Founded in 1995, London Continental Ltd has its registered office in London, it's status is listed as "Active". We do not know the number of employees at this business. The company has 3 directors listed as Azraq, Sami, Oakley, Stephen Michael, Azraq, Samia.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AZRAQ, Sami | 27 April 1995 | - | 1 |
AZRAQ, Samia | 07 February 1996 | 10 October 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OAKLEY, Stephen Michael | 16 January 2006 | 17 June 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 April 2020 | |
AA - Annual Accounts | 11 February 2020 | |
CS01 - N/A | 02 May 2019 | |
AA - Annual Accounts | 05 January 2019 | |
CS01 - N/A | 13 May 2018 | |
AA - Annual Accounts | 24 January 2018 | |
CS01 - N/A | 30 April 2017 | |
AA - Annual Accounts | 26 March 2017 | |
AR01 - Annual Return | 10 May 2016 | |
AA - Annual Accounts | 23 April 2016 | |
AA - Annual Accounts | 16 July 2015 | |
TM02 - Termination of appointment of secretary | 17 June 2015 | |
AR01 - Annual Return | 11 May 2015 | |
CH01 - Change of particulars for director | 11 May 2015 | |
AD01 - Change of registered office address | 20 October 2014 | |
AA - Annual Accounts | 17 July 2014 | |
AR01 - Annual Return | 21 May 2014 | |
AR01 - Annual Return | 21 May 2013 | |
AA - Annual Accounts | 24 April 2013 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 23 May 2012 | |
AA - Annual Accounts | 11 July 2011 | |
AR01 - Annual Return | 17 May 2011 | |
CH01 - Change of particulars for director | 17 May 2011 | |
AA - Annual Accounts | 28 July 2010 | |
AR01 - Annual Return | 11 May 2010 | |
AA - Annual Accounts | 27 August 2009 | |
363a - Annual Return | 21 May 2009 | |
287 - Change in situation or address of Registered Office | 15 January 2009 | |
AA - Annual Accounts | 28 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2008 | |
363a - Annual Return | 16 May 2008 | |
287 - Change in situation or address of Registered Office | 16 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2008 | |
AA - Annual Accounts | 22 July 2007 | |
363s - Annual Return | 16 June 2007 | |
AA - Annual Accounts | 31 August 2006 | |
363s - Annual Return | 23 May 2006 | |
288a - Notice of appointment of directors or secretaries | 30 January 2006 | |
288b - Notice of resignation of directors or secretaries | 30 January 2006 | |
395 - Particulars of a mortgage or charge | 27 January 2006 | |
AA - Annual Accounts | 22 August 2005 | |
363s - Annual Return | 04 May 2005 | |
395 - Particulars of a mortgage or charge | 30 April 2005 | |
395 - Particulars of a mortgage or charge | 30 April 2005 | |
363s - Annual Return | 13 October 2004 | |
AA - Annual Accounts | 12 August 2004 | |
AA - Annual Accounts | 04 August 2003 | |
363s - Annual Return | 28 July 2003 | |
AA - Annual Accounts | 09 August 2002 | |
225 - Change of Accounting Reference Date | 28 June 2002 | |
363s - Annual Return | 14 June 2002 | |
395 - Particulars of a mortgage or charge | 21 January 2002 | |
AA - Annual Accounts | 06 June 2001 | |
363s - Annual Return | 24 May 2001 | |
363s - Annual Return | 23 May 2000 | |
AA - Annual Accounts | 22 March 2000 | |
363s - Annual Return | 21 May 1999 | |
AA - Annual Accounts | 08 March 1999 | |
288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
363s - Annual Return | 24 April 1998 | |
AA - Annual Accounts | 27 February 1998 | |
363s - Annual Return | 09 May 1997 | |
AA - Annual Accounts | 29 January 1997 | |
363s - Annual Return | 16 April 1996 | |
288 - N/A | 13 February 1996 | |
288 - N/A | 13 February 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 November 1995 | |
395 - Particulars of a mortgage or charge | 15 September 1995 | |
395 - Particulars of a mortgage or charge | 15 September 1995 | |
NEWINC - New incorporation documents | 27 April 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 20 January 2006 | Outstanding |
N/A |
Debenture | 15 April 2005 | Outstanding |
N/A |
Legal charge | 15 April 2005 | Outstanding |
N/A |
Legal charge | 03 January 2002 | Outstanding |
N/A |
Fixed and floating charge | 25 August 1995 | Outstanding |
N/A |
Legal charge | 25 August 1995 | Outstanding |
N/A |