About

Registered Number: 07468240
Date of Incorporation: 13/12/2010 (9 years and 11 months ago)
Company Status: Active
Registered Address: 25-29 Stacey Avenue, London, N18 3PE,

 

London Gases Ltd was registered on 13 December 2010 with its registered office in London. The companies directors are listed as West, Nicole Katherine, West, Christian Roberts, West, Nicole Katherine, West, Robert in the Companies House registry. London Gases Ltd currently employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEST, Christian Roberts 13 December 2010 - 1
WEST, Nicole Katherine 13 December 2010 - 1
Secretary Name Appointed Resigned Total Appointments
WEST, Nicole Katherine 13 December 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Nicole Katherine West/
1975-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Christian Roberts West/
1974-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 19 May 2020
CS01 - N/A 30 March 2020
CS01 - N/A 01 April 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 23 March 2018
AD01 - Change of registered office address 23 March 2018
AA - Annual Accounts 12 March 2018
AA - Annual Accounts 30 March 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 18 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 December 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 18 January 2013
CH03 - Change of particulars for secretary 18 January 2013
CH01 - Change of particulars for director 17 January 2013
CH01 - Change of particulars for director 17 January 2013
AD01 - Change of registered office address 17 January 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 09 February 2012
CH01 - Change of particulars for director 09 February 2012
CH03 - Change of particulars for secretary 09 February 2012
CH01 - Change of particulars for director 09 February 2012
SH01 - Return of Allotment of shares 28 June 2011
AP03 - Appointment of secretary 10 June 2011
AP01 - Appointment of director 10 June 2011
AP01 - Appointment of director 10 June 2011
AP01 - Appointment of director 10 June 2011
TM01 - Termination of appointment of director 15 December 2010
NEWINC - New incorporation documents 13 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.