LONDON GRID LIMITED
Overview
| Company Name | LONDON GRID LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05122783 |
| 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 GRID LIMITED?
- Educational support services (85600) / Education
Where is LONDON GRID LIMITED located?
| Registered Office Address | 9th Floor, 10 Exchange Square Primrose Street EC2A 2BR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON GRID LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LONDON GRID LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for LONDON GRID LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from 9th Floor, 10 Exhange Square Primrose Street London EC2A 2EN England to 9th Floor, 10 Exchange Square Primrose Street London EC2A 2BR on Sep 08, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from Ci Tower St. Georges Square New Malden Surrey KT3 4TE to 9th Floor, 10 Exhange Square Primrose Street London EC2A 2EN on Jul 25, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Mr John Joseph Aaron Jackdon on Nov 04, 2016 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Appointment of Mr John Joseph Aaron Jackdon as a secretary on Apr 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Joseph Arron Jackson as a director on Apr 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Durrant as a secretary on Apr 01, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of LONDON GRID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, John Joseph Aaron | Secretary | St. Georges Square KT3 4TE New Malden Ci Tower Surrey | 214854710002 | |||||||
| GREEN, Sean Simon | Director | Church Road Wacton NR15 2UG Norwich The Old Granary England | United Kingdom | British | Service Head Ict | 69809010001 | ||||
| ROBINSON, Paul Anthony | Director | 11 Hinchley Drive KT10 0BZ Esher Surrey | United Kingdom | British | Director Of Childrens Services Wandsworth | 68466340001 | ||||
| DURRANT, Brian | Secretary | Manor Drive North KT3 5PA New Malden 75 Surrey | British | Ceo | 129468840001 | |||||
| DURRANT, Brian | Secretary | Manor Drive North KT3 5PA New Malden 75 Surrey | British | 129468840001 | ||||||
| WESTCO NOMINEES LIMITED | Secretary | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038690001 | |||||||
| JACKSON, John Joseph Arron | Director | c/o London Borough Of Camden Argyle Street WC1H 8NJ London Camden Town Hall Expansion England | United Kingdom | British | It Director | 174567690001 | ||||
| PENNANT, Stephen Owen Falconer | Director | 19 Fossil Road Lewisham SE13 7DE London | England | British | Ceo London Connects | 117650280001 | ||||
| SMITH, Stewart Leslie | Director | 105 Brondesbury Road NW6 6RY London | England | British | Ducation Adviser | 78948660001 | ||||
| WESTCO DIRECTORS LTD | Director | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038680001 |
Who are the persons with significant control of LONDON GRID LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| London Grid For Learning Trust | Apr 07, 2016 | St. Georges Square KT3 4TE New Malden 4th Floor Ci Tower England | No | ||||
| |||||||
Natures of Control
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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