LONDON INTERNATIONAL GROUP LIMITED

Overview

Company Name	LONDON INTERNATIONAL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00488344
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON INTERNATIONAL GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LONDON INTERNATIONAL GROUP LIMITED located?

Registered Office Address	103-105 Bath Road SL1 3UH Slough Berkshire
Undeliverable Registered Office Address	No

What were the previous names of LONDON INTERNATIONAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LRC INTERNATIONAL PUBLIC LIMITED COMPANY	Nov 15, 1950	Nov 15, 1950

What are the latest accounts for LONDON INTERNATIONAL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LONDON INTERNATIONAL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for LONDON INTERNATIONAL GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Appointment of Nikita Kaushik Lawes as a secretary on Mar 05, 2026	2 pages	AP03

Oct 09, 2025	Director's details changed for Mr James Douglas Colin Mansell on Oct 09, 2025	2 pages	CH01

Sep 15, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Aug 18, 2025	Director's details changed for Mr James Mansell on Aug 15, 2025	2 pages	CH01

Jul 25, 2025	Termination of appointment of Richard Mark Greensmith as a director on Jul 21, 2025	1 pages	TM01

Jul 25, 2025	Appointment of Gareth Robert Williams as a director on Jul 21, 2025	2 pages	AP01

Jul 11, 2025	Appointment of Mr James Mansell as a director on Jul 01, 2025	2 pages	AP01

Jul 04, 2025	Termination of appointment of Stephen Christopher Andrew Pickstone as a director on Jul 01, 2025	1 pages	TM01

Jun 09, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Jun 09, 2025	legacy	236 pages	PARENT_ACC

Jun 09, 2025	legacy	3 pages	GUARANTEE2

Jun 09, 2025	legacy	1 pages	AGREEMENT2

Oct 21, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Oct 21, 2024	legacy	235 pages	PARENT_ACC

Oct 21, 2024	legacy	1 pages	AGREEMENT2

Oct 21, 2024	legacy	3 pages	GUARANTEE2

Sep 02, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Appointment of Mr James Edward Hodges as a director on Feb 14, 2024	2 pages	AP01

Feb 28, 2024	Termination of appointment of Timothy John Martel as a director on Feb 14, 2024	1 pages	TM01

