LONDON ENSEMBLE LIMITED

LONDON ENSEMBLE LIMITED

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

    Company NameLONDON ENSEMBLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04353112
    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 ENSEMBLE LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is LONDON ENSEMBLE LIMITED located?

    Registered Office Address
    409-411 Croydon Road
    BR3 3PP Beckenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON ENSEMBLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for LONDON ENSEMBLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O R L Vaughan & Co Mortimer House Chatsworth Parade Petts Wood Orpington Kent BR5 1DE to 409-411 Croydon Road Beckenham BR3 3PP on Oct 16, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Appointment of Ms Marianne Thorsen as a secretary on Jan 23, 2011

    2 pagesAP03

    Termination of appointment of Andrew Noel Strange as a secretary on Jan 21, 2011

    1 pagesTM02

    Confirmation statement made on Jan 15, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Registered office address changed from 58 Chestnut Road London SE27 9LE to C/O R L Vaughan & Co Mortimer House Chatsworth Parade Petts Wood Orpington Kent BR5 1DE on Aug 21, 2015

    1 pagesAD01

    Who are the officers of LONDON ENSEMBLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORSEN, Marianne
    Croydon Road
    BR3 3PP Beckenham
    409-411
    England
    Secretary
    Croydon Road
    BR3 3PP Beckenham
    409-411
    England
    231514580001
    STRANGE, Alasdair David
    Croydon Road
    BR3 3PP Beckenham
    409-411
    England
    Director
    Croydon Road
    BR3 3PP Beckenham
    409-411
    England
    EnglandBritish66127930001
    STRANGE, Andrew Noel
    c/o R L Vaughan & Co
    Chatsworth Parade
    Petts Wood
    BR5 1DE Orpington
    Mortimer House
    Kent
    England
    Secretary
    c/o R L Vaughan & Co
    Chatsworth Parade
    Petts Wood
    BR5 1DE Orpington
    Mortimer House
    Kent
    England
    British66128000001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Who are the persons with significant control of LONDON ENSEMBLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alasdair David Strange
    College Road
    SE21 7LT London
    C/O Flat 7 Gainsborough Court
    England
    Apr 06, 2016
    College Road
    SE21 7LT London
    C/O Flat 7 Gainsborough Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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