The London Furniture Company (chelsea) Limited

General information

Name:

The London Furniture Company (chelsea) Ltd

Office Address:

258 Bath Road C/o Furniture Village Limited SL1 4DX Slough

Number: 04474855

Incorporation date: 2002-07-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 signifies the start of The London Furniture Company (chelsea) Limited, the firm registered at 258 Bath Road, C/o Furniture Village Limited in Slough. That would make twenty two years The London Furniture Company (chelsea) has been in this business, as it was established on 2002-07-01. Its registration number is 04474855 and the company area code is SL1 4DX. Its registered name transformation from The London Furniture Company to The London Furniture Company (chelsea) Limited took place on 2002-10-04. The enterprise's SIC and NACE codes are 99999, that means Dormant Company. 31st March 2023 is the last time company accounts were reported.

According to the latest data, there’s a solitary managing director in the company: Peter H. (since 2003-03-28). Since 2022-08-31 Eamon W., had fulfilled assigned duties for this specific business till the resignation in September 2022. As a follow-up another director, including John C. gave up the position on 2007-05-15. Moreover, the managing director's tasks are often backed by a secretary - Eamon W., who was officially appointed by this specific business in 2022.

  • Previous company's names
  • The London Furniture Company (chelsea) Limited 2002-10-04
  • The London Furniture Company Limited 2002-07-01

Financial data based on annual reports

Company staff

Eamon W.

Role: Secretary

Appointed: 01 September 2022

Latest update: 2 December 2023

Peter H.

Role: Director

Appointed: 28 March 2003

Latest update: 2 December 2023

People with significant control

The companies with significant control over this firm are: Furniture Village Group Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Bath Road, SL1 4DX and was registered as a PSC under the reg no 04317404.

Furniture Village Group Limited
Address: 258 Bath Road, Slough, SL1 4DX, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 04317404
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Bgf Gp Limited
Address: 13-15 York Buildings, Londond, WC2N 6JU, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 10657217
Notified on 1 October 2017
Ceased on 30 November 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 September 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 September 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 July 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

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