LONDON DIETITIANS LIMITED
Overview
| Company Name | LONDON DIETITIANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04980045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON DIETITIANS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LONDON DIETITIANS LIMITED located?
| Registered Office Address | 14b Merton Park Parade SW19 3NT Wimbledon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON DIETITIANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TISSERA CONSULTING SERVICES LIMITED | Dec 01, 2003 | Dec 01, 2003 |
What are the latest accounts for LONDON DIETITIANS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LONDON DIETITIANS LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for LONDON DIETITIANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 14B Merton Park Parade London SW19 3NT United Kingdom to 14B Merton Park Parade Wimbledon SW19 3NT on Jan 20, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 18 Arthur Road New Malden Surrey KT3 6LX to 14B Merton Park Parade Wimbledon SW19 3NT on Jan 20, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Lynda Mallinson on Jan 19, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of LONDON DIETITIANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALLINSON, Lynda | Director | Merton Park Parade SW19 3NT Wimbledon 14b United Kingdom | United Kingdom | South African | Consultant | 94603330004 | ||||
| 1ST CONTACT SECRETARIES LIMITED | Nominee Secretary | Castlewood House 77/91 New Oxford Street WC1A 1DG London | 900030080001 | |||||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA London | 900023200001 |
Who are the persons with significant control of LONDON DIETITIANS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynda Mallinson | Jul 01, 2016 | Merton Park Parade SW19 3NT Wimbledon 14b | No |
Nationality: South African Country of Residence: England | |||
Natures of 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