About

Registered Number: 05470676
Date of Incorporation: 03/06/2005 (14 years and 7 months ago)
Company Status: Active
Registered Address: Unit 1 Forest Hill Industrial Estate, Perry Vale, London, SE23 2LX

 

Having been setup in 2005, London Mosaic Restoration Ltd have registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the London Mosaic Restoration Ltd. This company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GERHARD, Ingo 01 April 2013 - 1
HILL, Julian David 08 June 2005 - 1
HILL DITTMER, Emelie Diana 31 March 2016 - 1
Secretary Name Appointed Resigned Total Appointments
HILL, David Edward 08 June 2005 31 March 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Julian David Hill/
1971-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Emelie Diana Hill Dittmer/
1980-01
Individual person with significant control Swedish/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 30 March 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 12 July 2016
AP01 - Appointment of director 30 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 29 July 2015
CH01 - Change of particulars for director 29 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 18 July 2013
CH01 - Change of particulars for director 26 June 2013
AD01 - Change of registered office address 26 June 2013
AP01 - Appointment of director 21 May 2013
TM02 - Termination of appointment of secretary 21 May 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 01 April 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 14 August 2009
AA - Annual Accounts 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 12 March 2009
363a - Annual Return 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
AA - Annual Accounts 21 November 2007
287 - Change in situation or address of Registered Office 09 October 2007
363a - Annual Return 26 July 2007
363a - Annual Return 29 June 2006
288c - Notice of change of directors or secretaries or in their particulars 14 November 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
NEWINC - New incorporation documents 03 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.