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IAN LONDON LTD

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

This company is commonly known as Ian London Ltd. The company was founded 11 years ago and was given the registration number 08376642. The firm's registered office is in LONDON. You can find them at 47 Mapes House, Winchester Avenue, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:IAN LONDON LTD
Company Number:08376642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:47 Mapes House, Winchester Avenue, London, England, NW6 7TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Lady Aylesford Avenue, Stanmore, England, HA7 4FH

Director28 January 2013Active

People with Significant Control

Mr Stephen Mayne
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Northern Ireland
Address:13, Edward Street, Newry, Northern Ireland, BT35 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Confirmation statement

Confirmation statement with no updates.

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2023-09-01Change of name

Certificate change of name company.

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2023-08-30Change of name

Certificate change of name company.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-08-11Officers

Change person director company with change date.

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2023-08-11Officers

Change person director company with change date.

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2023-06-09Officers

Change person director company with change date.

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2023-06-09Persons with significant control

Change to a person with significant control.

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2023-06-09Address

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

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-09-28Address

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

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2020-07-10Accounts

Accounts with accounts type total exemption full.

Download
2020-04-07Officers

Change person director company with change date.

Download
2020-04-07Persons with significant control

Change to a person with significant control.

Download
2020-04-07Address

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

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type total exemption full.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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