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Summary

Affiliates

Contact details

Officers18

Finance2

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

LONDON & ARGYLL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jun 1993 (31 years ago)

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Summary

NameLONDON & ARGYLL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02829096
Incorporation Date22 Jun 1993 (31 years ago) / 91 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HEATH*******************************

ActiveUnited Kingdom

LONDO*******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

Officers

individual

IndividualUnited Kingdom

Luke Dominic James Carson

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jamie Anthony Carson

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Buckland, Terence Henry William

Director


Appointed on28 Mar 2002

Resigned on25 Sep 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Buckland, Terence Henry William

Director


Appointed on09 Dec 1994

Resigned on06 Jan 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on22 Jun 1993

Resigned on02 Aug 1993

individual

IndividualUnited Kingdom

Buckland, Terence Henry William

Secretary


Appointed on21 Nov 2002

Resigned on29 Oct 2015

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Financial reports

YearFixed assetsTotal equityOther
2022-7,590,431 GBP
(~$9,353,035)
View full report
20214,589 GBP
(~$6,311)
6,399,999 GBP
(~$8,801,775)
View full report

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Documents

DateNameTypeDocument
26 Sep 2022Accounts with accounts type total exemption fullAAView
28 May 2022Change registered office address company with date old address new addressAD01View
09 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Feb 2025
    due by 26 Feb 2025
  • Last statement dated12 Feb 2024
Returns
  • Next returns datedue by 12 Mar 2017
  • Last returns dated12 Feb 2016
Mortgages
  • Charges14
  • Outstanding2
  • Satisfied12

Related companies by officers

Frequently asked questions

Where is LONDON & ARGYLL LIMITED's headquarters?

LONDON & ARGYLL LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

What is LONDON & ARGYLL LIMITED's industry?

LONDON & ARGYLL LIMITED is in the industry of Other personal service activities n.e.c.

What year was LONDON & ARGYLL LIMITED started?

LONDON & ARGYLL LIMITED was started in 1993

Sources: Companies House