UKBizDB.co.uk

THE LONDON MINI CENTRE LIMITED

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

This company is commonly known as The London Mini Centre Limited. The company was founded 23 years ago and was given the registration number 04083141. The firm's registered office is in . You can find them at 125 Lower Richmond Road, Putney London, , . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:THE LONDON MINI CENTRE LIMITED
Company Number:04083141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:125 Lower Richmond Road, Putney London, SW15 1EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69b Ridgeway, Wimbledon Village, London, SW19 4SS

Secretary03 October 2000Active
88 Alton Road, Roehampton, London, SW15 4NS

Director03 October 2000Active
69b Ridgeway, Wimbledon Village, London, SW19 4SS

Director03 October 2000Active

People with Significant Control

Mr Anthony Francis Joseph Braggiotti
Notified on:27 September 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:69b, Ridgway, London, England, SW19 4SS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Grant Holdsworth
Notified on:27 September 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:The London Mini Centre, 125 Lower Richmond Road, London, United Kingdom, SW15 1EX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

Download
2023-05-02Gazette

Gazette notice voluntary.

Download
2023-04-22Dissolution

Dissolution application strike off company.

Download
2023-03-02Accounts

Accounts with accounts type total exemption full.

Download
2023-02-24Address

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

Download
2022-10-14Confirmation statement

Confirmation statement with updates.

Download
2022-07-27Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Accounts

Accounts with accounts type total exemption full.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type total exemption full.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-23Accounts

Accounts with accounts type total exemption full.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-06-02Accounts

Accounts with accounts type total exemption small.

Download
2016-09-29Confirmation statement

Confirmation statement with updates.

Download
2016-04-14Accounts

Accounts with accounts type total exemption small.

Download
2015-09-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-01Accounts

Accounts with accounts type total exemption small.

Download
2014-10-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-02Accounts

Accounts with accounts type total exemption small.

Download
2013-10-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.