Company information:
London Corporate Limited (No: 08729284)
Address: 78 YORK STREET, LONDON, W1H 1DP, ENGLAND
Status: Active
Incorporated: 10-Nov-2013
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: LOUIS DE COURCY WHEELER ( DOB: Jul-1953 From: Apr-2024 )
Current Director: SVEND MARTIN LITTAUER ( DOB: Jan-1970 From: Jan-2023 )
Current Director: STEEN ROSENFALCK ( DOB: May-1961 From: Jun-2014 )
Current Director: PAUL MICHAEL TOWNSEND ( DOB: Dec-1962 From: Oct-2013 )
Current Director: PAUL MICHAEL TOWNSEND ( DOB: Dec-1962 From: Oct-2013 )
Current Secretary: ENTREPRENOR LIMITED ( From: Jan-2023 )
Current Secretary: ENTREPRENOR LIMITED ( From: Jan-2023 )
Resigned Director: MARK TUDOR BEVAN ( From: Oct-2013 To: Jul-2017 )
Resigned Director: STEEN ROSENFALCK ( DOB: May-1961 From: Jun-2014 To: Nov-2021 )
Resigned Director: PAUL MICHAEL TOWNSEND ( DOB: Dec-1962 From: Oct-2013 To: Apr-2024 )
Persons of Significant Control:
Miller Rosenfalck Llp, Aylesbury House 17 - 18 Aylesbury Street, London, EC1R 0DB, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-06-30, Ceased: 2018-02-12)
Miller Rosenfalck Llp, Aylesbury House 17 - 18 Aylesbury Street, London, EC1R 0DB, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2018-02-13, Ceased: 2021-11-01)
Mr Paul Michael Townsend, Aylesbury House 17 - 18 Aylesbury Street, London, EC1R 0DB, United Kingdom: Has significant influence or control (Notified: 2018-02-13, Ceased: 2019-11-07)
Mr Mark Tudor Bevan, Aylesbury House 17 - 18 Aylesbury Street, London, EC1R 0DB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2017-07-06)
Mr Paul Michael Townsend, Aylesbury House 17 - 18 Aylesbury Street, London, EC1R 0DB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2018-02-12)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,0.0,0.0,0.0 | |||
| Current assets | 346 | 3,791 | 5,686 | 4,579 | 5,251 | 12,594 | 17,181 | 15,004 | 346.0,3791.0,5686.0,4579.0,5251.0,12594.0,17181.0,15004.0 |
| Current assets / Debtors | 3,023 | 200 | 1,542 | 12 | 2,810 | 0.0,3023.0,200.0,1542.0,12.0,2810.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 3,023 | 0.0,3023.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 346 | 768 | 5,486 | 3,037 | 5,239 | 9,784 | 10,455 | 9,275 | 346.0,768.0,5486.0,3037.0,5239.0,9784.0,10455.0,9275.0 |
| Net current assets (liabilities) | -4,730 | -3,173 | -3,070 | 3,196 | 1,432 | 7,188 | 6,220 | 379 | -4730.0,-3173.0,-3070.0,3196.0,1432.0,7188.0,6220.0,379.0 |
| Net assets (liabilities) | -4,729 | -3,172 | -3,069 | 3,197 | 1,433 | 7,188 | 6,220 | 379 | -4729.0,-3172.0,-3069.0,3197.0,1433.0,7188.0,6220.0,379.0 |
| Equity / share capital and reserves | -4,729 | -3,172 | 6,220 | 379 | -4729.0,-3172.0,0.0,0.0,0.0,0.0,6220.0,379.0 |