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THE LONDON FURNITURE COMPANY (CHELSEA) LIMITED

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

This company is commonly known as The London Furniture Company (chelsea) Limited. The company was founded 21 years ago and was given the registration number 04474855. The firm's registered office is in SLOUGH. You can find them at 258 Bath Road, C/o Furniture Village Limited, Slough, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE LONDON FURNITURE COMPANY (CHELSEA) LIMITED
Company Number:04474855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:258 Bath Road, C/o Furniture Village Limited, Slough, Berkshire, SL1 4DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
258, Bath Road, C/O Furniture Village Limited, Slough, SL1 4DX

Secretary01 September 2022Active
258, Bath Road, C/O Furniture Village Limited, Slough, United Kingdom, SL1 4DX

Director28 March 2003Active
53 Foley Road, Claygate, KT10 0LU

Secretary01 July 2002Active
32 Beechtree Avenue, Marlow, SL7 3NJ

Secretary17 June 2004Active
258, Bath Road, C/O Furniture Village Limited, Slough, United Kingdom, SL1 4DX

Secretary25 September 2008Active
7 Lamplighters Walk, Reading, RG31 7YU

Secretary28 March 2003Active
47 Woodstock Road North, St Albans, AL1 4QD

Director28 March 2003Active
14 Maple Leaf Square, Surrey Quays, London, England, SE16 6SB

Director01 July 2002Active
258, Bath Road, C/O Furniture Village Limited, Slough, SL1 4DX

Director31 August 2022Active

People with Significant Control

Bgf Gp Limited
Notified on:01 October 2017
Status:Active
Country of residence:England
Address:13-15, York Buildings, Londond, England, WC2N 6JU
Nature of control:
  • Significant influence or control
Furniture Village Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:258, Bath Road, Slough, England, SL1 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type dormant.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-08-04Persons with significant control

Cessation of a person with significant control.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-09-01Officers

Appoint person secretary company with name date.

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2022-09-01Officers

Termination director company with name termination date.

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2022-08-31Officers

Appoint person director company with name date.

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2022-08-31Officers

Termination secretary company with name termination date.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-11-20Persons with significant control

Notification of a person with significant control.

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2017-09-19Accounts

Accounts with accounts type dormant.

Download
2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type dormant.

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