125-133 LONDON ROAD LTD

Overview

Company Name	125-133 LONDON ROAD LTD
Company Status	Active
Legal Form	Private limited company
Company Number	14669892
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 125-133 LONDON ROAD LTD?

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

Where is 125-133 LONDON ROAD LTD located?

Registered Office Address	44 Theydon Road E5 9NA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 125-133 LONDON ROAD LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 04, 2025
Next Accounts Due On	Jul 04, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for 125-133 LONDON ROAD LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2027
Next Confirmation Statement Due	Mar 02, 2027
Next Confirmation Statement Made Up To	Feb 16, 2026
Overdue	No

What are the latest filings for 125-133 LONDON ROAD LTD?

Filings

Date

Description

Document

Type

Mar 10, 2026

Confirmation statement made on Feb 16, 2026 with no updates

3 pages

CS01

Aug 07, 2025

Total exemption full accounts made up to Jun 30, 2024

7 pages

May 16, 2025

Previous accounting period shortened from Jul 05, 2024 to Jul 04, 2024

1 pages

AA01

Mar 20, 2025

Confirmation statement made on Feb 16, 2025 with no updates

3 pages

CS01

Feb 17, 2025

Previous accounting period shortened from Jul 06, 2024 to Jul 05, 2024

1 pages

AA01

Feb 14, 2025

Previous accounting period extended from Feb 28, 2024 to Jul 06, 2024

1 pages

AA01

Mar 14, 2024

Confirmation statement made on Feb 16, 2024 with updates

4 pages

CS01

Jul 19, 2023

Registration of charge 146698920001, created on Jul 14, 2023

26 pages

MR01

Feb 17, 2023

Incorporation

26 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 17, 2023	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Feb 17, 2023	Statement of capital on Feb 17, 2023 Capital: GBP 100	SH01

View All Filings

Who are the officers of 125-133 LONDON ROAD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GROSSMAN, Aaron E5 9NA London 44 Theydon Road United Kingdom	Feb 17, 2023		Director	E5 9NA London 44 Theydon Road United Kingdom		England	British	1954-7		85173270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 125-133 LONDON ROAD LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aaron Grossman E5 9NA London 44 Theydon Road United Kingdom	Feb 17, 2023	E5 9NA London 44 Theydon Road United Kingdom	No
	Nationality: British Country of Residence: England
	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.
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