LONDON FAN COMPANY LIMITED (THE)
SURREY

Hellopages » Greater London » Sutton » SM1 2SW

Company number 00227801
Status Active
Incorporation Date 3 February 1928
Company Type Private Limited Company
Address 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100,000 . The most likely internet sites of LONDON FAN COMPANY LIMITED (THE) are www.londonfancompanylimited.co.uk, and www.london-fan-company-limited.co.uk. The predicted number of employees is 20 to 30. The company’s age is ninety-seven years and ten months. London Fan Company Limited The is a Private Limited Company. The company registration number is 00227801. London Fan Company Limited The has been working since 03 February 1928. The present status of the company is Active. The registered address of London Fan Company Limited The is 5 Robin Hood Lane Sutton Surrey Sm1 2sw. The company`s financial liabilities are £116.48k. It is £-387.12k against last year. The cash in hand is £94.45k. It is £-57.65k against last year. And the total assets are £821.64k, which is £-116.2k against last year. WEBBER, Andrew Piers is a Secretary of the company. JUDD, Alison Claire is a Director of the company. WEBBER, Andrew Piers is a Director of the company. WEBBER, Ruth Helen is a Director of the company. Director SHARPE, Andrew Dominic has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


london fan company limited Key Finiance

LIABILITIES £116.48k
-77%
CASH £94.45k
-38%
TOTAL ASSETS £821.64k
-13%
All Financial Figures

Current Directors

Secretary
WEBBER, Andrew Piers
Director
JUDD, Alison Claire

57 years old
Director
WEBBER, Andrew Piers

65 years old
Director
WEBBER, Ruth Helen

64 years old

Resigned Directors

Director
SHARPE, Andrew Dominic
Resigned: 31 August 1995
82 years old

Persons With Significant Control

Horval Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON FAN COMPANY LIMITED (THE) Events

23 Jan 2017
Confirmation statement made on 3 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100,000
...
... and 71 more events
17 Dec 1987
Group accounts for a small company made up to 31 March 1987
17 Dec 1987
Return made up to 01/12/87; full list of members
28 Jan 1987
Group of companies' accounts made up to 31 March 1986
28 Jan 1987
Return made up to 22/12/86; full list of members
03 Feb 1928
Incorporation

LONDON FAN COMPANY LIMITED (THE) Charges

21 March 1968
Legal charge
Delivered: 4 April 1968
Status: Outstanding
Persons entitled: The Mayor Alderman and Burgess of the London Borough of Ealing.
Description: 75-81 stirling rd, acton, london W.3.
23 March 1966
Equitable mortgage
Delivered: 4 April 1966
Status: Outstanding
Persons entitled: The Mayor Alderman and Burgesses of the London Borough of Ealing
Description: 75-81 stirling rd, acton, london W.3.

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