| Company Name | London League Of Gentlemen Limited |
|---|---|
| Director | Oliver Wilhelm Hahn |
| Company Status | Active |
| Company Number | 02279572 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1988(35 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Oliver Wilhelm Hahn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2007(18 years, 11 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Freight Forwarder |
| Country of Residence | Qatar |
| Correspondence Address | Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH |
| Director Name | Mr Oliver Wilhelm Hahn |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2016(27 years, 6 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Freight Forwarder |
| Country of Residence | Qatar |
| Correspondence Address | Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH |
| Director Name | Mr Richard Alan James |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1992(3 years, 6 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 30 August 2007) |
| Role | Freight Forwarder |
| Correspondence Address | 23 Plough Rise Cranham Upminster Essex RM14 1XR |
| Director Name | Mr Lothar Hahn |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 19 January 1992(3 years, 6 months after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 11 March 2017) |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | 15 Woodgate Crescent Northwood Middlesex HA6 3RB |
| Secretary Name | Mr Richard Alan James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1992(3 years, 6 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 31 May 2007) |
| Role | Company Director |
| Correspondence Address | 23 Plough Rise Cranham Upminster Essex RM14 1XR |
Location
| Registered Address | Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Oliver Wilhelm Hahn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 25 February 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 20 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 21 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 11 January 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 17 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 19 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 9 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 22 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 2 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 16 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 2 May 2017 | Termination of appointment of Lothar Hahn as a director on 11 March 2017 (1 page) |
| 2 May 2017 | Termination of appointment of Lothar Hahn as a director on 11 March 2017 (1 page) |
| 18 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 30 June 2016 | Registered office address changed from Griffin Centre Unit 14 Lyon Way Greenford Middlesex UB6 0BN to Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH on 30 June 2016 (1 page) |
| 30 June 2016 | Registered office address changed from Griffin Centre Unit 14 Lyon Way Greenford Middlesex UB6 0BN to Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH on 30 June 2016 (1 page) |
| 16 June 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 16 June 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 15 March 2016 | Appointment of Mr Oliver Wilhelm Hahn as a director on 20 January 2016 (2 pages) |
| 15 March 2016 | Appointment of Mr Oliver Wilhelm Hahn as a director on 20 January 2016 (2 pages) |
| 21 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 14 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 14 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 20 January 2015 | Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2015 (1 page) |
| 20 January 2015 | Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2015 (1 page) |
| 20 January 2015 | Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2015 (1 page) |
| 20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 9 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 9 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 22 January 2014 | Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 March 2013 (1 page) |
| 22 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 March 2013 (1 page) |
| 22 January 2014 | Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 March 2013 (1 page) |
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 6 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 23 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 3 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 6 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 6 July 2010 (1 page) |
| 4 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 26 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 21 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 21 November 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 21 November 2008 | Appointment terminated director richard james (1 page) |
| 21 November 2008 | Appointment terminated director richard james (1 page) |
| 21 November 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 12 July 2007 | Secretary resigned (1 page) |
| 12 July 2007 | Secretary resigned (1 page) |
| 23 March 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 23 March 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 5 April 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 5 April 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 26 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 26 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 18 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 18 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 24 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 24 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 17 February 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 17 February 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 18 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 18 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 18 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 14 February 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 4 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 4 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 2 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 2 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 7 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 7 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 26 February 1999 | Return made up to 19/01/99; full list of members (8 pages) |
| 26 February 1999 | Return made up to 19/01/99; full list of members (8 pages) |
| 28 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 28 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 17 February 1998 | Return made up to 19/01/98; full list of members
|
| 17 February 1998 | Return made up to 19/01/98; full list of members
|
| 24 September 1997 | Registered office changed on 24/09/97 from: international trading est. 4 trident way brent road, southall middlesex UB2 5NQ (1 page) |
| 24 September 1997 | Registered office changed on 24/09/97 from: international trading est. 4 trident way brent road, southall middlesex UB2 5NQ (1 page) |
| 27 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 27 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 12 February 1997 | Return made up to 19/01/97; full list of members (8 pages) |
| 12 February 1997 | Return made up to 19/01/97; full list of members (8 pages) |
| 12 February 1997 | Resolutions
|
| 12 February 1997 | Resolutions
|
| 14 April 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 14 April 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 5 January 1996 | Return made up to 19/01/96; full list of members (8 pages) |
| 5 January 1996 | Return made up to 19/01/96; full list of members (8 pages) |