About

Registered Number: 07074272
Date of Incorporation: 12/11/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: Suite B, 29 Harley Street, London, W1G 9QR

 

Founded in 2009, London One Ltd has its registered office in London, it's status is listed as "Active". We do not know the number of employees at this company. The companies director is listed as Lotlecar, Ramil Anand in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOTLECAR, Ramil Anand 03 February 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 February 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 21 January 2018
CS01 - N/A 21 January 2018
AA - Annual Accounts 27 February 2017
CS01 - N/A 26 November 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 07 December 2013
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 09 December 2012
AA01 - Change of accounting reference date 31 August 2012
AA01 - Change of accounting reference date 29 August 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 09 December 2010
AD01 - Change of registered office address 03 February 2010
AP01 - Appointment of director 03 February 2010
TM02 - Termination of appointment of secretary 03 February 2010
SH01 - Return of Allotment of shares 03 February 2010
TM01 - Termination of appointment of director 03 February 2010
TM01 - Termination of appointment of director 03 February 2010
AD01 - Change of registered office address 01 December 2009
NEWINC - New incorporation documents 12 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.