Company information:
London Tourist Board Limited (No: 04487498)
Address: 169 (LONDON & PARTNERS), UNION STREET, LONDON, SE1 0LL, ENGLAND
Status: Active
Incorporated: 16-Jul-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: NAYAN VRAIJAL RUGHANI ( DOB: Jun-1983 From: Jul-2023 )
Resigned Director: ANDREW JOHN COOKE ( DOB: May-1963 From: Aug-2011 To: Dec-2021 )
Resigned Director: HAL DIRECTORS LIMITED ( From: Aug-2005 To: Mar-2009 )
Resigned Director: L.C.I. DIRECTORS LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Director: TIMOTHY CHARLES PARKER ( DOB: Oct-1970 From: Sep-2008 To: Mar-2009 )
Resigned Director: ROSEMARY ANNE SHEPHEARD ( DOB: Oct-1948 From: Jul-2002 To: Aug-2005 )
Resigned Director: ALLEN MARK SIMPSON ( DOB: Sep-1982 From: Jan-2022 To: Jul-2023 )
Resigned Director: MARTIN JOHN SINGFIELD ( DOB: Jan-1962 From: Mar-2009 To: Aug-2011 )
Resigned Secretary: HAL MANAGEMENT LIMITED ( From: Aug-2005 To: Apr-2010 )
Resigned Secretary: L.C.I. SECRETARIES LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Secretary: GEOFFREY ARTHUR GEORGE SHEPHEARD ( DOB: Nov-1940 From: Jul-2002 To: Aug-2005 )
Persons of Significant Control:
London & Partners Ltd, 6th Floor, 2 More London Riverside More London Riverside, London, SE1 2RR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2.0,2.0,2.0,2.0,2.0,1.0,1.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2.0,2.0,2.0,2.0,2.0,1.0,1.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2.0,2.0,2.0,2.0,2.0,1.0,1.0 |