THE LONDON PRESS LIMITED

THE LONDON PRESS LIMITED

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

    Company NameTHE LONDON PRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04717012
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LONDON PRESS LIMITED?

    • Book publishing (58110) / Information and communication

    Where is THE LONDON PRESS LIMITED located?

    Registered Office Address
    C/O Ascot Drummond Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LONDON PRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for THE LONDON PRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Cessation of Samya Tbahriti-Kelly as a person with significant control on Oct 23, 2022

    1 pagesPSC07

    Notification of Simona-Jasmine Christina as a person with significant control on Oct 23, 2022

    2 pagesPSC01

    Termination of appointment of Samya Tbahriti-Kelly as a director on Oct 23, 2022

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Appointment of Miss Simona-Jasmine Christina as a director on Mar 22, 2022

    2 pagesAP01

    Termination of appointment of Jasmine Kiarra as a director on Mar 21, 2022

    1 pagesTM01

    Appointment of Miss Jasmine Kiarra as a director on Jun 22, 2021

    2 pagesAP01

    Termination of appointment of Simona Summers as a director on Jun 21, 2021

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    6 pagesAA

    Appointment of Mx Simona Summers as a director on May 08, 2020

    2 pagesAP01

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Change of details for Ms Samya Kelly as a person with significant control on May 01, 2019

    2 pagesPSC04

    Director's details changed for Miss Samya Kelly on May 01, 2019

    2 pagesCH01

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Simona Summers as a director on Mar 24, 2019

    1 pagesTM01

    Appointment of Miss Samya Kelly as a director on Mar 01, 2019

    2 pagesAP01

    Current accounting period extended from Mar 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    legacy

    4 pagesRP04CS01

    Who are the officers of THE LONDON PRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASCOT DRUMMOND SECRETARIAL LIMITED
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    Secretary
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    Identification TypeUK Limited Company
    Registration Number03742162
    82395910001
    CHRISTINA, Simona-Jasmine
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    Director
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    EnglandBritish293860220001
    KELLY, Simon
    108 Westcott Crescent
    Hanwell
    W7 1PB London
    Secretary
    108 Westcott Crescent
    Hanwell
    W7 1PB London
    British86713940001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    KELLY, Enrida
    63 Upfield Road
    W7 1AW Hanwell
    London
    Director
    63 Upfield Road
    W7 1AW Hanwell
    London
    British88715880002
    KELLY, Simon James
    63 Upfield Road
    W7 1AW Hanwell
    London
    Director
    63 Upfield Road
    W7 1AW Hanwell
    London
    EnglandBritish86713940002
    KELLY, Susan
    Upfield Road
    W7 1AW London
    63
    Greater London
    Director
    Upfield Road
    W7 1AW London
    63
    Greater London
    Uk/EnglandBritish147511880001
    KIARRA, Jasmine
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    Director
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    EnglandBritish287968320001
    SUMMERS, Simona, Mx
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    Director
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    EnglandBritish229207040001
    SUMMERS, Simona
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    United Kingdom
    Director
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    United Kingdom
    EnglandBritish86713940005
    TBAHRITI-KELLY, Samya
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    Director
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    EnglandBritish255974470002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of THE LONDON PRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Simona-Jasmine Christina
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    Oct 23, 2022
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    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.
    Ms Samya Tbahriti-Kelly
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    Apr 01, 2017
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mx Simona Summers
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    Mar 31, 2017
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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