London Holdings Ltd was established in 1982, it's status is listed as "Active". There is one director listed for London Holdings Ltd at Companies House. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, Roger Martin | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 May 2020 | |
| CH01 - Change of particulars for director | 05 May 2020 | |
| CS01 - N/A | 23 January 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 10 January 2019 | |
| AA - Annual Accounts | 14 May 2018 | |
| AD01 - Change of registered office address | 08 March 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 02 June 2017 | |
| CS01 - N/A | 30 December 2016 | |
| AA - Annual Accounts | 01 May 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 08 April 2015 | |
| AR01 - Annual Return | 31 December 2014 | |
| MR04 - N/A | 03 October 2014 | |
| MR04 - N/A | 03 October 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| AR01 - Annual Return | 05 January 2014 | |
| AA - Annual Accounts | 29 May 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2011 | |
| AA - Annual Accounts | 19 May 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| RESOLUTIONS - N/A | 21 December 2008 | |
| 395 - Particulars of a mortgage or charge | 04 October 2008 | |
| 395 - Particulars of a mortgage or charge | 01 October 2008 | |
| 287 - Change in situation or address of Registered Office | 05 August 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| AA - Annual Accounts | 25 June 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363a - Annual Return | 23 March 2006 | |
| AA - Annual Accounts | 27 June 2005 | |
| 363a - Annual Return | 27 January 2005 | |
| AA - Annual Accounts | 10 June 2004 | |
| 363a - Annual Return | 05 February 2004 | |
| AAMD - Amended Accounts | 20 August 2003 | |
| AA - Annual Accounts | 30 June 2003 | |
| 363a - Annual Return | 07 February 2003 | |
| 353 - Register of members | 21 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| 363s - Annual Return | 08 May 2002 | |
| AA - Annual Accounts | 03 July 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| AA - Annual Accounts | 30 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| 363s - Annual Return | 31 January 2000 | |
| AA - Annual Accounts | 13 July 1999 | |
| 353 - Register of members | 25 February 1999 | |
| 363s - Annual Return | 02 February 1999 | |
| 287 - Change in situation or address of Registered Office | 02 June 1998 | |
| AA - Annual Accounts | 29 May 1998 | |
| 363s - Annual Return | 21 January 1998 | |
| AA - Annual Accounts | 04 July 1997 | |
| 363s - Annual Return | 15 January 1997 | |
| 287 - Change in situation or address of Registered Office | 01 October 1996 | |
| AA - Annual Accounts | 02 July 1996 | |
| 363s - Annual Return | 20 December 1995 | |
| AA - Annual Accounts | 03 July 1995 | |
| 363s - Annual Return | 25 January 1995 | |
| 288 - N/A | 25 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 29 June 1994 | |
| 363s - Annual Return | 04 January 1994 | |
| AA - Annual Accounts | 01 July 1993 | |
| 363s - Annual Return | 12 January 1993 | |
| AA - Annual Accounts | 31 May 1992 | |
| 363s - Annual Return | 21 January 1992 | |
| AA - Annual Accounts | 07 June 1991 | |
| 363a - Annual Return | 13 February 1991 | |
| 287 - Change in situation or address of Registered Office | 26 October 1990 | |
| 363 - Annual Return | 07 September 1990 | |
| AA - Annual Accounts | 24 July 1990 | |
| 288 - N/A | 14 June 1990 | |
| 395 - Particulars of a mortgage or charge | 24 August 1989 | |
| 287 - Change in situation or address of Registered Office | 04 August 1989 | |
| AA - Annual Accounts | 23 May 1989 | |
| 363 - Annual Return | 19 May 1989 | |
| AA - Annual Accounts | 21 December 1988 | |
| 288 - N/A | 05 September 1988 | |
| 363 - Annual Return | 05 August 1988 | |
| AA - Annual Accounts | 16 September 1987 | |
| 363 - Annual Return | 06 March 1987 | |
| AA - Annual Accounts | 03 January 1987 | |
| 363 - Annual Return | 12 June 1986 | |
| CERTNM - Change of name certificate | 01 February 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 September 2008 | Fully Satisfied |
N/A |
| Legal charge | 29 September 2008 | Fully Satisfied |
N/A |
| Legal charge | 21 August 1989 | Outstanding |
N/A |
| Legal charge | 04 September 1985 | Outstanding |
N/A |
