London Design Group Limited

General information

Name:

London Design Group Ltd

Office Address:

7 Prescott Place SW4 6BS London

Number: 03062319

Incorporation date: 1995-05-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Design Group Limited was set up as Private Limited Company, registered in 7 Prescott Place, London. It's post code is SW4 6BS. The enterprise has been working since 1995-05-30. The firm's reg. no. is 03062319. London Design Group Limited was listed 8 years ago under the name of The London Furnishing Company. This company's principal business activity number is 74100: specialised design activities. London Design Group Ltd filed its account information for the period up to 30th November 2022. The firm's most recent confirmation statement was submitted on 29th July 2023.

At the moment, the directors listed by the following company include: John W. assigned this position in 2013 and Jean N. assigned this position in 1995. To provide support to the directors, the company has been utilizing the skills of John W. as a secretary since 1995.

  • Previous company's names
  • London Design Group Limited 2016-05-10
  • The London Furnishing Company Limited 1995-05-30

Financial data based on annual reports

Company staff

John W.

Role: Director

Appointed: 08 August 2013

Latest update: 4 April 2024

John W.

Role: Secretary

Appointed: 30 May 1995

Latest update: 4 April 2024

Jean N.

Role: Director

Appointed: 30 May 1995

Latest update: 4 April 2024

People with significant control

The companies that control this firm include: Pulse (Designs) 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 7 - 11 Prescott Place, SW4 6BS and was registered as a PSC under the registration number 04491547.

Pulse (Designs) Limited
Address: London House 7 - 11 Prescott Place, London, SW4 6BS, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 04491547
Notified on 22 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jean N.
Notified on 6 April 2016
Ceased on 30 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John W.
Notified on 6 April 2016
Ceased on 30 July 2017
Nature of control:
substantial control or influence
Caroline P.
Notified on 30 July 2016
Ceased on 6 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-11-30 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
28
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