LONDON UNDERCOVER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH
Company number 06773977
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of LONDON UNDERCOVER LIMITED are www.londonundercover.co.uk, and www.london-undercover.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and two months. London Undercover Limited is a Private Limited Company. The company registration number is 06773977. London Undercover Limited has been working since 16 December 2008. The present status of the company is Active. The registered address of London Undercover Limited is 39a Welbeck Street London W1g 8dh. The company`s financial liabilities are £263.42k. It is £102.82k against last year. The cash in hand is £247.55k. It is £87.79k against last year. And the total assets are £329.26k, which is £89.43k against last year. MILESTONE, Frank is a Secretary of the company. MILESTONE, Jamie Howard is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Manufacture of workwear".


london undercover Key Finiance

LIABILITIES £263.42k
+64%
CASH £247.55k
+54%
TOTAL ASSETS £329.26k
+37%
All Financial Figures

Current Directors

Secretary
MILESTONE, Frank
Appointed Date: 17 December 2008
Director
MILESTONE, Jamie Howard
Appointed Date: 17 December 2008
43 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 16 December 2008
Appointed Date: 16 December 2008
Director
COWAN, Graham Michael
Resigned: 16 December 2008
Appointed Date: 16 December 2008
82 years old

Persons With Significant Control

Mr Jamie Howard Milestone
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

LONDON UNDERCOVER LIMITED Events

11 Jan 2017
Confirmation statement made on 16 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 30 April 2016
04 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 17 more events
15 Jan 2009
Director appointed jamie howard milestone
18 Dec 2008
Registered office changed on 18/12/2008 from the studio st nicholas close elstree herts WD6 3EW
18 Dec 2008
Appointment terminated director graham cowan
18 Dec 2008
Appointment terminated secretary qa registrars LIMITED
16 Dec 2008
Incorporation

Similar Companies

LONDON UMBRELLA LIMITED LONDON UN LIMITED LONDON UNDERGROUND LIMITED LONDON UNDERGROUND SCENE LIMITED LONDON UNDERPINNING CONSTRUCTION LTD LONDON UNDERPINNING LTD LONDON UNDISCOVERED LTD