About

Registered Number: 10765386
Date of Incorporation: 11/05/2017 (7 years ago)
Company Status: Active
Registered Address: Abbey House, 51 High Street, Saffron Walden, Essex, CB10 1AF,

 

Having been setup in 2017, London & Marlborough Group Ltd has its registered office in Saffron Walden, it's status at Companies House is "Active". Sexton, Paul Gerard is the current director of the company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEXTON, Paul Gerard 11 May 2017 - 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 10 May 2019
TM01 - Termination of appointment of director 26 February 2019
AA - Annual Accounts 11 February 2019
MR04 - N/A 02 October 2018
MR04 - N/A 02 October 2018
MR04 - N/A 02 October 2018
MR01 - N/A 26 September 2018
MR01 - N/A 26 September 2018
MR01 - N/A 26 September 2018
MR01 - N/A 21 September 2018
AA01 - Change of accounting reference date 13 August 2018
CS01 - N/A 25 June 2018
SH01 - Return of Allotment of shares 18 April 2018
RESOLUTIONS - N/A 10 April 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 April 2018
SH19 - Statement of capital 10 April 2018
CAP-SS - N/A 10 April 2018
SH10 - Notice of particulars of variation of rights attached to shares 11 October 2017
SH08 - Notice of name or other designation of class of shares 11 October 2017
MR01 - N/A 10 October 2017
MR01 - N/A 10 October 2017
MR01 - N/A 10 October 2017
RESOLUTIONS - N/A 09 October 2017
RESOLUTIONS - N/A 07 September 2017
RESOLUTIONS - N/A 07 September 2017
SH01 - Return of Allotment of shares 07 June 2017
AP01 - Appointment of director 07 June 2017
AP01 - Appointment of director 07 June 2017
TM01 - Termination of appointment of director 12 May 2017
NEWINC - New incorporation documents 11 May 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 September 2018 Outstanding

N/A

A registered charge 21 September 2018 Outstanding

N/A

A registered charge 21 September 2018 Outstanding

N/A

A registered charge 21 September 2018 Outstanding

N/A

A registered charge 29 September 2017 Fully Satisfied

N/A

A registered charge 29 September 2017 Fully Satisfied

N/A

A registered charge 29 September 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.