Company information:
Londinium Associates Ltd (No: 05023351)
Address: 5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Status: Active
Incorporated: 22-Jan-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANNAMARIA MORO ( DOB: Mar-1965 From: Mar-2015 )
Current Director: ANNAMARIA MORO ( DOB: Mar-1965 From: Mar-2015 )
Current Secretary: LEA SECRETARIES LIMITED ( From: Dec-2014 )
Resigned Director: RENZO BEINAT ( From: Dec-2004 To: Jul-2006 )
Resigned Director: RICHARD JOHN HOGAN ( DOB: Dec-1942 From: Dec-2014 To: Mar-2015 )
Resigned Director: ANNAMARIA MORO ( From: Jan-2012 To: Mar-2015 )
Resigned Director: FILIPPO TENDERINI ( DOB: Mar-1968 From: Mar-2015 To: Mar-2015 )
Resigned Director: WESTBROOK DIRECTORS LTD ( From: Jul-2006 To: Jan-2012 )
Resigned Secretary: TRADINVEST MANAGEMENT LTD ( From: Jan-2004 To: Jan-2012 )
Persons of Significant Control:
Ms Annamaria Moro, 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 61,941 | 61,941 | 61941.0,61941.0 |
| Current assets / Debtors | 0.0,0.0 | ||
| Net current assets (liabilities) | -160,109 | -164,520 | -160109.0,-164520.0 |
| Total assets less current liabilities | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | -98,168 | -102,579 | -98168.0,-102579.0 |
| Equity / share capital and reserves | 0.0,0.0 |