co
Corporate
Observer
Homepage
Data
Great Britain
Company
LONDON OFFICE INTERIORS LIMITED

LONDON OFFICE INTERIORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDON OFFICE INTERIORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01415139
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON OFFICE INTERIORS LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is LONDON OFFICE INTERIORS LIMITED located?

    Registered Office Address
    324-326 High Street
    UB3 5DU Harlington
    Hayes
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON OFFICE INTERIORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DENELODE LIMITEDFeb 15, 1979Feb 15, 1979

    What are the latest accounts for LONDON OFFICE INTERIORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LONDON OFFICE INTERIORS LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for LONDON OFFICE INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Notification of Sarah-Jayne Abrook as a person with significant control on Sep 24, 2025

    		2 pagesPSC01

    Cessation of Marc David Abrook as a person with significant control on Sep 24, 2025

    		1 pagesPSC07

    Confirmation statement made on Sep 24, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Marc David Abrook as a director on Sep 24, 2025

    		1 pagesTM01

    Appointment of Mrs Sarah-Jayne Abrook as a director on Sep 23, 2025

    		2 pagesAP01

    Appointment of Mrs Valerie Linda Wooster as a director on Sep 23, 2025

    		2 pagesAP01

    Notification of Marc David Abrook as a person with significant control on Aug 15, 2025

    		2 pagesPSC01

    Cessation of Suzanne Mary Abrook as a person with significant control on Aug 15, 2025

    		1 pagesPSC07

    Confirmation statement made on Nov 12, 2024 with updates

    		7 pagesCS01

    Secretary's details changed for Mrs Suzanne Mary Abrook on Nov 08, 2024

    		1 pagesCH03

    Director's details changed for Mr Tony Alan Abrook on Nov 08, 2024

    		2 pagesCH01

    Registered office address changed from Little Orchard Rope Walk Sunbury-on-Thames Middlesex TW16 5HR to 324-326 High Street Harlington Hayes UB3 5DU on Nov 08, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 06, 2024 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated May 28, 2024

    		4 pagesRP04CS01

    Confirmation statement made on May 28, 2024 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Jun 05, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/2024.

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 28, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 06, 2022 with updates

    		6 pagesCS01

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA
    View All Filings

    Who are the officers of LONDON OFFICE INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABROOK, Suzanne Mary
    High Street
    UB3 5DU Harlington
    324-326
    Hayes
    United Kingdom
    		Secretary
    High Street
    UB3 5DU Harlington
    324-326
    Hayes
    United Kingdom
    		British5414010001
    ABROOK, Sarah-Jayne
    High Street
    UB3 5DU Harlington
    324-326
    Hayes
    United Kingdom
    		Director
    High Street
    UB3 5DU Harlington
    324-326
    Hayes
    United Kingdom
    		EnglandBritish340576010001
    ABROOK, Tony Alan
    High Street
    UB3 5DU Harlington
    324-326
    Hayes
    United Kingdom
    		Director
    High Street
    UB3 5DU Harlington
    324-326
    Hayes
    United Kingdom
    		EnglandBritish5414020001
    WOOSTER, Valerie Linda
    High Street
    UB3 5DU Harlington
    324-326
    Hayes
    United Kingdom
    		Director
    High Street
    UB3 5DU Harlington
    324-326
    Hayes
    United Kingdom
    		EnglandBritish340575770001
    ABROOK, Marc David
    High Street
    UB3 5DU Harlington
    324-326
    Hayes
    United Kingdom
    		Director
    High Street
    UB3 5DU Harlington
    324-326
    Hayes
    United Kingdom
    		EnglandBritish242673440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON OFFICE INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah-Jayne Abrook
    High Street
    UB3 5DU Harlington
    324-326
    Hayes
    United Kingdom
    		Sep 24, 2025
    High Street
    UB3 5DU Harlington
    324-326
    Hayes
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marc David Abrook
    High Street
    UB3 5DU Harlington
    324-326
    Hayes
    United Kingdom
    		Aug 15, 2025
    High Street
    UB3 5DU Harlington
    324-326
    Hayes
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Suzanne Mary Abrook
    High Street
    Harlington
    UB3 5DU Hayes
    324-326
    Middlesex
    England
    		May 11, 2018
    High Street
    Harlington
    UB3 5DU Hayes
    324-326
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tony Alan Abrook
    High Street
    Harlington
    UB3 5DU Hayes
    324-326
    Middlesex
    England
    		Apr 06, 2016
    High Street
    Harlington
    UB3 5DU Hayes
    324-326
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0