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NEW LONDON UK LIMITED

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

This company is commonly known as New London Uk Limited. The company was founded 20 years ago and was given the registration number 05087504. The firm's registered office is in . You can find them at 24 Ormonde Terrace, London, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NEW LONDON UK LIMITED
Company Number:05087504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:24 Ormonde Terrace, London, NW8 7LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Ormonde Terrace, London, NW8 7LR

Director22 April 2004Active
1 Old Court Mews, 311 Chase Road, London, N14 6JS

Corporate Secretary22 April 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary29 March 2004Active
207, Eardley Road, London, England, SW16 5TQ

Director24 June 2019Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director29 March 2004Active

People with Significant Control

Mr Lukasz Jaworski
Notified on:25 June 2019
Status:Active
Date of birth:November 1982
Nationality:Polish
Country of residence:England
Address:207, Eardley Road, London, England, SW16 5TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shlomo Torgeman
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:Israeli
Address:24 Ormonde Terrace, NW8 7LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-12Accounts

Accounts with accounts type total exemption full.

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2023-12-29Accounts

Change account reference date company previous shortened.

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2023-06-28Officers

Change person director company with change date.

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2023-06-28Persons with significant control

Change to a person with significant control.

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2023-06-28Officers

Change person director company with change date.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-04-03Persons with significant control

Notification of a person with significant control.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2019-12-20Officers

Termination director company with name termination date.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-06-25Capital

Capital allotment shares.

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2019-06-25Officers

Appoint person director company with name date.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-11-02Officers

Termination secretary company with name termination date.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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