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WHITBY LONDON LIMITED

WHITBY LONDON LIMITED

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

    • Overview

    Company NameWHITBY LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07191410
    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 WHITBY LONDON LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is WHITBY LONDON LIMITED located?

    Registered Office Address
    Lacemaker House 5-7
    Chapel Street
    SL7 3HN Marlow
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITBY LONDON 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 WHITBY LONDON LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for WHITBY LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended accounts made up to Dec 31, 2024

    		4 pagesAAMD

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Sub-division of shares on Oct 31, 2023

    		4 pagesSH02

    Confirmation statement made on Mar 16, 2024 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 31/10/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Jamie Alexander Webb as a person with significant control on Oct 31, 2023

    		1 pagesPSC07

    Change of details for Mrs Dianne Elizabeth Webb as a person with significant control on Oct 31, 2023

    		2 pagesPSC04

    Change of details for Mr Clifford Reginald Webb as a person with significant control on Oct 31, 2023

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Land Graham Partnership Llp on Dec 31, 2020

    		1 pagesCH04

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Barrie David West as a director on Feb 11, 2020

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Kenneth Muir Davidson as a director on Mar 18, 2019

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of WHITBY LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAND GRAHAM PARTNERSHIP LLP
    5-7 Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    Buckinghamshire
    England
    		Secretary
    5-7 Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    Buckinghamshire
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC331042
    		186220840001
    WEBB, Clifford Reginald
    5-7
    Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    Buckinghamshire
    England
    		Director
    5-7
    Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    Buckinghamshire
    England
    		EnglandBritish27139640002
    WEBB, Jamie Alexander
    5-7
    Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    Buckinghamshire
    England
    		Director
    5-7
    Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    Buckinghamshire
    England
    		EnglandBritish150155550001
    WEST, Barrie David
    5-7
    Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    Buckinghamshire
    		Director
    5-7
    Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    Buckinghamshire
    		EnglandBritish29886070002
    HOARE, Vanessa Rosemary
    5-7
    Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    Buckinghamshire
    England
    		Secretary
    5-7
    Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    Buckinghamshire
    England
    		165317940001
    DAVIDSON, Kenneth Muir
    5-7
    Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    Buckinghamshire
    		Director
    5-7
    Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    Buckinghamshire
    		United KingdomBritish6044290002
    ROBIN, Edward Bernard
    5-7
    Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    Buckinghamshire
    England
    		Director
    5-7
    Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    Buckinghamshire
    England
    		UsaAmerican150162060001
    ROBIN, Richard Joseph
    5-7
    Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    Buckinghamshire
    England
    		Director
    5-7
    Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    Buckinghamshire
    England
    		UsaAmerican150165770001
    RUPAL, Raj Gopal
    30-33 Minories
    EC3N 1PE London
    Sinclair House
    United Kingdom
    		Director
    30-33 Minories
    EC3N 1PE London
    Sinclair House
    United Kingdom
    		EnglandBritish4289680001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Alexander Webb
    5-7
    Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    Buckinghamshire
    		Apr 06, 2016
    5-7
    Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    Buckinghamshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Clifford Reginald Webb
    5-7
    Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    Buckinghamshire
    		Apr 06, 2016
    5-7
    Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Dianne Elizabeth Webb
    5-7
    Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    Buckinghamshire
    		Apr 06, 2016
    5-7
    Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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