Londres Group Limited

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General information

Name:

Londres Group Ltd

Office Address:

2nd Floor 38 Warren Street W1A 2EA London

Number: 03615337

Incorporation date: 1998-08-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the date that marks the start of Londres Group Limited, a company located at 2nd Floor, 38 Warren Street, London. That would make twenty six years Londres Group has been on the British market, as the company was established on 1998-08-13. Its Companies House Registration Number is 03615337 and its zip code is W1A 2EA. This business's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Its most recent filed accounts documents cover the period up to July 31, 2022 and the most current annual confirmation statement was submitted on May 1, 2023.

At the moment, this particular company is administered by a solitary director: David R., who was designated to this position on 1999-02-15. In addition, the director's efforts are regularly supported by a secretary - Evelyn I., who was chosen by this specific company in 2007.

Financial data based on annual reports

Company staff

Evelyn I.

Role: Secretary

Appointed: 27 July 2007

Latest update: 5 February 2024

David R.

Role: Director

Appointed: 15 February 1999

Latest update: 5 February 2024

People with significant control

The companies that control this firm are: Airex Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Warren Street, W1A 2EA and was registered as a PSC under the registration number 03243377.

Airex Limited
Address: 2nd Floor 38 Warren Street, London, W1A 2EA, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 03243377
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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 April 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 30 April 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 27 April 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 20 April 2016
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to July 31, 2023 (AA)
filed on: 5th, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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