Sutton
Surrey
SM1 2SW
Director Name | Mr Andrew Piers Webber |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 1992(63 years, 11 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
Director Name | Mrs Ruth Helen Webber |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 1992(63 years, 11 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
Secretary Name | Mr Andrew Piers Webber |
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Nationality | British |
Status | Current |
Appointed | 03 January 1992(63 years, 11 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
Director Name | Andrew Dominic Sharpe |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1992(63 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 1995) |
Role | Company Director |
Correspondence Address | 25 Merrow Croft Merrow Guildford Surrey GU1 2XH |
Website | londonfan.co.uk |
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Registered Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton West |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100k at £1 | Horval Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£432,413 |
Cash | £152,100 |
Current Liabilities | £1,441,433 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 3 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 17 January 2025 (9 months, 3 weeks from now) |
21 March 1968 | Delivered on: 4 April 1968 Persons entitled: The Mayor Alderman and Burgess of the London Borough of Ealing. Classification: Legal charge Secured details: Legal charge for further securing £29056.115.8D secured by a charge dated 23.3.1966. Particulars: 75-81 stirling rd, acton, london W.3. Outstanding |
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23 March 1966 | Delivered on: 4 April 1966 Persons entitled: The Mayor Alderman and Burgesses of the London Borough of Ealing Classification: Equitable mortgage Secured details: £30,000. Particulars: 75-81 stirling rd, acton, london W.3. Outstanding |
3 January 2024 | Confirmation statement made on 3 January 2024 with updates (5 pages) |
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3 January 2024 | Cessation of Horval Holdings Ltd as a person with significant control on 7 August 2023 (1 page) |
3 January 2024 | Notification of Andrew Piers Webber as a person with significant control on 7 August 2023 (2 pages) |
1 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
28 March 2023 | Satisfaction of charge 2 in full (1 page) |
28 March 2023 | Satisfaction of charge 1 in full (1 page) |
13 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
8 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
17 May 2022 | Company name changed london fan company LIMITED (the)\certificate issued on 17/05/22
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2 March 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
6 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
31 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
2 April 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
5 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
10 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
11 January 2019 | Confirmation statement made on 3 January 2019 with updates (5 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
3 January 2018 | Confirmation statement made on 3 January 2018 with updates (5 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
23 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
23 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
26 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
19 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
14 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 January 2011 | Director's details changed for Alison Claire Judd on 3 January 2011 (2 pages) |
28 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Director's details changed for Alison Claire Judd on 3 January 2011 (2 pages) |
28 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Director's details changed for Alison Claire Judd on 3 January 2011 (2 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 January 2010 | Director's details changed for Ruth Helen Webber on 1 October 2009 (2 pages) |
13 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
13 January 2010 | Director's details changed for Andrew Piers Webber on 1 October 2009 (2 pages) |
13 January 2010 | Secretary's details changed for Andrew Piers Webber on 1 October 2009 (1 page) |
13 January 2010 | Director's details changed for Andrew Piers Webber on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Ruth Helen Webber on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Alison Claire Judd on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Alison Claire Judd on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Ruth Helen Webber on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Alison Claire Judd on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Andrew Piers Webber on 1 October 2009 (2 pages) |
13 January 2010 | Secretary's details changed for Andrew Piers Webber on 1 October 2009 (1 page) |
13 January 2010 | Secretary's details changed for Andrew Piers Webber on 1 October 2009 (1 page) |
31 March 2009 | Return made up to 03/01/09; full list of members (4 pages) |
31 March 2009 | Return made up to 03/01/09; full list of members (4 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
10 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
10 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
30 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
30 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
24 February 2006 | Return made up to 03/01/06; full list of members (2 pages) |
24 February 2006 | Return made up to 03/01/06; full list of members (2 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
25 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
25 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
1 February 2004 | Return made up to 03/01/04; full list of members
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1 February 2004 | Return made up to 03/01/04; full list of members
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30 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
30 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
29 April 2003 | Registered office changed on 29/04/03 from: 6-8 tudor court brighton road sutton surrey SM2 5AE (1 page) |
29 April 2003 | Registered office changed on 29/04/03 from: 6-8 tudor court brighton road sutton surrey SM2 5AE (1 page) |
6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
6 February 2003 | Return made up to 03/01/03; full list of members (7 pages) |
6 February 2003 | Return made up to 03/01/03; full list of members (7 pages) |
6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
1 February 2002 | Return made up to 03/01/02; no change of members (7 pages) |
1 February 2002 | Return made up to 03/01/02; no change of members (7 pages) |
18 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
18 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
28 September 2001 | Director's particulars changed (2 pages) |
28 September 2001 | Director's particulars changed (2 pages) |
25 January 2001 | Return made up to 03/01/01; no change of members
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25 January 2001 | Return made up to 03/01/01; no change of members
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14 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
14 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
24 January 2000 | Return made up to 03/01/00; full list of members (7 pages) |
24 January 2000 | Return made up to 03/01/00; full list of members (7 pages) |
10 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
10 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
25 January 1999 | Return made up to 03/01/99; no change of members
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25 January 1999 | Return made up to 03/01/99; no change of members
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12 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
12 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
17 February 1998 | Return made up to 03/01/98; no change of members
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17 February 1998 | Return made up to 03/01/98; no change of members
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1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
26 January 1997 | Return made up to 03/01/97; full list of members
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26 January 1997 | Return made up to 03/01/97; full list of members
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22 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
22 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
1 February 1996 | Return made up to 03/01/96; no change of members
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1 February 1996 | Return made up to 03/01/96; no change of members
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16 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
16 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (93 pages) |
17 December 1987 | Group accounts for a small company made up to 31 March 1987 (7 pages) |
28 January 1987 | Group of companies' accounts made up to 31 March 1986 (13 pages) |
3 February 1928 | Incorporation (33 pages) |
3 February 1928 | Incorporation (33 pages) |