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THE LONDON TRADING COMPANY (UK) LIMITED - 4 Old Park Lane, Mayfair, London, W1K 1QW, United Kingdom
Company Information
- Company registration number
- 09117439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Old Park Lane
- Mayfair
- London
- W1K 1QW
- England 4 Old Park Lane, Mayfair, London, W1K 1QW, England UK
Management
- Managing Directors
- CHOUDHRY, Zegham Rashid
- Company secretaries
- CHOUDHRY, Zegham Rashid
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-04
- Age Of Company 2014-07-04 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Louise Elliott
- Mr Timothy Joseph Jenkins
- Mr Zegham Rashid Choudry
- Ms Louise Elliott
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Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- THE LONDON TRADING COMPANY (UK) PLC
- Legal Entity Identifier (LEI)
- 213800DHAVJCFJ1U9R29
- Filing of Accounts
- Due Date: 2022-04-29
- Last Date: 2020-07-31
- Annual Return
- Due Date: 2022-07-18
- Last Date: 2021-07-04
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THE LONDON TRADING COMPANY (UK) LIMITED Company Description
- THE LONDON TRADING COMPANY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09117439. Its current trading status is "live". It was registered 2014-07-04. It was previously called THE LONDON TRADING COMPANY (UK) PLC. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary.It can be contacted at 4 Old Park Lane .
Get THE LONDON TRADING COMPANY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The London Trading Company (Uk) Limited - 4 Old Park Lane, Mayfair, London, W1K 1QW, United Kingdom
- 2014-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-04-29) - AA
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confirmation-statement-with-updates (2021-07-20) - CS01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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change-to-a-person-with-significant-control (2021-04-12) - PSC04
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cessation-of-a-person-with-significant-control (2021-04-12) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-28) - AD01
keyboard_arrow_right 2020
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certificate-re-registration-public-limited-company-to-private (2020-09-07) - CERT10
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reregistration-public-to-private-company (2020-09-07) - RR02
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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accounts-with-accounts-type-full (2020-02-05) - AA
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re-registration-memorandum-articles (2020-09-07) - MAR
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resolution (2020-09-07) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-28) - AD01
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accounts-with-accounts-type-full (2019-01-31) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-01-31) - AA01
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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accounts-with-accounts-type-full (2018-07-26) - AA
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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change-account-reference-date-company-previous-shortened (2018-04-25) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-24) - AD01
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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accounts-with-accounts-type-full (2017-02-06) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-03-15) - AA01
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accounts-with-accounts-type-full (2016-05-08) - AA
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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confirmation-statement-with-updates (2016-07-22) - CS01
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accounts-with-accounts-type-dormant (2016-04-21) - AA
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-22) - AD01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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resolution (2014-10-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2014-08-01) - AP03
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-01) - TM02
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incorporation-company (2014-07-04) - NEWINC
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capital-allotment-shares (2014-10-27) - SH01