UKBizDB.co.uk

THE LONDON CANDLE STORE LTD

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

This company is commonly known as The London Candle Store Ltd. The company was founded 3 years ago and was given the registration number 12902279. The firm's registered office is in LONDON. You can find them at 1 New Quebec Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE LONDON CANDLE STORE LTD
Company Number:12902279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1 New Quebec Street, London, England, W1H 7DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Barfett Street, London, England, W10 4NP

Director24 September 2020Active
2, Barfett Street, London, England, W10 4NP

Director24 September 2020Active
85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director24 September 2020Active

People with Significant Control

Colour & Stripe Limited
Notified on:20 July 2023
Status:Active
Country of residence:England
Address:2 Barfett Street, London, Barfett Street, London, England, W10 4NP
Nature of control:
  • Ownership of shares 75 to 100 percent
United Perfumes Limited
Notified on:24 September 2020
Status:Active
Country of residence:England
Address:1, New Quebec Street, London, England, W1H 7DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart James Wells
Notified on:24 September 2020
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Change account reference date company previous shortened.

Download
2024-04-05Address

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

Download
2024-02-09Accounts

Accounts with accounts type micro entity.

Download
2023-10-03Confirmation statement

Confirmation statement with updates.

Download
2023-10-03Persons with significant control

Cessation of a person with significant control.

Download
2023-09-19Persons with significant control

Notification of a person with significant control.

Download
2023-09-11Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-03-13Accounts

Accounts with accounts type micro entity.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Address

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

Download
2022-02-17Officers

Termination director company with name termination date.

Download
2022-02-17Persons with significant control

Cessation of a person with significant control.

Download
2021-12-13Accounts

Accounts with accounts type micro entity.

Download
2021-12-13Accounts

Change account reference date company previous shortened.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Address

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

Download
2020-09-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.