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LONDON SKY GARDEN LTD

LONDON SKY GARDEN LTD

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

    • Overview

    Company NameLONDON SKY GARDEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10480894
    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 SKY GARDEN LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LONDON SKY GARDEN LTD located?

    Registered Office Address
    Riverside Building County Hall
    Westminster Bridge Road
    SE1 7PB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON SKY GARDEN LTD?

    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 SKY GARDEN LTD?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for LONDON SKY GARDEN LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		37 pagesAA

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		35 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		38 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		39 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		38 pagesAA

    Group of companies' accounts made up to Dec 31, 2019

    		34 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		37 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		35 pagesAA

    Confirmation statement made on Nov 01, 2017 with updates

    		5 pagesCS01

    Notification of Haruo Okamoto as a person with significant control on Apr 01, 2017

    		2 pagesPSC01

    Cessation of Fumiaki Okamoto as a person with significant control on Apr 01, 2017

    		1 pagesPSC07

    Appointment of Mr Kenzo Okamoto as a director on Apr 01, 2017

    		2 pagesAP01

    Termination of appointment of Chun Yip Andy Chan as a director on Apr 01, 2017

    		1 pagesTM01

    Appointment of Mr Chun Yip Andy Chan as a director on Nov 16, 2016

    		2 pagesAP01

    Appointment of Mr Daoning Su as a director on Nov 16, 2016

    		2 pagesAP01

    Termination of appointment of Fumiaki Okamoto as a director on Nov 16, 2016

    		1 pagesTM01

    Current accounting period extended from Nov 30, 2017 to Dec 31, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of LONDON SKY GARDEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OKAMOTO, Kenzo
    County Hall
    Westminster Bridge Road
    SE1 7PB London
    The Riverside Building
    United Kingdom
    		Director
    County Hall
    Westminster Bridge Road
    SE1 7PB London
    The Riverside Building
    United Kingdom
    		EnglandBritish150719420002
    SU, Daoning, Dr
    County Hall
    Westminster Bridge Road
    SG1 7PB London
    The Riverside Builiding
    England
    		Director
    County Hall
    Westminster Bridge Road
    SG1 7PB London
    The Riverside Builiding
    England
    		United KingdomBritish93950190001
    CHAN, Chun Yip Andy
    County Hall
    Westminster Bridge Road
    SE1 7PB London
    The Riverside Building
    United Kingdom
    		Director
    County Hall
    Westminster Bridge Road
    SE1 7PB London
    The Riverside Building
    United Kingdom
    		EnglandBritish178147650002
    OKAMOTO, Fumiaki
    County Hall
    Westminster Bridge Road
    SE1 7PB London
    Riverside Building
    United Kingdom
    		Director
    County Hall
    Westminster Bridge Road
    SE1 7PB London
    Riverside Building
    United Kingdom
    		JapanJapanese218597040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON SKY GARDEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haruo Okamoto
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		Apr 01, 2017
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Fumiaki Okamoto
    County Hall
    Westminster Bridge Road
    SE1 7PB London
    Riverside Building
    United Kingdom
    		Nov 16, 2016
    County Hall
    Westminster Bridge Road
    SE1 7PB London
    Riverside Building
    United Kingdom
    		Yes
    Nationality: Japanese
    Country of Residence: Japan
    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