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THELONDONCOMPANY LIMITED

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

This company is commonly known as Thelondoncompany Limited. The company was founded 4 years ago and was given the registration number 12174355. The firm's registered office is in LONDON. You can find them at Flat 201, Roach Road, London, . This company's SIC code is 10410 - Manufacture of oils and fats.

Company Information

Name:THELONDONCOMPANY LIMITED
Company Number:12174355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10410 - Manufacture of oils and fats

Office Address & Contact

Registered Address:Flat 201, Roach Road, London, United Kingdom, E3 2PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Bude Business Centre, Kings Hill Industrial Estate, Bude, England, EX23 8QN

Director05 August 2022Active
Unit 7 Bude Business Centre, Kings Hill Industrial Estate, Bude, England, EX23 8QN

Director26 August 2019Active
Flat 201, Roach Road, London, United Kingdom, E3 2PA

Director26 August 2019Active

People with Significant Control

Medicanna Limited
Notified on:05 August 2022
Status:Active
Country of residence:England
Address:Unit 7 Bude Business Centre, Kings Hill Industrial Estate, Bude, England, EX23 8QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Stuart Howell
Notified on:26 August 2019
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:Unit 7 Bude Business Centre, Kings Hill Industrial Estate, Bude, England, EX23 8QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Hudson
Notified on:26 August 2019
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:United Kingdom
Address:Flat 201, Roach Road, London, United Kingdom, E3 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-05-15Officers

Termination director company with name termination date.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-08-05Persons with significant control

Cessation of a person with significant control.

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2022-08-05Address

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

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2022-08-05Address

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

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2022-08-05Persons with significant control

Notification of a person with significant control.

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2022-08-05Officers

Appoint person director company with name date.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-07-28Persons with significant control

Cessation of a person with significant control.

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2022-05-20Officers

Termination director company with name termination date.

Download
2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2020-09-12Confirmation statement

Confirmation statement with no updates.

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2019-08-26Incorporation

Incorporation company.

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