London Premium Group Ltd was registered on 28 May 2008 with its registered office in Berwick-Upon-Tweed, Northumberland, it's status is listed as "Active". The current directors of London Premium Group Ltd are listed as Creditreform (Secretaries) Limited, Creditreform (Directors) Limited in the Companies House registry. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CREDITREFORM (DIRECTORS) LIMITED | 28 May 2008 | 28 May 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CREDITREFORM (SECRETARIES) LIMITED | 28 May 2008 | 28 May 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 June 2020 | |
AA - Annual Accounts | 07 November 2019 | |
CS01 - N/A | 29 May 2019 | |
AA - Annual Accounts | 29 October 2018 | |
CS01 - N/A | 30 May 2018 | |
AA - Annual Accounts | 08 January 2018 | |
CH03 - Change of particulars for secretary | 21 November 2017 | |
CH01 - Change of particulars for director | 21 November 2017 | |
CS01 - N/A | 13 June 2017 | |
AD01 - Change of registered office address | 13 February 2017 | |
AA - Annual Accounts | 09 January 2017 | |
AR01 - Annual Return | 15 June 2016 | |
AA - Annual Accounts | 13 January 2016 | |
AR01 - Annual Return | 04 June 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 29 May 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 06 June 2013 | |
CH01 - Change of particulars for director | 21 March 2013 | |
AA - Annual Accounts | 30 January 2013 | |
CH01 - Change of particulars for director | 14 August 2012 | |
AR01 - Annual Return | 06 June 2012 | |
AA - Annual Accounts | 28 February 2012 | |
CH03 - Change of particulars for secretary | 26 September 2011 | |
CH01 - Change of particulars for director | 26 September 2011 | |
AR01 - Annual Return | 13 June 2011 | |
AA - Annual Accounts | 25 January 2011 | |
AR01 - Annual Return | 14 June 2010 | |
AA - Annual Accounts | 14 January 2010 | |
CH01 - Change of particulars for director | 12 December 2009 | |
363a - Annual Return | 17 July 2009 | |
225 - Change of Accounting Reference Date | 26 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 2008 | |
287 - Change in situation or address of Registered Office | 03 June 2008 | |
288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
NEWINC - New incorporation documents | 28 May 2008 |