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THE LONDON DESIGN STUDIO COMPANY LIMITED

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

This company is commonly known as The London Design Studio Company Limited. The company was founded 27 years ago and was given the registration number 03352600. The firm's registered office is in LONDON. You can find them at 96-98, Kingston Road, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:THE LONDON DESIGN STUDIO COMPANY LIMITED
Company Number:03352600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:96-98, Kingston Road, London, SW19 1LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96-98, Kingston Road, London, England, SW19 1LX

Secretary15 April 1997Active
96-98, Kingston Road, London, England, SW19 1LX

Director01 October 2014Active
96-98, Kingston Road, London, England, SW19 1LX

Director15 April 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary15 April 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director15 April 1997Active

People with Significant Control

Mr David Richard Birch
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:Cote Cottage , 28, 28 Conway Road, London, United Kingdom, SW20 8PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Brigitte Magdalene Birch
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:German
Country of residence:United Kingdom
Address:28, Conway Road, London, United Kingdom, SW20 8PA
Nature of control:
  • Ownership of shares 25 to 50 percent
The Saxon Birch Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:96-98, Kingston Road, London, England, SW19 1LX
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
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-11-08Officers

Change person director company with change date.

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2023-11-08Officers

Change person director company with change date.

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2023-11-08Officers

Change person secretary company with change date.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-01-27Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-07-20Officers

Change person secretary company with change date.

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2015-07-20Officers

Change person director company with change date.

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2014-10-24Capital

Capital allotment shares.

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