London Basin Company Ltd. Head office in Lightwater. Check Director.

London Basin Company Ltd, Lightwater

London Basin Company Ltd is a private limited company. Located at 2 Quarry Bank, Lightwater GU18 5PE, this 10 years old business was incorporated on 2013-12-13 and is categorised as "other retail sale not in stores, stalls or markets" (SIC: 47990).
2 directors can be found in this company: Nathalie C. (appointed on 09 May 2019), Anna C. (appointed on 13 December 2013).

About
Name: London Basin Company Ltd
Number: 08813960
Incorporation date: 2013-12-13
End of financial year: 31 December


Address:	2 Quarry Bank Lightwater GU18 5PE
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Anna C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2018-12-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	26	145,221	227,329	424,248	408,187	484,795
Fixed Assets	-	-	-	-	-	2,599	3,138
Total Assets Less Current Liabilities	-	-2,082	61,352	160,725	337,916	327,733	487,933
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	1	-2,082	-	-	-	-	-

The due date for London Basin Company Ltd confirmation statement filing is 2023-12-27. The most recent confirmation statement was sent on 2022-12-13. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only person Anna C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/13 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/13 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/13 filed on: 14th, January 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/08/04. New Address: 2 Quarry Bank Lightwater Surrey GU18 5PE. Previous address: 35 Loretto Gardens Harrow HA3 9LY England filed on: 4th, August 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/12/13 filed on: 15th, December 2021 \| confirmation statement	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 15th, December 2021 \| capital	Free Download (2 pages)
SH01	21.00 GBP is the capital in company's statement on 2021/03/31 filed on: 14th, December 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/13 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, February 2021 \| accounts	Free Download (2 pages)
CH01	On 2021/02/24 director's details were changed filed on: 24th, February 2021 \| officers	Free Download (2 pages)
CH01	On 2021/02/24 director's details were changed filed on: 24th, February 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 1st, December 2020 \| accounts	Free Download (2 pages)
AD01	Address change date: 2020/08/17. New Address: 35 Loretto Gardens Harrow HA3 9LY. Previous address: Suite a, Jubilee Centre 10/12 Lombard Road South Wimbledon London SW19 3TZ United Kingdom filed on: 17th, August 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/12/13 filed on: 3rd, January 2020 \| confirmation statement	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2019/11/07 filed on: 3rd, December 2019 \| capital	Free Download (3 pages)
CH01	On 2019/11/06 director's details were changed filed on: 6th, November 2019 \| officers	Free Download (2 pages)
CH01	On 2019/11/06 director's details were changed filed on: 6th, November 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/11/06. New Address: Suite a, Jubilee Centre 10/12 Lombard Road South Wimbledon London SW19 3TZ. Previous address: 52a Spring Grove Road Hounslow TW3 4BN England filed on: 6th, November 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2019/05/09. filed on: 9th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/13 filed on: 16th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/12/13 filed on: 12th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (6 pages)
AD01	Address change date: 2017/06/08. New Address: 52a Spring Grove Road Hounslow TW3 4BN. Previous address: Ved Court Alexandra Road Hounslow TW3 1LS England filed on: 8th, June 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/13 filed on: 8th, June 2017 \| confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, April 2017 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, March 2017 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, December 2016 \| accounts	Free Download (4 pages)
AD01	Address change date: 2016/12/14. New Address: Ved Court Alexandra Road Hounslow TW3 1LS. Previous address: , 177 Kingsley Road, Hounslow, TW3 4AS, England filed on: 14th, December 2016 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, December 2016 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, December 2016 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/13 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (3 pages)
AD01	Address change date: 2015/09/22. New Address: 177 Kingsley Road Hounslow TW3 4AS. Previous address: 18 Hartswood Road London W12 9NQ filed on: 22nd, September 2015 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/13 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, December 2013 \| incorporation	Free Download (7 pages)

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