London Corporate Limited, London
London Corporate Limited is a private limited company. Situated at 78 York Street, London W1H 1DP, the above-mentioned 10 years old company was incorporated on 2013-10-11 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).2 directors can be found in the business: Svend L. (appointed on 06 January 2023), Paul T. (appointed on 11 October 2013).
| About | |
|---|---|
| Name: London Corporate Limited | |
| Number: 08729284 | |
| Incorporation date: 2013-10-11 | |
| End of financial year: 30 April |
| Address: |
78 York Street London W1H 1DP |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Svend L.
20 January 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul T.
1 November 2021 - 20 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Janine N.
1 November 2021 - 20 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Camilla R.
1 November 2021 - 20 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Miller Rosenfalck Llp
13 February 2018 - 1 November 2021
| Address | Aylesbury House 17 - 18 Aylesbury Street, London, EC1R 0DB, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | Oc301257 |
| Nature of control: |
50,01-75% shares |
Paul T.
13 February 2018 - 7 November 2019
| Nature of control: |
significiant influence or control |
Paul T.
30 June 2016 - 12 February 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Miller Rosenfalck Llp
30 June 2016 - 12 February 2018
| Address | Aylesbury House 17 - 18 Aylesbury Street, London, EC1R 0DB, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | Oc301257 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark B.
30 June 2016 - 6 July 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 |
| Current Assets | 969 | 493 | 346 | 3,791 | 5,686 |
| Number Shares Allotted | - | 60 | 60 | 60 | 60 |
| Intangible Fixed Assets | 1 | 1 | 1 | - | - |
| Shareholder Funds | -5,819 | -6,034 | -4,729 | - | - |
The date for London Corporate Limited confirmation statement filing is 2024-10-25. The latest confirmation statement was submitted on 2023-10-11. The target date for the next accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up until 30 April 2022.
9 persons of significant control are listed in the Companies House, namely: Svend L. that owns over 3/4 of shares, 3/4 to full of voting rights. Paul T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Janine N. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 16th, January 2024 | accounts |
Free Download
(8 pages)
|