Sep 05, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	22 pages	AA

Aug 29, 2023	legacy	247 pages	PARENT_ACC

Aug 29, 2023	legacy	3 pages	GUARANTEE2

Aug 29, 2023	legacy	1 pages	AGREEMENT2

Sep 01, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of LONDON INTERNATIONAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWES, Nikita Kaushik Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Mar 05, 2026		Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom				346148010001
HODGES, James Edward Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Feb 14, 2024		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1977-5	277919780001
MANSELL, James Douglas Colin Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jul 01, 2025		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1984-2	337791230002
WILLIAMS, Gareth Robert Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jul 21, 2025		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1978-9	277947570001
BUXTON SMITH, Maria Rita 35 New Bridge Street EC4V 6BW London Ssl International	Sep 30, 2005	Nov 01, 2010	Secretary	35 New Bridge Street EC4V 6BW London Ssl International		British		108679560001
JOWETT, Jonathan David 43 Armistead Way Cranage CW4 8FE Crewe Cheshire	Jan 07, 2000	Sep 30, 2004	Secretary	43 Armistead Way Cranage CW4 8FE Crewe Cheshire		British		103825760001
LOGAN, Christine Anne-Marie Bath Road SL1 3UH Slough 103-105 Berkshire	Dec 16, 2014	Jun 08, 2020	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire				193545390001
MANNION, Antony Clive Patrick Castle Farm TN32 5JU Mountfield East Sussex	Sep 30, 2004	Sep 30, 2005	Secretary	Castle Farm TN32 5JU Mountfield East Sussex		British		100717090002
MARSHALL, Alan Macrae Vass 47 Bidborough Ridge Bidborough TN4 0UU Tunbridge Wells Kent	Dec 01, 1995	May 31, 1996	Secretary	47 Bidborough Ridge Bidborough TN4 0UU Tunbridge Wells Kent		British		39290001
MARSHALL, Alan Macrae Vass 47 Bidborough Ridge Bidborough TN4 0UU Tunbridge Wells Kent		Apr 01, 1993	Secretary	47 Bidborough Ridge Bidborough TN4 0UU Tunbridge Wells Kent		British		39290001
REW, Paul William Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire	Apr 01, 1993	Nov 30, 1995	Secretary	Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire		British		4362620001
RICHARDSON, Elizabeth Anne Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Nov 01, 2010	Dec 16, 2014	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom		British		155633280001
SWAN, Geoffrey Neil Lean 2 Chaucer Close CB2 7TS Cambridge Cambridgeshire	May 31, 1996	Jan 01, 2000	Secretary	2 Chaucer Close CB2 7TS Cambridge Cambridgeshire		British		27975040002
ANDERSEN, Henning Lang Bath Road SL1 3UH Slough 103-105 Berkshire	Jul 31, 2012	May 24, 2013	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1963-1	171037300001
BAIN, Neville Clifford, Dr High Trees Cavendish Road St Georges Hill KT13 0JX Weybridge Surrey		Jul 21, 1993	Director	High Trees Cavendish Road St Georges Hill KT13 0JX Weybridge Surrey	United Kingdom	British	1940-7	48436050001
BAKER, Douglas Robert Pelham Hamsey Manor Hamsey BN8 5TD Lewes East Sussex		May 31, 1995	Director	Hamsey Manor Hamsey BN8 5TD Lewes East Sussex		British	1929-5	11234090001
BROWN, Colin Carlyle Campbell Little Bower 10 Nuns Walk GU25 4RT Virginia Water Surrey	Jul 19, 1999	Oct 31, 2000	Director	Little Bower 10 Nuns Walk GU25 4RT Virginia Water Surrey		British	1940-11	61755350001
BUCHAN, Brian John Manor Farmhouse Fyfield OX13 5LR Abingdon Oxfordshire	Mar 12, 2001	Mar 23, 2004	Director	Manor Farmhouse Fyfield OX13 5LR Abingdon Oxfordshire	England	British	1952-5	75146390001
BUTTERWORTH, Anthony Joseph 11 Loom Lane WD7 8AA Radlett Hertfordshire		Sep 16, 1993	Director	11 Loom Lane WD7 8AA Radlett Hertfordshire		British	1937-3	16640720002
BUXTON-SMITH, Maria Rita, Dr 35 New Bridge Street EC4V 6BW London Ssl International Plc	Jul 23, 2008	Nov 01, 2010	Director	35 New Bridge Street EC4V 6BW London Ssl International Plc		British	1965-4	132247000001
CAIZZONE, Salvatore Bath Road SL1 3UH Slough 103-105 Berkshire	Aug 08, 2011	May 14, 2012	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	Italian	1964-6	162392060001
CATER, Iain Charles Douglas The Orchard The Avenue Hale WA15 0LX Altrincham Cheshire	Jul 19, 1999	Feb 19, 2001	Director	The Orchard The Avenue Hale WA15 0LX Altrincham Cheshire		British	1952-1	14374310003
CLARKE, Gareth 1301 Lennox Gables Gables Drive Buckhead 30319 Atlanta Georgia Usa	Nov 27, 1997	Jul 08, 1999	Director	1301 Lennox Gables Gables Drive Buckhead 30319 Atlanta Georgia Usa		British	1948-7	56256970001
CLEMENTS, Patrick Norris, Dr Bath Road SL1 3UH Slough 103-105 Berkshire	Jun 03, 2013	Apr 30, 2016	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1964-7	178833710001
COLLIER, Linda Mary 15 Cleveland Road Barnes SW13 0AA London	Mar 22, 1996	Jul 08, 1999	Director	15 Cleveland Road Barnes SW13 0AA London		British	1960-1	34196940001
COLLYER, Graham John Bowden Head Farmhouse Bowden Lane Chapel En Le Frith SK23 0QP Stockport Derbyshire	Jul 19, 1999	May 29, 2001	Director	Bowden Head Farmhouse Bowden Lane Chapel En Le Frith SK23 0QP Stockport Derbyshire	England	British	1960-9	41561980002
DAVIES, Candida Jane Bath Road SL1 3UH Slough 103-105 Berkshire	Jul 31, 2012	Dec 13, 2017	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1973-12	171034990001
DAVIES, David Charles Hallcroft House Manor Road Penn HP10 8HY High Wycombe Buckinghamshire	Sep 30, 1997	Dec 24, 1999	Director	Hallcroft House Manor Road Penn HP10 8HY High Wycombe Buckinghamshire		British	1955-5	55049240001
DAVIS, Shaun Kevin 35 New Bridge Street EC4V 6BW London Ssl International Plc	Jun 28, 2004	Nov 01, 2010	Director	35 New Bridge Street EC4V 6BW London Ssl International Plc	Gb-Eng	United Kingdom	1958-1	34817680002
DAWAR, Manish Bath Road SL1 3UH Slough 103-105 Berkshire England	Nov 01, 2010	Jul 31, 2012	Director	Bath Road SL1 3UH Slough 103-105 Berkshire England	United Kingdom	Indian	1965-12	139802400002
EDWARDS, Simon Jeremy Bath Road SL1 3UH Slough 103-105 Berkshire	Feb 08, 2011	Dec 11, 2013	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1961-4	66138060002
GEORGE, Dieno Holsworthy Farm Boots Green Allostock WA16 9NU Knutsford Cheshire	Jul 19, 1999	May 29, 2001	Director	Holsworthy Farm Boots Green Allostock WA16 9NU Knutsford Cheshire		British	1956-7	78647320003
GREENSMITH, Richard Mark Bath Road SL1 3UH Slough 103-105 Berkshire	Apr 21, 2016	Jul 21, 2025	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1973-6	205672130001
HALL, Robert Constable Aylmer 50 Smitham Downs Road CR8 4NE Purley Surrey		Apr 24, 1994	Director	50 Smitham Downs Road CR8 4NE Purley Surrey	United Kingdom	British	1934-4	39270001
HARBUT, David John 1 Hoe Meadow HP9 1TD Beaconsfield Buckinghamshire		Jun 30, 1993	Director	1 Hoe Meadow HP9 1TD Beaconsfield Buckinghamshire		British	1937-6	16640710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON INTERNATIONAL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sonet Prebbles Limited

Apr 06, 2016

Bath Road

SL1 3UH Slough

103-105

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	00710779

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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