The London China Company Limited

General information

Name:

The London China Company Ltd

Office Address:

23 Mountside Stanmore HA7 2DS Middlesex

Number: 06130340

Incorporation date: 2007-02-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06130340 seventeen years ago, The London China Company Limited is a Private Limited Company. The business actual office address is 23 Mountside, Stanmore Middlesex. Registered as L C C Show & Tv Promotions, this firm used the business name until 2007, the year it was changed to The London China Company Limited. This business's principal business activity number is 46150 and their NACE code stands for Agents involved in the sale of furniture, household goods, hardware and ironmongery. The business most recent annual accounts describe the period up to 2022/07/31 and the latest confirmation statement was released on 2023/02/27.

The London China Company Limited is a small-sized vehicle operator with the licence number OF1123409. The firm has one transport operating centre in the country. In their subsidiary in Radlett on Ivorys Industrial Estate, 1 machine is available.

There is a group of three directors managing this specific company at the moment, specifically Ricky Z., Louise Z. and Robert Z. who have been doing the directors duties since September 2014. To provide support to the directors, this specific company has been utilizing the expertise of Louise Z. as a secretary for the last seventeen years.

  • Previous company's names
  • The London China Company Limited 2007-04-30
  • L C C Show & Tv Promotions Limited 2007-02-27

Financial data based on annual reports

Company staff

Ricky Z.

Role: Director

Appointed: 19 September 2014

Latest update: 30 December 2023

Louise Z.

Role: Director

Appointed: 01 March 2008

Latest update: 30 December 2023

Robert Z.

Role: Director

Appointed: 27 February 2007

Latest update: 30 December 2023

Louise Z.

Role: Secretary

Appointed: 27 February 2007

Latest update: 30 December 2023

People with significant control

Executives who have control over the firm are as follows: Robert Z. owns 1/2 or less of company shares. Louise Z. owns 1/2 or less of company shares.

Robert Z.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Louise Z.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 22 December 2014
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company Vehicle Operator Data

Unit H2a

Address

Ivorys Industrial Estate , Harper Lodge Farm , Harper Lane

City

Radlett

Postal code

WD7 7HU

No. of Vehicles

1

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024/02/27 (CS01)
filed on: 28th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46150 : Agents involved in the sale of furniture, household goods, hardware and ironmongery
17
Company Age

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