London One Ltd. Head office in London. Check Director.

London One Ltd, London

London One Ltd is a private limited company. Located at Suite B, 29, Harley Street, London W1G 9QR, the aforementioned 14 years old company was incorporated on 2009-11-12 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this enterprise: Ramil L. (appointed on 03 February 2010).

About
Name: London One Ltd
Number: 07074272
Incorporation date: 2009-11-12
End of financial year: 31 May


Address:	Suite B, 29 Harley Street London W1G 9QR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lotlecar L.

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	2010-11-30	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	9,347	15,785	6,560	31,910	30,384	30,384	30,384	30,384	30,384	30,384	30,384	30,384	30,384
Total Assets Less Current Liabilities	1,497	-3,023	1,187	-867	-2,465	-2,465	-2,465	2,465	2,465	2,465	2,465	2,465	2,465
Shareholder Funds	1,497	-3,023	-3,497	-867	-2,465	-2,465	-2,465	-	-	-	-	-	-

The target date for London One Ltd confirmation statement filing is 2023-11-26. The previous confirmation statement was sent on 2022-11-12. The date for the next annual accounts filing is 29 February 2024. Latest accounts filing was sent for the time up to 31 May 2022.

1 person of significant control is listed in the official register, an only person Lotlecar L. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 23rd, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 23rd, February 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/11/12 filed on: 24th, November 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, March 2023 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/11/12 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, February 2023 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 27th, February 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/11/12 filed on: 25th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 11th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/11/12 filed on: 25th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 12th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/11/12 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 18th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/11/12 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/11/12 filed on: 21st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 21st, January 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 27th, February 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/11/12 filed on: 26th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/11/12 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 28th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/11/12 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/11/12 with full list of members filed on: 7th, December 2013 \| annual return	Free Download (3 pages)
SH01	999.00 GBP is the capital in company's statement on 2013/12/07 capital
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 25th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/11/12 with full list of members filed on: 9th, December 2012 \| annual return	Free Download (3 pages)
AA01	Accounting reference date changed from 2011/11/30 to 2012/05/31 filed on: 31st, August 2012 \| accounts	Free Download (2 pages)
AA01	Accounting period extended to 2013/05/31. Originally it was 2012/11/30 filed on: 29th, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/12 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 10th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/11/12 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2010/02/03 from Suite B 29 Harley Street London W1G 9QR filed on: 3rd, February 2010 \| address	Free Download (1 page)
SH01	999.00 GBP is the capital in company's statement on 2010/02/03 filed on: 3rd, February 2010 \| capital	Free Download (2 pages)
TM02	2010/02/03 - the day secretary's appointment was terminated filed on: 3rd, February 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/02/03. filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
TM01	2010/02/03 - the day director's appointment was terminated filed on: 3rd, February 2010 \| officers	Free Download (1 page)
TM01	2010/02/03 - the day director's appointment was terminated filed on: 3rd, February 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on 2009/12/01 from Suite B, 29 Harley Street London W1G 9QR England filed on: 1st, December 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, November 2009 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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