LONDON PARADES LIMITED

LONDON PARADES LIMITED

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

    Company NameLONDON PARADES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10377941
    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 PARADES LIMITED?

    • Development of building projects (41100) / Construction

    Where is LONDON PARADES LIMITED located?

    Registered Office Address
    Orchard House
    Bellamy Road
    NG18 4LN Mansfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON PARADES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for LONDON PARADES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    9 pagesAA

    Change of details for Mr Anthony Charles Elliot Inchbald as a person with significant control on Dec 02, 2025

    2 pagesPSC04

    Confirmation statement made on Sep 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Notification of Parkgate Ltd as a person with significant control on Jan 27, 2019

    2 pagesPSC02

    Confirmation statement made on Sep 14, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Trevor James Killick on Sep 09, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Appointment of Mr Colin James Killick as a secretary on Mar 28, 2024

    2 pagesAP03

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Registration of charge 103779410006, created on Feb 23, 2023

    19 pagesMR01

    Satisfaction of charge 103779410001 in full

    1 pagesMR04

    Satisfaction of charge 103779410002 in full

    1 pagesMR04

    Previous accounting period shortened from Sep 30, 2022 to Jun 30, 2022

    1 pagesAA01

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Trevor James Killick on May 15, 2021

    2 pagesCH01

    Notification of Anthony Charles, Elliot Incbald as a person with significant control on Jan 28, 2019

    2 pagesPSC01

    Cessation of Trevor James Killick as a person with significant control on Jan 27, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Second filing of Confirmation Statement dated Sep 14, 2021

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 14, 2017

    3 pagesRP04CS01

    Confirmation statement made on Sep 14, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    May 12, 2022Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/05/2022

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Who are the officers of LONDON PARADES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILLICK, Colin James
    Bellamy Road
    NG18 4LN Mansfield
    Orchard House
    England
    Secretary
    Bellamy Road
    NG18 4LN Mansfield
    Orchard House
    England
    321110600001
    INCHBALD, Anthony Charles Elliot
    Bellamy Road
    NG18 4LN Mansfield
    Orchard House
    England
    Director
    Bellamy Road
    NG18 4LN Mansfield
    Orchard House
    England
    EnglandBritish215349340001
    KILLICK, Trevor James
    Bellamy Road
    NG18 4LN Mansfield
    Orchard House
    England
    Director
    Bellamy Road
    NG18 4LN Mansfield
    Orchard House
    England
    EnglandBritish155217710038

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Charles Elliot Inchbald
    Bellamy Road
    NG18 4LN Mansfield
    Orchard House
    England
    Jan 28, 2019
    Bellamy Road
    NG18 4LN Mansfield
    Orchard House
    England
    No
    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.
    Parkgate Ltd
    66-67 Athol Street
    IM1 1JE Douglas
    Grosvenor House
    Isle Of Man
    United Kingdom
    Jan 27, 2019
    66-67 Athol Street
    IM1 1JE Douglas
    Grosvenor House
    Isle Of Man
    United Kingdom
    No
    Legal FormCompany
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Isle Of Man
    Registration Number011380v
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Trevor James Killick
    Bellamy Road
    NG18 4LN Mansfield
    Orchard House
    England
    Sep 15, 2016
    Bellamy Road
    NG18 4LN Mansfield
    Orchard House
    England
    Yes
    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.

    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