Company number 08196184
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address 5A FRASCATI WAY, MAIDENHEAD, BERKSHIRE, SL6 4UY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 100
. The most likely internet sites of LONDONBURG LIMITED are www.londonburg.co.uk, and www.londonburg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Londonburg Limited is a Private Limited Company.
The company registration number is 08196184. Londonburg Limited has been working since 30 August 2012.
The present status of the company is Active. The registered address of Londonburg Limited is 5a Frascati Way Maidenhead Berkshire Sl6 4uy. The company`s financial liabilities are £76.93k. It is £17.22k against last year. The cash in hand is £3.14k. It is £-129.08k against last year. And the total assets are £83.24k, which is £-48.99k against last year. DAUBACH, Marc Robert is a Director of the company. Director METZGER, Martin Michael has been resigned. The company operates in "Management consultancy activities other than financial management".
londonburg Key Finiance
LIABILITIES
£76.93k
+28%
CASH
£3.14k
-98%
TOTAL ASSETS
£83.24k
-38%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Jelena Vickovic
Notified on: 17 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Robert Daubach
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDONBURG LIMITED Events
28 Sep 2016
Confirmation statement made on 30 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
22 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Oct 2014
Termination of appointment of Martin Michael Metzger as a director on 10 September 2014
02 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
30 May 2014
Total exemption small company accounts made up to 31 August 2013
14 Oct 2013
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-14
30 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)