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CENTURION LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centurion London Ltd. The company was founded 4 years ago and was given the registration number 12110223. The firm's registered office is in LONDON. You can find them at 53 Davies Street, Davies Street, London, . This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.

Company Information

Name:CENTURION LONDON LTD
Company Number:12110223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 28930 - Manufacture of machinery for food, beverage and tobacco processing
  • 46900 - Non-specialised wholesale trade
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:53 Davies Street, Davies Street, London, England, W1K 5JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Davies Street, Davies Street, London, England, W1K 5JH

Director18 July 2019Active

People with Significant Control

Dipl.Ing. Stefan Hartmut Heinrich Laux
Notified on:18 July 2019
Status:Active
Date of birth:June 1961
Nationality:German
Country of residence:England
Address:53 Davies Street, Davies Street, London, England, W1K 5JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-11-04Address

Move registers to sail company with new address.

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2019-11-04Address

Change sail address company with new address.

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2019-11-01Resolution

Resolution.

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2019-10-31Address

Change registered office address company with date old address new address.

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2019-07-18Incorporation

Incorporation company.

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