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Dato Capital United Kingdom

London Holdings LTD, United Kingdom

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LONDON HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 16310438
Universal Entity Code4785-9290-2629-4444
Record last updated Friday, March 14, 2025 6:08:36 PM UTC
Official Address 128 City Road London United Kingdom Ec1v2nx Bunhill
There are 44,586 companies registered at this street
Locality Bunhilllondon
Region IslingtonLondon, England
Postal Code EC1V2NX
Sector Activities of other holding companies n.e.c.

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Visits

LONDON HOLDINGS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-30123

Directors

Document Type Publication date Download link
Registry Mar 12, 2025 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 12, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 1, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 5, 2016 Annual return Annual return
Financials Apr 8, 2015 Annual accounts Annual accounts
Registry Dec 31, 2014 Annual return Annual return
Registry Oct 3, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 3, 2014 Statement of satisfaction of a charge / full / charge no 1 1626... Statement of satisfaction of a charge / full / charge no 1 1626...
Financials May 14, 2014 Annual accounts Annual accounts
Registry Jan 5, 2014 Annual return Annual return
Financials May 29, 2013 Annual accounts Annual accounts
Registry Jan 4, 2013 Annual return Annual return
Financials May 30, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Financials Mar 24, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 13, 2011 Annual return Annual return
Registry Jan 13, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials May 19, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Annual return Annual return
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Jan 13, 2009 Annual return Annual return
Registry Jan 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 21, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 1, 2008 Particulars of a mortgage or charge 1626... Particulars of a mortgage or charge 1626...
Registry Aug 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 27, 2008 Annual accounts Annual accounts
Registry Feb 15, 2008 Annual return Annual return
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Annual return Annual return
Financials May 19, 2006 Annual accounts Annual accounts
Registry Mar 23, 2006 Annual return Annual return
Financials Jun 27, 2005 Annual accounts Annual accounts
Registry Jan 27, 2005 Annual return Annual return
Financials Jun 10, 2004 Annual accounts Annual accounts
Registry Feb 5, 2004 Annual return Annual return
Financials Aug 20, 2003 Amended accounts Amended accounts
Financials Jun 30, 2003 Annual accounts Annual accounts
Registry Feb 7, 2003 Annual return Annual return
Registry Oct 21, 2002 Register of members Register of members
Registry Jul 6, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 3, 2002 Annual accounts Annual accounts
Registry May 8, 2002 Annual return Annual return
Financials Jul 3, 2001 Annual accounts Annual accounts
Registry Jan 15, 2001 Annual return Annual return
Financials Jun 30, 2000 Annual accounts Annual accounts
Registry Feb 10, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 3, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2000 Annual return Annual return
Financials Jul 13, 1999 Annual accounts Annual accounts
Registry Feb 25, 1999 Register of members Register of members
Registry Feb 2, 1999 Annual return Annual return
Registry Jun 2, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials May 29, 1998 Annual accounts Annual accounts
Registry Jan 21, 1998 Annual return Annual return
Financials Jul 4, 1997 Annual accounts Annual accounts
Registry Jan 15, 1997 Annual return Annual return
Registry Oct 1, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 2, 1996 Annual accounts Annual accounts
Registry Dec 20, 1995 Annual return Annual return
Financials Jul 3, 1995 Annual accounts Annual accounts
Registry Jan 25, 1995 Annual return Annual return
Registry Jan 25, 1995 Director's particulars changed Director's particulars changed
Registry Jan 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 29, 1994 Annual accounts Annual accounts
Registry Jan 4, 1994 Annual return Annual return
Financials Jul 1, 1993 Annual accounts Annual accounts
Registry Jan 12, 1993 Annual return Annual return
Financials May 31, 1992 Annual accounts Annual accounts
Registry Jan 21, 1992 Annual return Annual return
Financials Jun 7, 1991 Annual accounts Annual accounts
Registry Feb 13, 1991 Annual return Annual return
Registry Dec 31, 1990 Three appointments: 3 men Three appointments: 3 men
Registry Oct 26, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 1990 Annual return Annual return
Financials Jul 24, 1990 Annual accounts Annual accounts
Registry Jun 14, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 24, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 1989 Change in situation or address of registered office Change in situation or address of registered office
Financials May 23, 1989 Annual accounts Annual accounts
Registry May 19, 1989 Annual return Annual return
Financials Dec 21, 1988 Annual accounts Annual accounts
Registry Sep 5, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 5, 1988 Annual return Annual return
Financials Sep 16, 1987 Annual accounts Annual accounts
Registry Mar 6, 1987 Annual return Annual return
Financials Jan 3, 1987 Annual accounts Annual accounts
Registry Jun 12, 1986 Annual return Annual return

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