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LONDON (UK) LIMITED

LONDON (UK) LIMITED

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

    • Overview

    Company NameLONDON (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03735180
    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 (UK) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LONDON (UK) LIMITED located?

    Registered Office Address
    Cambio, 15a The Mead
    Ashtead
    KT21 2LZ Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for LONDON (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for LONDON (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    Change of details for Dr Rudolf Meroni as a person with significant control on Mar 10, 2024

    		2 pagesPSC04

    Micro company accounts made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Cessation of Eurocom International Ltd. as a person with significant control on Mar 16, 2023

    		1 pagesPSC07

    Notification of Rudolf Meroni as a person with significant control on Mar 15, 2023

    		2 pagesPSC01

    Micro company accounts made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of LONDON (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRINCHMANN, Morten Fredrik
    15a The Mead
    Ashtead
    KT21 2LZ Surrey
    Cambio
    		Secretary
    15a The Mead
    Ashtead
    KT21 2LZ Surrey
    Cambio
    		NorwegianCompany Director61346470002
    MERONI, Rudolf, Dr
    Cambio, 15a The Mead
    Ashtead
    KT21 2LZ Surrey
    		Director
    Cambio, 15a The Mead
    Ashtead
    KT21 2LZ Surrey
    		SwitzerlandSwissAttorney Of Law150208270001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		British900004890001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		EnglandBritish900004880001
    EUROCOM INTERNATIONAL LIMITED
    PO BOX 146
    FOREIGN Road Town
    Trident Chambers
    Tortola
    British Virgin Isl
    		Director
    PO BOX 146
    FOREIGN Road Town
    Trident Chambers
    Tortola
    British Virgin Isl
    Legal FormLIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLAND LAW
    Registration Number277612
    		59532030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Rudolf Meroni
    Bahnhofstrasse
    Eglisau Ch - 8193
    7
    Switzerland
    		Mar 15, 2023
    Bahnhofstrasse
    Eglisau Ch - 8193
    7
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Eurocom International Ltd.
    Wickham's Kay
    146
    Road Town
    1
    Tortola
    Virgin Islands, British
    		Apr 07, 2016
    Wickham's Kay
    146
    Road Town
    1
    Tortola
    Virgin Islands, British
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Company Act
    Place RegisteredBvi Financial Servics Commission, Registry Of Corporate Affairs
    Registration Number277612
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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