LONDONSPIRIT LIMITED
Overview
| Company Name | LONDONSPIRIT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02745981 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDONSPIRIT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LONDONSPIRIT LIMITED located?
| Registered Office Address | 24 Somerset Road New Barnet EN5 1RN Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDONSPIRIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LONDONSPIRIT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 11, 2025 |
| Next Confirmation Statement Due | Jun 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2024 |
| Overdue | Yes |
What are the latest filings for LONDONSPIRIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Appointment of Mr Finn Brandt Christiansen as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Henry Laver as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Director's details changed for Mr Finn Brandt on Oct 06, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Finn Brandt as a person with significant control on Jul 26, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Finn Brandt on Jun 21, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LONDONSPIRIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIANSEN, Finn Brandt | Secretary | Somerset Road EN5 1RN New Barnet 24 Hertfordshire United Kingdom | 312001040001 | |||||||
| CHRISTIANSEN, Finn Brandt | Director | 24 Somerset Road EN5 1RN New Barnet Hertfordshire | United Kingdom | Danish | Computer Animator | 29911890003 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| LAVER, Christopher Henry | Secretary | Baring Cottages Weston Lane TQ9 5AP Totnes 10 Devon United Kingdom | British | Designer | 69949880002 | |||||
| MAK, Inger Adrienne | Secretary | 24 Somerset Road EN5 1RN New Barnet Hertfordshire | Danish | Production Assistant | 31329020002 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of LONDONSPIRIT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Finn Brandt Christiansen | Apr 06, 2016 | Somerset Road EN5 1RN New Barnet 24 Hertfordshire United Kingdom | No |
Nationality: Danish Country of Residence: United Kingdom | |||
Natures of 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