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THE LONDON TRADING COMPANY (UK) LIMITED

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

This company is commonly known as The London Trading Company (uk) Limited. The company was founded 10 years ago and was given the registration number 09117439. The firm's registered office is in LONDON. You can find them at Lansdowne House, Berkeley Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE LONDON TRADING COMPANY (UK) LIMITED
Company Number:09117439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2014
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lansdowne House, Berkeley Square, London, England, W1J 6ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Old Park Lane, Mayfair, London, England, W1K 1QW

Secretary31 July 2014Active
1, Royal Exchange Avenue, Bank, London, United Kingdom, EC3V 3LT

Secretary04 July 2014Active
2/8, Victoria Avenue, Bishopsgate, London, United Kingdom, EC2M 4NS

Director04 July 2014Active
St Hilary Court, Suite B2, Copthorne Way, Cardiff, Wales, CF5 6ES

Director14 July 2022Active
1, Royal Exchange Avenue, Bank, London, United Kingdom, EC3V 3LT

Director04 July 2014Active
2-8, Victoria Avenue, Bishopsgate, London, England, EC2M 4NS

Director24 July 2017Active
Coppergate House, Brune Street, London, England, E1 7NJ

Director01 November 2018Active
Coppergate House, Brune Street, London, England, E1 7NJ

Director24 July 2017Active
Lansdowne House, Berkeley Square, London, England, W1J 6ER

Director01 September 2015Active
2-8, Victoria Avenue, Bishopsgate, London, England, EC2M 4NS

Director31 July 2014Active
2-8, Victoria Avenue, Bishopsgate, London, England, EC2M 4NS

Director30 January 2017Active

People with Significant Control

Mr Zegham Rashid Choudry
Notified on:04 July 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:2-8, Victoria Avenue, London, England, EC2M 4NS
Nature of control:
  • Significant influence or control
Ms Louise Elliott
Notified on:04 July 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Lansdowne House, Berkeley Square, London, England, W1J 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Joseph Jenkins
Notified on:04 July 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:6, Ynys Bridge Court, Cardiff, CF15 9SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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