London Blind Co. Limited. Head office in Bexleyheath. Check Director.

London Blind Co. Limited, Bexleyheath

London Blind Co. Limited is a private limited company. Formerly, it was named Breezestamp Limited (changed on 2004-05-10). Registered at 205A Long Lane, Bexleyheath DA7 5AF, this 20 years old business was incorporated on 2004-03-22 and is officially classified as "retail sale of textiles in specialised stores" (Standard Industrial Classification code: 47510).
3 directors can be found in this firm: Fabio R. (appointed on 01 January 2022), Philip E. (appointed on 20 September 2017), Gino F. (appointed on 07 April 2004).

About
Name: London Blind Co. Limited
Number: 05080103
Incorporation date: 2004-03-22
End of financial year: 31 December


Address:	205a Long Lane Bexleyheath DA7 5AF
SIC code:	47510 - Retail sale of textiles in specialised stores

Company staff

People with significant control

Gino F.

6 April 2016

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

Amy F.

6 April 2016 - 12 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	588,407	408,514	537,036	663,323	805,152	757,992	973,886	1,162,158	1,401,182	1,755,600	2,099,820	2,083,284
Fixed Assets	878,952	849,800	769,792	868,023	896,624	940,569	972,315	999,003	1,116,785	1,125,253	1,154,380	1,198,372
Number Shares Allotted	-	-	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,042,721	1,002,971	1,008,116	1,129,456	1,281,996	-	-	-	-	-	-	-
Tangible Fixed Assets	12,782	9,777	5,590	20,952	20,283	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,366,465	1,219,675	1,224,820	1,129,456	1,281,996	1,430,775	1,695,393	1,937,241	2,290,733	2,525,718	2,660,881	2,529,731

The target date for London Blind Co. Limited confirmation statement filing is 2024-03-22. The most current confirmation statement was filed on 2023-03-08. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Gino F. that has over 3/4 of shares, 3/4 to full of voting rights. Amy F. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On March 20, 2023 director's details were changed filed on: 29th, March 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On March 20, 2023 director's details were changed filed on: 29th, March 2023 \| officers	Free Download (2 pages)
AP01	On January 1, 2022 new director was appointed. filed on: 4th, January 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 12, 2018 filed on: 26th, March 2018 \| officers	Free Download (1 page)
AP01	On September 20, 2017 new director was appointed. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 22, 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 22, 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 7, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 22, 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 26, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 11th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 22, 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 17th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 22, 2012 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on July 7, 2011. Old Address: Kings Lodge London Road West Kingsdown Nr Brands Hatch Sevenoaks Kent TN15 6AR filed on: 7th, July 2011 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 21st, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 22, 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 10th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to March 22, 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 15th, April 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 13th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to June 12, 2009 filed on: 12th, June 2009 \| annual return	Free Download (6 pages)
363a	Annual return made up to June 12, 2009 filed on: 12th, June 2009 \| annual return	Free Download (5 pages)
363a	Annual return made up to June 9, 2009 filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to February 5, 2009 filed on: 5th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 30th, October 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 9th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 9th, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to June 19, 2007 filed on: 19th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to June 19, 2007 filed on: 19th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, November 2006 \| accounts	Free Download (6 pages)
287	Registered office changed on 15/05/06 from: nexus house 2 cray road sidcup kent DA14 5DA filed on: 15th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 15/05/06 from: nexus house 2 cray road sidcup kent DA14 5DA filed on: 15th, May 2006 \| address	Free Download (1 page)
363a	Annual return made up to May 2, 2006 filed on: 2nd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 2, 2006 filed on: 2nd, May 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (6 pages)
363a	Annual return made up to April 12, 2005 filed on: 12th, April 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to April 12, 2005 filed on: 12th, April 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on April 7, 2004. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on April 7, 2004. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2004 \| capital	Free Download (2 pages)
CERTNM	Company name changed breezestamp LIMITEDcertificate issued on 10/05/04 filed on: 10th, May 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed breezestamp LIMITEDcertificate issued on 10/05/04 filed on: 10th, May 2004 \| change of name	Free Download (2 pages)
287	Registered office changed on 21/04/04 from: 1 mitchell lane bristol BS1 6BU filed on: 21st, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 21/04/04 from: 1 mitchell lane bristol BS1 6BU filed on: 21st, April 2004 \| address	Free Download (1 page)
288a	On April 21, 2004 New secretary appointed filed on: 21st, April 2004 \| officers	Free Download (1 page)
288a	On April 21, 2004 New director appointed filed on: 21st, April 2004 \| officers	Free Download (1 page)
288a	On April 21, 2004 New director appointed filed on: 21st, April 2004 \| officers	Free Download (1 page)
288a	On April 21, 2004 New secretary appointed filed on: 21st, April 2004 \| officers	Free Download (1 page)
288b	On April 16, 2004 Secretary resigned filed on: 16th, April 2004 \| officers	Free Download (1 page)
288b	On April 16, 2004 Director resigned filed on: 16th, April 2004 \| officers	Free Download (1 page)
288b	On April 16, 2004 Secretary resigned filed on: 16th, April 2004 \| officers	Free Download (1 page)
288b	On April 16, 2004 Director resigned filed on: 16th, April 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, March 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2004 \| incorporation	Free Download (17 pages)

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