LONDON INTERNATIONAL IMPORTS LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT4 7RD

Company number 02737789
Status Active
Incorporation Date 5 August 1992
Company Type Private Limited Company
Address 38 CHURCH ROAD, WORCESTER PARK, SURREY, KT4 7RD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Carol Elaine Ollett as a director on 30 January 2016. The most likely internet sites of LONDON INTERNATIONAL IMPORTS LIMITED are www.londoninternationalimports.co.uk, and www.london-international-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. London International Imports Limited is a Private Limited Company. The company registration number is 02737789. London International Imports Limited has been working since 05 August 1992. The present status of the company is Active. The registered address of London International Imports Limited is 38 Church Road Worcester Park Surrey Kt4 7rd. . OLLETT, Andrew David Leo is a Secretary of the company. OLLETT, Andrew David Leo is a Director of the company. OLLETT, Jocelyn Peter is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary MASTERS, Simon has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director MASTERS, Jack has been resigned. Director MASTERS, Simon has been resigned. Director OLLETT, Carol Elaine has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
OLLETT, Andrew David Leo
Appointed Date: 15 October 2002

Director
OLLETT, Andrew David Leo
Appointed Date: 01 February 2002
47 years old

Director
OLLETT, Jocelyn Peter
Appointed Date: 05 August 1992
77 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 05 August 1992
Appointed Date: 05 August 1992

Secretary
MASTERS, Simon
Resigned: 29 September 2000
Appointed Date: 05 August 1992

Nominee Director
COWAN, Graham Michael
Resigned: 05 August 1992
Appointed Date: 05 August 1992
82 years old

Director
MASTERS, Jack
Resigned: 01 February 2002
Appointed Date: 05 August 1992
80 years old

Director
MASTERS, Simon
Resigned: 29 September 2000
Appointed Date: 05 August 1992
70 years old

Director
OLLETT, Carol Elaine
Resigned: 30 January 2016
Appointed Date: 28 September 2006
78 years old

Persons With Significant Control

Mr Jocelyn Peter Ollett
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LONDON INTERNATIONAL IMPORTS LIMITED Events

15 Feb 2017
Total exemption full accounts made up to 31 August 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
13 Mar 2016
Termination of appointment of Carol Elaine Ollett as a director on 30 January 2016
13 Mar 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100

...
... and 58 more events
24 Sep 1992
Secretary resigned;new secretary appointed;new director appointed

24 Sep 1992
Director resigned;new director appointed

24 Sep 1992
Ad 12/08/92--------- £ si 98@1=98 £ ic 2/100

24 Sep 1992
Registered office changed on 24/09/92 from: aci house torrington park north finchley london N12 9SZ

05 Aug 1992
Incorporation

LONDON INTERNATIONAL IMPORTS LIMITED Charges

29 September 1992
Debenture
Delivered: 12 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…