About

Registered Number: 08336239
Date of Incorporation: 19/12/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: 120 Southampton Row, London, WC1B 5AB,

 

London City Tour Ltd was registered on 19 December 2012, it's status at Companies House is "Active". This business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUACASTELLA, Jose Francisco Adell 29 October 2014 - 1
LOPEZ, Daniel Alonso 29 October 2014 - 1
BENDIX, Henrik 19 December 2012 29 October 2014 1
EKMAN, Johan 19 December 2012 30 August 2014 1
NIELSEN, Anders 19 December 2012 29 October 2014 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 20 June 2019
CS01 - N/A 20 February 2019
AD01 - Change of registered office address 20 February 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 05 February 2018
AD01 - Change of registered office address 05 February 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 06 April 2016
AR01 - Annual Return 09 February 2016
SH01 - Return of Allotment of shares 05 February 2016
RESOLUTIONS - N/A 22 July 2015
AA01 - Change of accounting reference date 09 July 2015
AA - Annual Accounts 02 July 2015
AD01 - Change of registered office address 03 June 2015
AA01 - Change of accounting reference date 12 April 2015
AR01 - Annual Return 12 March 2015
CH01 - Change of particulars for director 12 March 2015
CH01 - Change of particulars for director 12 March 2015
AD01 - Change of registered office address 09 January 2015
CERTNM - Change of name certificate 18 December 2014
CONNOT - N/A 18 December 2014
AP01 - Appointment of director 08 December 2014
AP01 - Appointment of director 08 December 2014
TM01 - Termination of appointment of director 20 November 2014
TM01 - Termination of appointment of director 20 November 2014
AA - Annual Accounts 24 September 2014
TM01 - Termination of appointment of director 10 September 2014
AD01 - Change of registered office address 24 April 2014
AR01 - Annual Return 13 January 2014
NEWINC - New incorporation documents 19 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.