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Contact details

Officers53

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

LONDON LIFE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Aug 1974 (50 years ago)

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Summary

NameLONDON LIFE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01179800
LEI Code
  • 213800MQMHVIR9ZA1Y57
Incorporation Date06 Aug 1974 (50 years ago) / 30 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LONDO***********************

ActiveUnited Kingdom

Contact details

Legal addressBIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

Officers

corporate

IndividualUnited Kingdom

PEARL GROUP HOLDINGS (NO. 2) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cook, Rodney Malcolm

Director


Appointed on13 Nov 2000

Resigned on02 Jul 2001

individual

IndividualUnited Kingdom

Cormack, Ian Donald

Director


Appointed on28 Apr 2005

Resigned on10 Sep 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Meade-king, Charles Oliver Beauchamp

Secretary


Resigned on11 Aug 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Pearl Group Secretariat Services Limited

Corporate Secretary


Appointed on15 Aug 2011

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Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type dormantAAView
01 Jun 2022Confirmation statement with no updatesCS01View
24 Sep 2021Accounts with accounts type dormantAAView

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 May 2024
    due by 03 Jun 2024
  • Last statement dated20 May 2023
Returns
  • Next returns datedue by 17 Jun 2017
  • Last returns dated20 May 2016
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 213800MQMHVIR9ZA1Y57
  • Legal nameLONDON LIFE LIMITED
  • Registration date10 Dec 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Apr 2021
  • Next renewal13 Dec 2020

Related companies by officers

Frequently asked questions

Where is LONDON LIFE LIMITED's headquarters?

LONDON LIFE LIMITED's headquarters is located at BIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

What is LONDON LIFE LIMITED's industry?

LONDON LIFE LIMITED is in the industry of Non-trading company

What year was LONDON LIFE LIMITED started?

LONDON LIFE LIMITED was started in 1974

What is the LEI number of LONDON LIFE LIMITED?

LONDON LIFE LIMITED LEI number is 213800MQMHVIR9ZA1Y57

Sources: Companies House