co
Corporate
Observer
Homepage
Data
Great Britain
Company
LONDON AND DYCE LIMITED

LONDON AND DYCE LIMITED

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

    • Overview

    Company NameLONDON AND DYCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09585463
    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 AND DYCE LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LONDON AND DYCE LIMITED located?

    Registered Office Address
    Castle House
    Castle Street
    GU1 3UW Guildford
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON AND DYCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

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

    Last Confirmation Statement Made Up ToJul 18, 2027
    Next Confirmation Statement DueAug 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2026
    OverdueNo

    What are the latest filings for LONDON AND DYCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2025

    		7 pagesAA

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 18, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 18, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 18, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 18, 2021 with updates

    		4 pagesCS01

    Change of details for Mvci Ltd as a person with significant control on Jul 17, 2021

    		2 pagesPSC05

    Change of details for Ciel Capital Limited as a person with significant control on Jul 18, 2021

    		2 pagesPSC05

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 18, 2020 with updates

    		4 pagesCS01

    Change of details for Ciel Capital Limited as a person with significant control on Sep 14, 2017

    		2 pagesPSC05

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Registered office address changed from 3rd Floor 3 Fitzhardinge Street London W1H 6EF England to Castle House Castle Street Guildford Surrey GU1 3UW on Jul 27, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Moss House, 15-16 Brook's Mews London W1K 4DS England to 3rd Floor 3 Fitzhardinge Street London W1H 6EF on Jun 29, 2018

    		1 pagesAD01

    Current accounting period extended from May 31, 2018 to Jul 31, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of LONDON AND DYCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILANOVIC RILEY, Vedrana
    Castle Street
    GU1 3UW Guildford
    Castle House
    Surrey
    United Kingdom
    		Director
    Castle Street
    GU1 3UW Guildford
    Castle House
    Surrey
    United Kingdom
    		United KingdomFrench207936360001
    SCOTT, James Wesley
    The Rise
    HA8 8NR Edgware
    8
    United Kingdom
    		Secretary
    The Rise
    HA8 8NR Edgware
    8
    United Kingdom
    		197559330001
    OLIVER, Steven Edward
    Savile Row
    Mayfair
    W1S 3PW London
    18
    England
    		Director
    Savile Row
    Mayfair
    W1S 3PW London
    18
    England
    		EnglandBritish116735110002
    SCOTT, James Wesley
    The Rise
    HA8 8NR Edgware
    8
    United Kingdom
    		Director
    The Rise
    HA8 8NR Edgware
    8
    United Kingdom
    		United KingdomBritish171799750003
    MVCI LIMITED
    c/o Chaddesley Sanford
    Fitzhardinge Street
    W1H 6EF London
    3rd Floor, 3
    England
    		Director
    c/o Chaddesley Sanford
    Fitzhardinge Street
    W1H 6EF London
    3rd Floor, 3
    England
    Identification TypeEuropean Economic Area
    Registration Number08772080
    		200882650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON AND DYCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren William Baker
    Brook's Mews
    W1K 4DS London
    Moss House, 15-16
    England
    		May 17, 2016
    Brook's Mews
    W1K 4DS London
    Moss House, 15-16
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven Edward Oliver
    Brook's Mews
    W1K 4DS London
    Moss House, 15-16
    England
    		May 17, 2016
    Brook's Mews
    W1K 4DS London
    Moss House, 15-16
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Savile Row
    W1S 3PW London
    18
    England
    		May 17, 2016
    Savile Row
    W1S 3PW London
    18
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09232499
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Kerry Baker
    Brook's Mews
    W1K 4DS London
    Moss House, 15-16
    England
    		May 17, 2016
    Brook's Mews
    W1K 4DS London
    Moss House, 15-16
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Savile Row
    W1S 3PW London
    18
    England
    		May 17, 2016
    Savile Row
    W1S 3PW London
    18
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10171545
    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.
    Castle Street
    GU1 3UW Guildford
    Castle House
    Surrey
    United Kingdom
    		May 17, 2016
    Castle Street
    GU1 3UW Guildford
    Castle House
    Surrey
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09797371
    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.
    Mrs Vedrana Bilanovic Riley
    Castle Street
    GU1 3UW Guildford
    Castle House
    Surrey
    United Kingdom
    		May 17, 2016
    Castle Street
    GU1 3UW Guildford
    Castle House
    Surrey
    United Kingdom
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Castle Street
    GU1 3UW Guildford
    Castle House
    Surrey
    United Kingdom
    		Apr 06, 2016
    Castle Street
    GU1 3UW Guildford
    Castle House
    Surrey
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08772080
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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