Company number 02279463
Status Active
Incorporation Date 22 July 1988
Company Type Private Limited Company
Address 168 COLDHARBOUR LANE, LONDON, SE5 9QH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LONDINIA LIMITED are www.londinia.co.uk, and www.londinia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Londinia Limited is a Private Limited Company.
The company registration number is 02279463. Londinia Limited has been working since 22 July 1988.
The present status of the company is Active. The registered address of Londinia Limited is 168 Coldharbour Lane London Se5 9qh. The cash in hand is £0k. It is £0k against last year. . SHAEFFER, Rebecca is a Secretary of the company. ALLEN, Sam is a Director of the company. HOPE, Alexandra Emily is a Director of the company. HOPE, David Alan is a Director of the company. HOPE, Helen Elizabeth is a Director of the company. SHAEFFER, Rebecca is a Director of the company. THORNTON, Lee James, Dr is a Director of the company. Secretary CAPPUCCINI, Garry has been resigned. Secretary CURTIS, Hugh has been resigned. Secretary GRENIER, Paola Marie has been resigned. Secretary IVES, Donna Justine has been resigned. Secretary LAX, Lionel Keith Raymond has been resigned. Director CAPPUCCINI, Garry has been resigned. Director CURTIS, Hugh has been resigned. Director GRANT, Osborne Martin has been resigned. Director GRENIER, Paola Marie has been resigned. Director IVES, Donna Justine has been resigned. Director KITCHING, Alvin has been resigned. Director LAVELLE, Niall Francis has been resigned. Director LAX, Lionel Keith Raymond has been resigned. Director SECRETAN, Phil has been resigned. Director SUTTON, Lydia has been resigned. Director I-BUILD DEVELOPMENTS LTD has been resigned. The company operates in "Non-trading company".
londinia Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
ALLEN, Sam
Appointed Date: 01 April 2011
43 years old
Resigned Directors
Secretary
CURTIS, Hugh
Resigned: 28 May 2012
Appointed Date: 01 October 2004
Director
CAPPUCCINI, Garry
Resigned: 01 October 2004
Appointed Date: 08 January 2000
53 years old
Director
CURTIS, Hugh
Resigned: 28 May 2012
Appointed Date: 01 October 2004
55 years old
Director
SECRETAN, Phil
Resigned: 01 April 2011
Appointed Date: 08 June 2006
49 years old
Director
SUTTON, Lydia
Resigned: 01 October 2015
Appointed Date: 11 November 2011
40 years old
Director
I-BUILD DEVELOPMENTS LTD
Resigned: 11 November 2011
Appointed Date: 07 January 2011
Persons With Significant Control
Dr Lee James Thornton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alan Hope
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Elizabeth Hope
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alexandra Emily Hope
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam Allen
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Shaeffer
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDINIA LIMITED Events
01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Oct 2016
Accounts for a dormant company made up to 31 March 2016
02 Nov 2015
Accounts for a dormant company made up to 31 March 2015
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
02 Nov 2015
Appointment of Ms Alexandra Emily Hope as a director on 1 November 2015
...
... and 97 more events
19 Feb 1989
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
16 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1989
Registered office changed on 16/02/89 from: 84 temple chambers temple avenue london EC4Y ohp
22 Jul 1988
Incorporation
22 Jul 1988
Incorporation