LONDON INDEPENDENT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3NN

Company number 01593794
Status Active
Incorporation Date 27 October 1981
Company Type Private Limited Company
Address 9 HEWETT STREET, LONDON, LONDON, EC2A 3NN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Janice Fuller as a secretary on 21 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LONDON INDEPENDENT HOLDINGS LIMITED are www.londonindependentholdings.co.uk, and www.london-independent-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Independent Holdings Limited is a Private Limited Company. The company registration number is 01593794. London Independent Holdings Limited has been working since 27 October 1981. The present status of the company is Active. The registered address of London Independent Holdings Limited is 9 Hewett Street London London Ec2a 3nn. . CHERON, Thierry is a Director of the company. MARGALET, Gilles is a Director of the company. WHEELER-OSMAN, Shane Philip is a Director of the company. Secretary ATKINS, Jean has been resigned. Secretary DAVIS, William George has been resigned. Secretary FULLER, Janice has been resigned. Secretary LOUIS, Sally Anne has been resigned. Secretary PASHLEY, Nigel James has been resigned. Director BAMBRIDGE, Ronald Victor has been resigned. Director DAVIS, William George has been resigned. Director HOWES, David Andrew has been resigned. Director LASPOUGEAS, Eric has been resigned. Director LEVEAU, Bernard has been resigned. Director LOUIS, Sally Anne has been resigned. Director LOUIS, Timothy Stanton has been resigned. Director NOISIEZ, Franck has been resigned. Director RIBE, Jean-Pierre has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHERON, Thierry
Appointed Date: 06 February 2014
72 years old
Director
MARGALET, Gilles
Appointed Date: 06 February 2014
65 years old
Director
WHEELER-OSMAN, Shane Philip
Appointed Date: 29 February 2008
64 years old

Resigned Directors

Secretary
ATKINS, Jean
Resigned: 01 May 2011
Appointed Date: 29 February 2008
Secretary
DAVIS, William George
Resigned: 11 October 2004
Appointed Date: 03 April 2000
Secretary
FULLER, Janice
Resigned: 21 November 2016
Appointed Date: 01 May 2011
Secretary
LOUIS, Sally Anne
Resigned: 03 April 2000
Secretary
PASHLEY, Nigel James
Resigned: 29 February 2008
Appointed Date: 11 October 2004
Director
BAMBRIDGE, Ronald Victor
Resigned: 05 March 2002
Appointed Date: 03 April 2000
88 years old
Director
DAVIS, William George
Resigned: 11 October 2004
Appointed Date: 03 April 2000
88 years old
Director
HOWES, David Andrew
Resigned: 28 February 2005
Appointed Date: 01 April 2002
73 years old
Director
LASPOUGEAS, Eric
Resigned: 19 February 2003
Appointed Date: 05 March 2002
65 years old
Director
LEVEAU, Bernard
Resigned: 06 February 2014
Appointed Date: 01 February 2007
77 years old
Director
LOUIS, Sally Anne
Resigned: 03 April 2000
76 years old
Director
LOUIS, Timothy Stanton
Resigned: 03 April 2000
86 years old
Director
NOISIEZ, Franck
Resigned: 01 February 2007
Appointed Date: 30 June 2000
61 years old
Director
RIBE, Jean-Pierre
Resigned: 05 March 2002
Appointed Date: 30 June 2000
88 years old

Persons With Significant Control

Gsf Gb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON INDEPENDENT HOLDINGS LIMITED Events

19 Dec 2016
Confirmation statement made on 30 November 2016 with updates
19 Dec 2016
Termination of appointment of Janice Fuller as a secretary on 21 November 2016
09 Sep 2016
Accounts for a small company made up to 31 December 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 18,281
09 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 100 more events
27 Jun 1986
Accounting reference date extended from 31/03 to 31/10
20 Jun 1986
Company name changed london express cleaning supplies LIMITED\certificate issued on 20/06/86
16 Mar 1983
Company name changed\certificate issued on 16/03/83
10 Mar 1982
Company name changed\certificate issued on 10/03/82
27 Oct 1981
Incorporation

LONDON INDEPENDENT HOLDINGS LIMITED Charges

27 November 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 8TH june 1998
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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