About

Registered Number: 09254117
Date of Incorporation: 08/10/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: 2 Longrood Road, Rugby, CV22 7RG,

 

Having been setup in 2014, The London Resolution Ltd have registered office in Rugby, it's status is listed as "Active". The London Resolution Ltd has 3 directors. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEEHAN, Peter 15 November 2019 - 1
BRADBURY-ROSS, Marcus 08 October 2014 14 November 2019 1
SHEEHAN, Peter 08 October 2014 29 April 2019 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 26 November 2019
PSC01 - N/A 18 November 2019
AP01 - Appointment of director 18 November 2019
TM01 - Termination of appointment of director 18 November 2019
PSC07 - N/A 18 November 2019
CS01 - N/A 29 April 2019
PSC04 - N/A 29 April 2019
PSC07 - N/A 29 April 2019
TM01 - Termination of appointment of director 29 April 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 10 October 2017
AD01 - Change of registered office address 10 October 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 22 October 2015
NEWINC - New incorporation documents 08 October 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.