LONDON ONE LTD
LONDON

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Company number 07074272
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address SUITE B, 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LONDON ONE LTD are www.londonone.co.uk, and www.london-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. London One Ltd is a Private Limited Company. The company registration number is 07074272. London One Ltd has been working since 12 November 2009. The present status of the company is Active. The registered address of London One Ltd is Suite B 29 Harley Street London W1g 9qr. . LOTLECAR, Ramil Anand is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LOTLECAR, Ramil Anand
Appointed Date: 03 February 2010
60 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 03 February 2010
Appointed Date: 12 November 2009
Director
COALES, Edwina
Resigned: 03 February 2010
Appointed Date: 12 November 2009
90 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 03 February 2010
Appointed Date: 12 November 2009

Persons With Significant Control

Mr Lotlecar Anand Lotlecar
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LONDON ONE LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Nov 2016
Confirmation statement made on 12 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 999
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 13 more events
03 Feb 2010
Termination of appointment of Nominee Secretary Ltd as a secretary
03 Feb 2010
Termination of appointment of Edwina Coales as a director
03 Feb 2010
Termination of appointment of Nominee Director Ltd as a director
01 Dec 2009
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 1 December 2009
12 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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