General information

Name:

Londorf Capital Ltd

Office Address:

8 Queen Street W1J 5PD London

Number: 08393551

Incorporation date: 2013-02-07

End of financial year: 01 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Londorf Capital Limited with Companies House Reg No. 08393551 has been competing in the field for eleven years. This particular Private Limited Company can be found at 8 Queen Street, , London and company's post code is W1J 5PD. The enterprise's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. The latest filed accounts documents cover the period up to 2022-04-01 and the most recent annual confirmation statement was submitted on 2023-08-31.

Currently, this company is administered by a single director: Kiabod T., who was assigned to lead the company in November 2021. That company had been guided by Albrecht F. till November 2021. In addition a different director, including Mark W. resigned seven years ago.

Kiabod 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

Company staff

Kiabod T.

Role: Director

Appointed: 17 November 2021

Latest update: 21 April 2024

People with significant control

Kiabod M.
Notified on 26 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Albrecht F.
Notified on 6 April 2016
Ceased on 17 November 2021
Nature of control:
right to manage directors
Michael O.
Notified on 8 February 2018
Ceased on 26 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Johannes B.
Notified on 8 February 2018
Ceased on 26 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Daniel D.
Notified on 8 February 2018
Ceased on 26 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stefan W.
Notified on 8 February 2018
Ceased on 26 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hasan I.
Notified on 8 February 2018
Ceased on 26 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Florian M.
Notified on 8 February 2018
Ceased on 26 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
The Red Diamond Trust
Address: Heiligkreuz 6 Postfach 484, Vaduz, 9490, Liechtenstein
Legal authority Principality Of Liechtenstein
Legal form Trust
Country registered Liechtenstein
Place registered Office Of Land & Public Registration, Vaduz
Registration number 0002.574.207-1
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 01 January 2024
Account last made up date 01 April 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 7 November 2014
Start Date For Period Covered By Report 2013-02-07
End Date For Period Covered By Report 2014-04-01
Date Approval Accounts 7 November 2014
Annual Accounts
Start Date For Period Covered By Report 02 April 2018
End Date For Period Covered By Report 01 April 2019
Annual Accounts
Start Date For Period Covered By Report 02 April 2018
End Date For Period Covered By Report 01 April 2019
Annual Accounts
Start Date For Period Covered By Report 02 April 2018
End Date For Period Covered By Report 01 April 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from 8 Queen Street London W1J 5PD England on Thu, 1st Feb 2024 to 1 Half Moon Street London W1J 7AY (AD01)
filed on: 1st, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 46190 : Agents involved in the sale of a variety of goods
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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Company Age

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