LIMITEDEDITION LONDON LIMITED
LONDON

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Company number 06482960
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Director's details changed for Jayne Mackenzie on 1 January 2017; Director's details changed for Mr Mark Jonathan Warshaw on 1 January 2017. The most likely internet sites of LIMITEDEDITION LONDON LIMITED are www.limitededitionlondon.co.uk, and www.limitededition-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Limitededition London Limited is a Private Limited Company. The company registration number is 06482960. Limitededition London Limited has been working since 24 January 2008. The present status of the company is Active. The registered address of Limitededition London Limited is 66 Prescot Street London E1 8nn. The company`s financial liabilities are £249.59k. It is £-39.67k against last year. The cash in hand is £97.84k. It is £-30.27k against last year. And the total assets are £373.76k, which is £-31.23k against last year. MACKENZIE, Jayne is a Director of the company. WARSHAW, Mark Jonathan is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SM SECRETARIES LTD has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


limitededition london Key Finiance

LIABILITIES £249.59k
-14%
CASH £97.84k
-24%
TOTAL ASSETS £373.76k
-8%
All Financial Figures

Current Directors

Director
MACKENZIE, Jayne
Appointed Date: 29 September 2008
62 years old

Director
WARSHAW, Mark Jonathan
Appointed Date: 24 January 2008
56 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 January 2008
Appointed Date: 24 January 2008

Secretary
SM SECRETARIES LTD
Resigned: 26 February 2013
Appointed Date: 24 January 2008

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 January 2008
Appointed Date: 24 January 2008

Persons With Significant Control

Mr Mark Jonathan Warshaw
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LIMITEDEDITION LONDON LIMITED Events

08 Mar 2017
Confirmation statement made on 24 January 2017 with updates
08 Mar 2017
Director's details changed for Jayne Mackenzie on 1 January 2017
08 Mar 2017
Director's details changed for Mr Mark Jonathan Warshaw on 1 January 2017
09 Feb 2017
Director's details changed for Mark Jonathan Warshaw on 27 April 2016
05 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 30 more events
14 Feb 2008
New director appointed
14 Feb 2008
New secretary appointed
14 Feb 2008
Secretary resigned
14 Feb 2008
Director resigned
24 Jan 2008
Incorporation