2017
Start Date For Period Covered By Report	24 February 2015
End Date For Period Covered By Report	28 February 2016
Date Approval Accounts	17 November 2017
Annual Accounts
Start Date For Period Covered By Report	24 February 2015
End Date For Period Covered By Report	28 February 2016
Annual Accounts
Start Date For Period Covered By Report	24 February 2015
End Date For Period Covered By Report	28 February 2016
Annual Accounts
Start Date For Period Covered By Report	24 February 2015
End Date For Period Covered By Report	28 February 2016
Annual Accounts
Start Date For Period Covered By Report	24 February 2015
End Date For Period Covered By Report	28 February 2016
Annual Accounts
Start Date For Period Covered By Report	24 February 2015
End Date For Period Covered By Report	28 February 2016

London Pts Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James M.

Natalie M.

People with significant control

James M.

Natalie M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

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London Pts Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James M.

Natalie M.

People with significant control

James M.

Natalie M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016