LONDON SOVEREIGN LIMITED: Filings
Overview
| Company Name | LONDON SOVEREIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02467207 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LONDON SOVEREIGN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Sep 17, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025 | 2 pages | CH01 | ||
Director's details changed for James Robert Mcinnes on Mar 28, 2025 | 2 pages | CH01 | ||
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 8th Floor, the Point 37 North Wharf Road London England and Wales W2 1AF | 1 pages | AD02 | ||
Change of details for Ratp Dev Transit London Ltd as a person with significant control on Feb 28, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Nigel John Wood as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mehdi Takyedine Sinaceur as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Fiona Guthrie as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Joel Jacques Cohen as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mohamed Amine Fellahi as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Geraldine Fabre as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||
Termination of appointment of Cyril Marcel Charles Aubin as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher Mark Tong as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew William Parsonson as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of James Robert Mcinnes as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Colin Brown as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Director's details changed for Nigel John Wood on Dec 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mohamed Amine Fellahi on Sep 01, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Cyril Marcel Charles Aubin as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Federico Carlo Francesco Tonetti as a director on Jun 19, 2024 | 1 pages | TM01 | ||
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