LONDON BOOKS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 1DJ

Company number 05254158
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address FLAT 5, 39 LAVENDER GARDENS, LONDON, SW11 1DJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of LONDON BOOKS LIMITED are www.londonbooks.co.uk, and www.london-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barbican Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Books Limited is a Private Limited Company. The company registration number is 05254158. London Books Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of London Books Limited is Flat 5 39 Lavender Gardens London Sw11 1dj. The company`s financial liabilities are £11.02k. It is £0.65k against last year. And the total assets are £29.29k, which is £-0.23k against last year. KING, John Michael is a Secretary of the company. KING, John Michael is a Director of the company. KNIGHT, Martin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


london books Key Finiance

LIABILITIES £11.02k
+6%
CASH n/a
TOTAL ASSETS £29.29k
-1%
All Financial Figures

Current Directors

Secretary
KING, John Michael
Appointed Date: 08 October 2004
Director
KING, John Michael
Appointed Date: 01 February 2006
65 years old
Director
KNIGHT, Martin
Appointed Date: 08 October 2004
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004

Persons With Significant Control

Mr John Michael King
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Knight
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON BOOKS LIMITED Events

21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
...
... and 26 more events
11 Jan 2005
New director appointed
03 Dec 2004
New secretary appointed
03 Dec 2004
Director resigned
03 Dec 2004
Secretary resigned
08 Oct 2004
Incorporation

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