LONDON INDUSTRY LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-17 with updates

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25/03/2525 March 2025 Change of details for London (Uk) Limited as a person with significant control on 2024-03-10

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01/01/251 January 2025 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/03/2430 March 2024 Confirmation statement made on 2024-03-17 with no updates

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24/12/2324 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Notification of London (Uk) Limited as a person with significant control on 2023-03-21

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22/03/2322 March 2023 Confirmation statement made on 2023-03-17 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-17 with no updates

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28/12/2128 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/04/168 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/05/146 May 2014 SECOND FILING FOR FORM AP01

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR MOORE CONSULTING SA

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1431 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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31/03/1031 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TELEMARK MANAGEMENT SERVICES LTD / 01/10/2009

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31/03/1031 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOORE CONSULTING SA / 01/10/2009

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31/03/1031 March 2010 DIRECTOR APPOINTED DR. RUDOLF MERONI

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 SECRETARY'S CHANGE OF PARTICULARS / TELEMARK MANAGEMENT SERVICES LTD / 01/02/2008

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 158-160 ARTHUR ROAD LONDON SW19 8AQ

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03/05/073 May 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/04/0513 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 DELIVERY EXT'D 3 MTH 31/03/04

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19/11/0419 November 2004 SECRETARY RESIGNED

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19/11/0419 November 2004 REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 212 PICCADILLY LONDON W1J 9HG

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19/11/0419 November 2004 NEW SECRETARY APPOINTED

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03/04/043 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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01/04/041 April 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 DELIVERY EXT'D 3 MTH 31/03/03

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15/01/0415 January 2004 SECRETARY'S PARTICULARS CHANGED

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07/11/037 November 2003 REGISTERED OFFICE CHANGED ON 07/11/03 FROM: CHESHAM EXECUTIVE CENTRE CHESHAM HOUSE 150 REGENT STREET LONDON W1R 5FA

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26/04/0326 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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12/04/0312 April 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 DELIVERY EXT'D 3 MTH 31/03/02

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04/04/024 April 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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28/07/0128 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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21/05/0121 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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26/03/0126 March 2001 SECRETARY RESIGNED

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26/03/0126 March 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 REGISTERED OFFICE CHANGED ON 27/11/00 FROM: KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2HH

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27/11/0027 November 2000 NEW SECRETARY APPOINTED

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29/06/0029 June 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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12/11/9912 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 SECRETARY RESIGNED

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04/11/994 November 1999 NEW SECRETARY APPOINTED

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04/11/994 November 1999 DIRECTOR RESIGNED

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04/11/994 November 1999 ADOPT MEM AND ARTS 30/09/99

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17/03/9917 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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