Company number 09066368
Status Active
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address 151 TECHNOLOGY HOUSE, MILTON KEYNES, BUCKS, MK9 1LH
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries, 90040 - Operation of arts facilities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registered office address changed from 196 High Road London N22 8HH England to 81 Rivington Street Shoreditch London London EC2A 3AY on 27 January 2017; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of LONDON AG & CO LTD are www.londonagco.co.uk, and www.london-ag-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. London Ag Co Ltd is a Private Limited Company.
The company registration number is 09066368. London Ag Co Ltd has been working since 02 June 2014.
The present status of the company is Active. The registered address of London Ag Co Ltd is 151 Technology House Milton Keynes Bucks Mk9 1lh. The cash in hand is £0.01k. It is £0k against last year. . HENDERSON, Callum is a Director of the company. Director ADAM, Peter Paul has been resigned. The company operates in "Retail sale in commercial art galleries".
london ag & co Key Finiance
LIABILITIES
n/a
CASH
£0.01k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
ADAM, Peter Paul
Resigned: 07 December 2016
Appointed Date: 02 June 2014
69 years old
Persons With Significant Control
Mr Callum Henderson
Notified on: 8 December 2016
31 years old
Nature of control: Ownership of shares – 75% or more
LONDON AG & CO LTD Events
22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
27 Jan 2017
Registered office address changed from 196 High Road London N22 8HH England to 81 Rivington Street Shoreditch London London EC2A 3AY on 27 January 2017
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Dec 2016
Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 8 December 2016
08 Dec 2016
Appointment of Mr Callum Henderson as a director on 8 December 2016
...
... and 1 more events
15 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
01 Mar 2016
Accounts for a dormant company made up to 30 June 2015
07 Sep 2015
Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 7 September 2015
22 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
02 Jun 2014
Incorporation
Statement of capital on 2014-06-02
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MODEL ARTICLES ‐
Model articles adopted