General information

Name:

London Wildlife Ltd

Office Address:

Fivefields 8-10 Grosvenor Gardens SW1W 0DH London

Number: 02401237

Incorporation date: 1989-07-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Wildlife is a business registered at SW1W 0DH London at Fivefields 8-10. This firm was established in 1989 and is registered under the registration number 02401237. This firm has been actively competing on the English market for thirty five years now and its status at the time is active. The business name of this business was changed in the year 2013 to London Wildlife Limited. This firm previous business name was London Conservation Services. This firm's classified under the NACE and SIC code 56101 and their NACE code stands for Licensed restaurants. London Wildlife Ltd reported its account information for the financial year up to 2023-03-31. The most recent annual confirmation statement was filed on 2022-10-31.

There's a number of four directors supervising the business at the current moment, including Michael S., David M., Hannah F. and John B. who have been carrying out the directors responsibilities since 2023-10-12. Furthermore, the director's tasks are constantly assisted with by a secretary - Lisa P., who was chosen by the business in September 2020.

  • Previous company's names
  • London Wildlife Limited 2013-07-02
  • London Conservation Services Limited 1989-07-05

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 12 October 2023

Latest update: 2 March 2024

David M.

Role: Director

Appointed: 01 October 2023

Latest update: 2 March 2024

Hannah F.

Role: Director

Appointed: 09 December 2021

Latest update: 2 March 2024

John B.

Role: Director

Appointed: 18 September 2020

Latest update: 2 March 2024

Lisa P.

Role: Secretary

Appointed: 18 September 2020

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are as follows: London Wildlife Trust has substantial control or influence over the company. This business can be reached in London at Horseferry Road, SW1P 2AF and was registered as a PSC under the reg no 01600379.

London Wildlife Trust
Address: 52 Horseferry Road, London, SW1P 2AF, England
Legal authority Charity
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England
Place registered Companies House
Registration number 01600379
Notified on 9 October 2021
Nature of control:
substantial control or influence
Stuart W.
Notified on 20 October 2016
Ceased on 9 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard G.
Notified on 6 April 2016
Ceased on 19 October 2020
Nature of control:
1/2 or less of voting rights
John B.
Notified on 6 April 2016
Ceased on 23 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 21 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 21 October 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 September 2014
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 October 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
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 Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56102 : Unlicensed restaurants and cafes
  • 47190 : Other retail sale in non-specialised stores
  • 56210 : Event catering activities
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