Company number 06502217
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address 870/878 GREEN LANES, WINCHMORE HILL, LONDON, N21 2RS
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 1
. The most likely internet sites of THE LONDON HOME CINEMA COMPANY LIMITED are www.thelondonhomecinemacompany.co.uk, and www.the-london-home-cinema-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The London Home Cinema Company Limited is a Private Limited Company.
The company registration number is 06502217. The London Home Cinema Company Limited has been working since 12 February 2008.
The present status of the company is Active. The registered address of The London Home Cinema Company Limited is 870 878 Green Lanes Winchmore Hill London N21 2rs. . ROBERTSON, Toni is a Secretary of the company. REDWOOD, Martin Jay is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".
the london home cinema company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 13 February 2008
Appointed Date: 12 February 2008
Director
QA NOMINEES LIMITED
Resigned: 13 February 2008
Appointed Date: 12 February 2008
Persons With Significant Control
Mr Martin Jay Redwood
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a member of a firm
THE LONDON HOME CINEMA COMPANY LIMITED Events
14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
28 Aug 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 22 more events
19 Feb 2008
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Feb 2008
Registered office changed on 15/02/08 from: the studio, st nicholas close elstree herts. WD6 3EW
15 Feb 2008
Director resigned
15 Feb 2008
Secretary resigned
12 Feb 2008
Incorporation