London Graphic Centre Limited

General information

Name:

London Graphic Centre Ltd

Office Address:

Ryman House Savoy Road CW1 6NA Crewe

Number: 06062021

Incorporation date: 2007-01-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Graphic Centre Limited could be contacted at Ryman House, Savoy Road in Crewe. The firm zip code is CW1 6NA. London Graphic Centre has been on the British market since it was registered in 2007. The firm registration number is 06062021. Even though recently known as London Graphic Centre Limited, it was not always so. The company was known as Coverton until 16th February 2007, when the company name was changed to Stationery Box Holdings. The last switch occurred on 21st October 2016. This business's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. The latest accounts describe the period up to 2022-03-26 and the most recent confirmation statement was submitted on 2023-01-23.

When it comes to the following firm's executives data, since 1st February 2007 there have been two directors: Theodoros P. and Kypros K.. Additionally, the managing director's duties are regularly assisted with by a secretary - Kirsten L., who was chosen by this limited company in 2018.

  • Previous company's names
  • London Graphic Centre Limited 2016-10-21
  • Stationery Box Holdings Limited 2007-02-16
  • Coverton Ltd 2007-01-23

Company staff

Kirsten L.

Role: Secretary

Appointed: 06 April 2018

Latest update: 17 April 2024

Theodoros P.

Role: Director

Appointed: 01 February 2007

Latest update: 17 April 2024

Kypros K.

Role: Director

Appointed: 01 February 2007

Latest update: 17 April 2024

People with significant control

The companies that control this firm include: Ryman Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crewe at Savoy Road, CW1 6NA, Cheshire and was registered as a PSC under the registration number 02714395.

Ryman Group Limited
Address: Ryman House Savoy Road, Crewe, Cheshire, CW1 6NA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02714395
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 December 2023
Account last made up date 26 March 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Full accounts data made up to 2022-03-26 (AA)
filed on: 7th, February 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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