Company information:
Londinia Limited (No: 02279463)
Address: 168 COLDHARBOUR LANE, LONDON, SE5 9QH
Status: Active
Incorporated: 22-Jul-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: SAM ALLEN ( DOB: Feb-1982 From: Apr-2011 )
Current Director: DAVID ALAN HOPE ( DOB: Apr-1959 From: Nov-2015 )
Current Director: HELEN ELIZABETH HOPE ( DOB: Dec-1959 From: Nov-2015 )
Current Director: ALEXANDRA EMILY HOPE ( DOB: Sep-1991 From: Nov-2015 )
Current Director: REBECCA SHAEFFER ( DOB: Dec-1979 From: Apr-2011 )
Current Secretary: REBECCA SHAEFFER ( From: May-2012 )
Resigned Director: GARRY CAPPUCCINI ( From: Jan-2000 To: Oct-2004 )
Resigned Director: HUGH CURTIS ( From: Oct-2004 To: May-2012 )
Resigned Director: OSBORNE MARTIN GRANT ( DOB: Nov-1959 From: Nov-1998 To: Jun-2006 )
Resigned Director: PAOLA MARIE GRENIER ( DOB: Mar-1966 From: Nov-1998 To: Jan-2011 )
Resigned Director: I-BUILD DEVELOPMENTS LTD ( From: Jan-2011 To: Nov-2011 )
Resigned Director: DONNA JUSTINE IVES ( From: Nov-1998 To: Jan-2000 )
Resigned Director: ALVIN KITCHING ( DOB: Mar-1943 From: Oct-1991 To: Jan-2000 )
Resigned Director: NIALL FRANCIS LAVELLE ( From: Nov-2011 To: Oct-2015 )
Resigned Director: LIONEL KEITH RAYMOND LAX ( DOB: Jan-1937 From: Oct-1991 To: May-1997 )
Resigned Director: PHIL SECRETAN ( From: Jun-2006 To: Apr-2011 )
Resigned Director: LYDIA SUTTON ( From: Nov-2011 To: Oct-2015 )
Resigned Director: LEE JAMES THORNTON ( From: Mar-2012 To: Oct-2018 )
Resigned Secretary: GARRY CAPPUCCINI ( From: Jan-2000 To: Oct-2004 )
Resigned Secretary: HUGH CURTIS ( From: Oct-2004 To: May-2012 )
Resigned Secretary: PAOLA MARIE GRENIER ( DOB: Mar-1966 From: Nov-1998 To: Dec-1998 )
Resigned Secretary: DONNA JUSTINE IVES ( From: Nov-1998 To: Jan-2000 )
Resigned Secretary: LIONEL KEITH RAYMOND LAX ( DOB: Jan-1937 From: Oct-1991 To: May-1997 )
Persons of Significant Control:
Mrs Helen Elizabeth Hope, 408 Ethan Allen Avenue, Takoma Park, Maryland, 20912, Usa: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr David Alan Hope, 408 Ethan Allen Avenue, Takoma Park, Maryland, 20912, Usa: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Dr Lee James Thornton, 408 Ethan Allen Avenue, Takoma Park, Maryland, 20912, Usa: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-12)
Mrs Rebecca Shaeffer, 408 Ethan Allen Avenue, Takoma Park, Maryland, 20912, Usa: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Miss Alexandra Emily Hope, 408 Ethan Allen Avenue, Takoma Park, Maryland, 20912, Usa: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Sam Allen, 408 Ethan Allen Avenue, Takoma Park, Maryland, 20912, Usa: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |