London Green (bromley) Limited

General information

Name:

London Green (bromley) Ltd

Office Address:

5 Elstree Gate Elstree Way WD6 1JD Borehamwood

Number: 11964446

Incorporation date: 2019-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Green (bromley) is a company located at WD6 1JD Borehamwood at 5 Elstree Gate. The company was set up in 2019 and is registered under reg. no. 11964446. The company has been present on the English market for 5 years now and the current status is active. Although currently it is known as London Green (bromley) Limited, it had the name changed. The company was known as Ziplex until 2019-10-14, then the name was replaced by London Green (worthing). The definitive change occurred on 2020-02-12. The firm's Standard Industrial Classification Code is 68100, that means Buying and selling of own real estate. London Green (bromley) Ltd reported its latest accounts for the financial period up to April 30, 2022. The business latest confirmation statement was submitted on January 22, 2023.

Joseph G. is this enterprise's solitary managing director, that was arranged to perform management duties 5 years ago. The following business had been overseen by James T. up until 2023-01-30. Furthermore a different director, specifically Michael D. gave up the position on 2019-05-24.

  • Previous company's names
  • London Green (bromley) Limited 2020-02-12
  • London Green (worthing) Limited 2019-10-14
  • Ziplex Limited 2019-04-26

Financial data based on annual reports

Company staff

Joseph G.

Role: Director

Appointed: 24 May 2019

Latest update: 17 April 2024

People with significant control

Joseph G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Joseph G.
Notified on 24 May 2019
Nature of control:
over 3/4 of shares
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 26 April 2019
Ceased on 24 May 2019
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 26 April 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 26 April 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 26 April 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 26 April 2019
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD. Change occurred on May 3, 2023. Company's previous address: 5 Technology Park Colindeep Lane London NW9 6BX England. (AD01)
filed on: 3rd, May 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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