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LONDON NEWSAGENTS LIMITED

LONDON NEWSAGENTS LIMITED

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

    • Overview

    Company NameLONDON NEWSAGENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05185186
    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 NEWSAGENTS LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of tobacco products in specialised stores (47260) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LONDON NEWSAGENTS LIMITED located?

    Registered Office Address
    742 Barking Road
    London
    E13 9PJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON NEWSAGENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for LONDON NEWSAGENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Kandian Murugappan as a person with significant control on Aug 16, 2025

    		2 pagesPSC04

    Director's details changed for Mr Kandian Murugappan on Aug 15, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Cessation of Joshephin Fatima as a person with significant control on Jul 15, 2024

    		1 pagesPSC07

    Confirmation statement made on Jul 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 20, 2024 with updates

    		4 pagesCS01

    Notification of Kandian Murugappan as a person with significant control on Jul 22, 2023

    		2 pagesPSC01

    Appointment of Mr Kandian Murugappan as a director on Jul 22, 2023

    		2 pagesAP01

    Termination of appointment of Martin Marianathan Stanislaus as a director on Jul 22, 2023

    		1 pagesTM01

    Termination of appointment of Martin Marianathan Stanislaus as a secretary on Jul 22, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LONDON NEWSAGENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURUGAPPAN, Kandian
    742 Barking Road
    London
    E13 9PJ
    		Director
    742 Barking Road
    London
    E13 9PJ
    		EnglandBritish106210180002
    SEKAR, Vinoth
    161 Caulfield Road
    E6 2EJ London
    		Secretary
    161 Caulfield Road
    E6 2EJ London
    		French171424650001
    STANISLAUS, Martin Marianathan
    Holland Road
    E6 2EW London
    34
    United Kingdom
    		Secretary
    Holland Road
    E6 2EW London
    34
    United Kingdom
    		Indian139158870001
    PAYFORM SECRETARIES LTD
    PO BOX 286
    10 Harmer Street
    DA12 2WH Gravesend
    Kent
    		Secretary
    PO BOX 286
    10 Harmer Street
    DA12 2WH Gravesend
    Kent
    		100278030001
    SEKAR, Sasikumar
    161 Caulfield Road
    E6 2EJ London
    		Director
    161 Caulfield Road
    E6 2EJ London
    		French111320700002
    STANISLAUS, Martin Marianathan
    Holland Road
    E6 2EW London
    34
    United Kingdom
    		Director
    Holland Road
    E6 2EW London
    34
    United Kingdom
    		EnglandIndian139158870001
    PAYFORM DIRECTORS LTD
    PO BOX 286
    10 Harmer Street
    DA12 2WH Gravesend
    Kent
    		Director
    PO BOX 286
    10 Harmer Street
    DA12 2WH Gravesend
    Kent
    		99078280001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kandian Murugappan
    742 Barking Road
    London
    E13 9PJ
    		Jul 22, 2023
    742 Barking Road
    London
    E13 9PJ
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Mrs Joshephin Fatima
    742 Barking Road
    London
    E13 9PJ
    		Apr 06, 2016
    742 Barking Road
    London
    E13 9PJ
    		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.
    View Detailed Information on Persons with Significant 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