LONDON ASSOCIATES DESIGN LIMITED

LONDON ASSOCIATES DESIGN LIMITED

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

    Company NameLONDON ASSOCIATES DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07579906
    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 ASSOCIATES DESIGN LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LONDON ASSOCIATES DESIGN LIMITED located?

    Registered Office Address
    3 West Street
    LU7 1DA Leighton Buzzard
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON ASSOCIATES DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToApr 02, 2027
    Next Confirmation Statement DueApr 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2026
    OverdueNo

    What are the latest filings for LONDON ASSOCIATES DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    12 pagesAA

    Confirmation statement made on Apr 02, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Apr 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Change of details for Mr David Geoffrey Robinson as a person with significant control on Dec 31, 2021

    2 pagesPSC04

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on Apr 02, 2020 with updates

    5 pagesCS01

    Cessation of Matthew James Brown as a person with significant control on Jan 01, 2020

    1 pagesPSC07

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to 3 West Street Leighton Buzzard LU7 1DA on Feb 20, 2020

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    legacy

    5 pagesRP04CS01

    Confirmation statement made on Mar 28, 2019 with updates

    8 pagesCS01

    Change of details for Mr David Geoffrey Robinson as a person with significant control on Jan 01, 2018

    2 pagesPSC04

    Termination of appointment of Leslie James Stokes as a director on Feb 11, 2019

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Mar 28, 2018 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    Apr 25, 2019Clarification A second filed CS01 (Shareholder Information) was registered on 25/04/2019.

    Who are the officers of LONDON ASSOCIATES DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, David Geoffrey
    Clanking
    Marsh Road, Little Kimble
    HP22 5XS Aylesbury
    1
    Buckinghamshire
    England
    Director
    Clanking
    Marsh Road, Little Kimble
    HP22 5XS Aylesbury
    1
    Buckinghamshire
    England
    United KingdomBritish84953130001
    BENTALL, Simon William
    Verulam Road
    AL3 4DL St Albans
    99
    Hertfordshire
    England
    Director
    Verulam Road
    AL3 4DL St Albans
    99
    Hertfordshire
    England
    EnglandBritish138453690001
    BROWN, Matthew James
    Tekels Way
    GU15 1HX Camberley
    12
    Surrey
    United Kingdom
    Director
    Tekels Way
    GU15 1HX Camberley
    12
    Surrey
    United Kingdom
    United KingdomBritish166787740001
    STOKES, Leslie James
    Thorverton Road
    NW2 1RE London
    9
    England
    Director
    Thorverton Road
    NW2 1RE London
    9
    England
    EnglandBritish84953280001

    Who are the persons with significant control of LONDON ASSOCIATES DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew James Brown
    Tekels Way
    Camberley
    GU15 1HX Surrey
    12
    United Kingdom
    Apr 06, 2016
    Tekels Way
    Camberley
    GU15 1HX Surrey
    12
    United Kingdom
    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 David Geoffrey Robinson
    Clanking, Marsh Road
    Little Kimble
    HP22 5XS Aylesbury
    1
    Bucks
    United Kingdom
    Apr 06, 2016
    Clanking, Marsh Road
    Little Kimble
    HP22 5XS Aylesbury
    1
    Bucks
    United Kingdom
    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 holds, directly or indirectly, more than 75% of the voting rights in 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