Company number 07613755
Status Active
Incorporation Date 26 April 2011
Company Type Public Limited Company
Address 3 ELMSTEAD ROAD, ILFORD, ENGLAND, IG3 8AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 November 2016; Director's details changed for East India Company Uk Limited on 1 August 2016. The most likely internet sites of LONDON ACQUISITIONS PLC are www.londonacquisitions.co.uk, and www.london-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. London Acquisitions Plc is a Public Limited Company.
The company registration number is 07613755. London Acquisitions Plc has been working since 26 April 2011.
The present status of the company is Active. The registered address of London Acquisitions Plc is 3 Elmstead Road Ilford England Ig3 8ax. . JAIN, Harsh Vardhan is a Secretary of the company. JAIN, Harsh Vardhan is a Director of the company. EAST INDIA COMPANY UK LIMITED is a Director of the company. Secretary KUTAY, Taha Islam has been resigned. Secretary MOHD, Shafeeq Ali has been resigned. Director ALI MOHD, Shafeeq has been resigned. Director JAIN, Harsh has been resigned. Director KUTAY, Taha Islam has been resigned. Director EAST INDIA COMPANY UK LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
EAST INDIA COMPANY UK LIMITED
Appointed Date: 01 August 2016
Resigned Directors
Director
ALI MOHD, Shafeeq
Resigned: 24 August 2014
Appointed Date: 01 August 2012
44 years old
Director
JAIN, Harsh
Resigned: 01 August 2016
Appointed Date: 26 April 2011
46 years old
Director
KUTAY, Taha Islam
Resigned: 01 August 2012
Appointed Date: 26 April 2011
47 years old
Director
EAST INDIA COMPANY UK LIMITED
Resigned: 01 August 2016
Appointed Date: 01 January 2013
Persons With Significant Control
Dr Harsh Vardhan Jain
Notified on: 30 November 2016
47 years old
Nature of control: Has significant influence or control
LONDON ACQUISITIONS PLC Events
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Accounts for a dormant company made up to 30 November 2016
13 Sep 2016
Director's details changed for East India Company Uk Limited on 1 August 2016
12 Sep 2016
Secretary's details changed for Mr Harsh Vardhan Jain on 1 August 2016
10 Sep 2016
Director's details changed for Mr Harsh Vardhan Jain on 1 August 2016
...
... and 27 more events
12 Dec 2011
Current accounting period extended from 30 November 2012 to 1 December 2012
11 Dec 2011
Annual return made up to 1 December 2011 with full list of shareholders
28 Nov 2011
Accounts for a dormant company made up to 28 November 2011
11 Jul 2011
Current accounting period shortened from 30 April 2012 to 30 November 2011
26 Apr 2011
Incorporation
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Model articles adopted (Amended Provisions)