EDITIONS LONDON LTD

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

    Company NameEDITIONS LONDON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15991746
    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 EDITIONS LONDON LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is EDITIONS LONDON LTD located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDITIONS LONDON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 01, 2026

    What is the status of the latest confirmation statement for EDITIONS LONDON LTD?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for EDITIONS LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Ranbir Virdi as a person with significant control on Oct 17, 2025

    1 pagesPSC07

    Termination of appointment of Ranbir Virdi as a director on Oct 17, 2025

    1 pagesTM01

    Confirmation statement made on Sep 30, 2025 with updates

    4 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2024

    Statement of capital on Oct 01, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of EDITIONS LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARKO, Petra, Petra Arko
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    United KingdomSlovenian207376330001
    VIRDI, Ranbir
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    United KingdomBritish317695180001

    Who are the persons with significant control of EDITIONS LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ranbir Virdi
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Oct 01, 2024
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    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.
    Petra Arko Petra Arko
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Oct 01, 2024
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Nationality: Slovenian
    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.

    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