THE LONDON PRESS LIMITED

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

This company is commonly known as The London Press Limited. The company was founded 21 years ago and was given the registration number 04717012. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 58110 - Book publishing.

Company Information

Name	:	THE LONDON PRESS LIMITED
Company Number	:	04717012
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 March 2003
End of financial year	:	30 September 2021
Jurisdiction	:	England - Wales
Industry Codes	:	58110 - Book publishing

Office Address & Contact

Registered Address	:	C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, WD6 1QQ	Corporate Secretary	19 May 2003	Active
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, WD6 1QQ	Director	22 March 2022	Active
108 Westcott Crescent, Hanwell, London, W7 1PB	Secretary	06 April 2003	Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Secretary	31 March 2003	Active
63 Upfield Road, Hanwell, W7 1AW	Director	06 April 2003	Active
63 Upfield Road, Hanwell, W7 1AW	Director	06 April 2003	Active
63, Upfield Road, London, W7 1AW	Director	11 October 2009	Active
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, WD6 1QQ	Director	22 June 2021	Active
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, WD6 1QQ	Director	08 May 2020	Active
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, United Kingdom, WD6 1QQ	Director	31 January 2013	Active
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, WD6 1QQ	Director	01 March 2019	Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Director	31 March 2003	Active

People with Significant Control

Miss Simona-Jasmine Christina
Notified on	:	23 October 2022
Status	:	Active
Date of birth	:	January 1966
Nationality	:	British
Address	:	C/O Ascot Drummond, Devonshire House, Borehamwood, WD6 1QQ
Nature of control	:	Ownership of shares 75 to 100 percent

Ms Samya Tbahriti-Kelly
Notified on	:	01 April 2017
Status	:	Active
Date of birth	:	February 1996
Nationality	:	British
Address	:	C/O Ascot Drummond, Devonshire House, Borehamwood, WD6 1QQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mx Simona Summers
Notified on	:	31 March 2017
Status	:	Active
Date of birth	:	January 1966
Nationality	:	British
Address	:	C/O Ascot Drummond, Devonshire House, Borehamwood, WD6 1QQ
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 (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 (5 months remaining)

Company Filing History

Date	Category	Description
2023-05-09	Gazette	Gazette dissolved voluntary.	Download
2023-02-21	Gazette	Gazette notice voluntary.	Download
2023-02-09	Dissolution	Dissolution application strike off company.	Download
2022-10-23	Persons with significant control	Cessation of a person with significant control.	Download
2022-10-23	Persons with significant control	Notification of a person with significant control.	Download
2022-10-23	Officers	Termination director company with name termination date.	Download
2022-06-23	Accounts	Accounts with accounts type micro entity.	Download
2022-03-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-22	Officers	Appoint person director company with name date.	Download
2022-03-22	Officers	Termination director company with name termination date.	Download
2021-10-05	Officers	Appoint person director company with name date.	Download
2021-10-05	Officers	Termination director company with name termination date.	Download
2021-06-29	Accounts	Accounts with accounts type micro entity.	Download
2021-03-27	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-22	Accounts	Accounts with accounts type micro entity.	Download
2020-05-11	Officers	Appoint person director company with name date.	Download
2020-03-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-14	Persons with significant control	Change to a person with significant control.	Download
2019-05-14	Officers	Change person director company with change date.	Download
2019-03-30	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-24	Officers	Termination director company with name termination date.	Download
2019-03-05	Officers	Appoint person director company with name date.	Download
2019-03-02	Accounts	Change account reference date company current extended.	Download
2018-12-04	Accounts	Accounts with accounts type micro entity.	Download
2018-11-09	Miscellaneous	Legacy.	Download