LONDON HOUSE SIGNS LIMITED

LONDON HOUSE SIGNS LIMITED

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

    Company NameLONDON HOUSE SIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04472314
    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 HOUSE SIGNS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LONDON HOUSE SIGNS LIMITED located?

    Registered Office Address
    6 Church Lane
    Hartford
    PE29 1XP Huntingdon
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON HOUSE SIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for LONDON HOUSE SIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 28, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 28, 2022 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 28, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 28, 2020 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 28, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 28, 2018 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    5 pagesAA

    Notification of Nicola Childs as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of John Childs as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 28, 2017 with updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 70,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 70,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 70,000
    SH01

    Who are the officers of LONDON HOUSE SIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILDS, Nicola
    28 High Street
    Brampton
    PE18 8TH Huntingdon
    Cambridgeshire
    Secretary
    28 High Street
    Brampton
    PE18 8TH Huntingdon
    Cambridgeshire
    British83124360001
    CHILDS, John
    28 High Street
    Brampton
    Huntingdon
    Cambridgeshire
    Director
    28 High Street
    Brampton
    Huntingdon
    Cambridgeshire
    United KingdomBritishSign Writer83124460001
    CHILDS, Nicola
    High Street
    Brampton
    PE28 4TH Huntingdon
    London House
    Cambridgeshire
    Director
    High Street
    Brampton
    PE28 4TH Huntingdon
    London House
    Cambridgeshire
    EnglandBritishDirector148002400001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of LONDON HOUSE SIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Childs
    6 Church Lane
    Hartford
    PE29 1XP Huntingdon
    Cambridgeshire
    Apr 06, 2016
    6 Church Lane
    Hartford
    PE29 1XP Huntingdon
    Cambridgeshire
    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.
    Mr John Childs
    6 Church Lane
    Hartford
    PE29 1XP Huntingdon
    Cambridgeshire
    Apr 06, 2016
    6 Church Lane
    Hartford
    PE29 1XP Huntingdon
    Cambridgeshire
    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