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LONDON REGISTRARS LTD

LONDON REGISTRARS LTD

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

    • Overview

    Company NameLONDON REGISTRARS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03726003
    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 REGISTRARS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LONDON REGISTRARS LTD located?

    Registered Office Address
    Suite A
    6 Honduras Street
    EC1Y 0TH London
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON REGISTRARS LTD?

    Previous Company Names
    Company NameFromUntil
    LONDON REGISTRARS P.L.C.Sep 18, 2008Sep 18, 2008
    LONDON REGISTRARS LIMITEDMar 03, 1999Mar 03, 1999

    What are the latest accounts for LONDON REGISTRARS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LONDON REGISTRARS LTD?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for LONDON REGISTRARS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 037260030002 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 037260030001 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 12,576
    		SH01

    Consolidation of shares on Mar 29, 2016

    		5 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 29/03/2016
    		RES13

    Statement of capital on Mar 11, 2016

    • Capital: GBP 12,576
    		4 pagesSH19

    legacy

    		1 pagesSH20
    View All Filings

    Who are the officers of LONDON REGISTRARS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRIVER, Peter
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    		Secretary
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    		BritishLegal Consultant75329990003
    DRIVER, Peter William
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    		Director
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    		United KingdomBritishLegal Consultant75329990004
    TRUSCH, Renee
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    		Director
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    		United KingdomBritishAccountant62813690004
    MEDDEMMEN, Neil Ridler
    20 Glenmore Road
    NW3 4DB London
    		Secretary
    20 Glenmore Road
    NW3 4DB London
    		British62813680001
    PARR, Helen Claire
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    		Secretary
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    		146335670001
    TRUSCH, Renee
    20 Glenmore Road
    NW3 4DB London
    		Secretary
    20 Glenmore Road
    NW3 4DB London
    		BritishAccountant62813690001
    DRIVER, Peter
    20 Glenmore Road
    NW3 4DB London
    		Director
    20 Glenmore Road
    NW3 4DB London
    		United KingdomBritishLegal Advisor75329990003
    MEDDEMMEN, Neil Ridler
    20 Glenmore Road
    NW3 4DB London
    		Director
    20 Glenmore Road
    NW3 4DB London
    		BritishBookseller62813680001
    TRUSCH, Renee
    20 Glenmore Road
    NW3 4DB London
    		Director
    20 Glenmore Road
    NW3 4DB London
    		EnglandBritishAccountant62813690001
    TURNER, Stuart Royston
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    		Director
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    		EnglandBritishCompany Director187126700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON REGISTRARS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter William Driver
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    		Apr 06, 2016
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Renee Trusch
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    		Apr 06, 2016
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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