Company NameAdvantage London Limited
DirectorsCarol Susan Wright and Jonathan Michael Lucas
Company StatusActive
Company Number02565977
CategoryPrivate Limited Company
Incorporation Date6 December 1990(30 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79909Other reservation service activities n.e.c.

Directors

Director NameMiss Carol Susan Wright
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleDesigner
Country of ResidenceEngland
Correspondence Address56 Abbey Road
Enfield
Middlesex
EN1 2QN
Secretary NameMiss Carol Susan Wright
NationalityBritish
StatusCurrent
Appointed06 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Abbey Road
Enfield
Middlesex
EN1 2QN
Director NameJonathan Michael Lucas
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1996(5 years, 9 months after company formation)
Appointment Duration24 years, 6 months
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address56 Abbey Road
Enfield
Middlesex
EN1 2QN
Director NameMr John Leslie Ross Lucas
Date of BirthMarch 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration7 years, 5 months (resigned 31 May 1999)
RoleJournalist
Correspondence Address17 Causeway Close
Potters Bar
Hertfordshire
EN6 5HW
Director NameMr Terence Arthur Harrington
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1996(5 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 May 1998)
RoleFinancial Consultant
Correspondence Address1 Lakeside Close
Reydon
Southwold
Suffolk
IP18 6YA

Contact

Websiteadvantagelondon.com
Telephone020 76133933
Telephone regionLondon

Location

Registered Address73 Leonard Street
Shoreditch
London
EC2A 4QS
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

11 at £1Mr Jonathan Michael Lucas
50.00%
Ordinary
10 at £1Miss Carol Susan Wright
45.45%
Ordinary
1 at £1Jack Daniel Lucas
4.55%
Ordinary

Financials

Year2014
Turnover£165,636
Gross Profit£129,700
Net Worth£17,676
Cash£21,823
Current Liabilities£57,932

Accounts

Latest Accounts31 May 2019 (1 year, 10 months ago)
Next Accounts Due31 May 2021 (1 month, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return6 December 2020 (4 months ago)
Next Return Due20 December 2021 (8 months, 1 week from now)

Filing History

7 December 2020Confirmation statement made on 6 December 2020 with updates (5 pages)
27 February 2020Unaudited abridged accounts made up to 31 May 2019 (14 pages)
9 December 2019Confirmation statement made on 6 December 2019 with updates (5 pages)
4 March 2019Total exemption full accounts made up to 31 May 2018 (11 pages)
2 January 2019Confirmation statement made on 6 December 2018 with updates (5 pages)
7 March 2018Total exemption full accounts made up to 31 May 2017 (11 pages)
18 December 2017Confirmation statement made on 6 December 2017 with updates (5 pages)
2 March 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
2 March 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
19 December 2016Confirmation statement made on 6 December 2016 with updates (7 pages)
19 December 2016Confirmation statement made on 6 December 2016 with updates (7 pages)
4 March 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 March 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
9 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 22
(6 pages)
9 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 22
(6 pages)
27 January 2015Total exemption full accounts made up to 31 May 2014 (11 pages)
27 January 2015Total exemption full accounts made up to 31 May 2014 (11 pages)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 22
(6 pages)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 22
(6 pages)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 22
(6 pages)
3 March 2014Total exemption full accounts made up to 31 May 2013 (11 pages)
3 March 2014Total exemption full accounts made up to 31 May 2013 (11 pages)
12 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 22
(6 pages)
12 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 22
(6 pages)
12 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 22
(6 pages)
4 March 2013Total exemption full accounts made up to 31 May 2012 (11 pages)
4 March 2013Total exemption full accounts made up to 31 May 2012 (11 pages)
13 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
13 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
13 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
2 March 2012Total exemption full accounts made up to 31 May 2011 (12 pages)
2 March 2012Total exemption full accounts made up to 31 May 2011 (12 pages)
1 March 2012Registered office address changed from the Old School House 66 Leonard Street London EC2A 4LT on 1 March 2012 (1 page)
1 March 2012Registered office address changed from the Old School House 66 Leonard Street London EC2A 4LT on 1 March 2012 (1 page)
1 March 2012Registered office address changed from the Old School House 66 Leonard Street London EC2A 4LT on 1 March 2012 (1 page)
3 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
19 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
19 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
19 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
29 November 2010Total exemption full accounts made up to 31 May 2010 (11 pages)
29 November 2010Total exemption full accounts made up to 31 May 2010 (11 pages)
30 January 2010Total exemption full accounts made up to 31 May 2009 (11 pages)
30 January 2010Total exemption full accounts made up to 31 May 2009 (11 pages)
21 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
27 April 2009Total exemption full accounts made up to 31 May 2008 (11 pages)
27 April 2009Total exemption full accounts made up to 31 May 2008 (11 pages)
30 December 2008Return made up to 06/12/08; full list of members (4 pages)
30 December 2008Return made up to 06/12/08; full list of members (4 pages)
22 January 2008Return made up to 06/12/07; full list of members (3 pages)
22 January 2008Return made up to 06/12/07; full list of members (3 pages)
17 January 2008Total exemption full accounts made up to 31 May 2007 (11 pages)
17 January 2008Total exemption full accounts made up to 31 May 2007 (11 pages)
10 February 2007Total exemption full accounts made up to 31 May 2006 (11 pages)
10 February 2007Total exemption full accounts made up to 31 May 2006 (11 pages)
30 January 2007Return made up to 06/12/06; full list of members (3 pages)
30 January 2007Return made up to 06/12/06; full list of members (3 pages)
9 February 2006Return made up to 06/12/05; full list of members (8 pages)
9 February 2006Return made up to 06/12/05; full list of members (8 pages)
31 January 2006Total exemption full accounts made up to 31 May 2005 (14 pages)
31 January 2006Total exemption full accounts made up to 31 May 2005 (14 pages)
20 December 2004Total exemption full accounts made up to 31 May 2004 (14 pages)
20 December 2004Total exemption full accounts made up to 31 May 2004 (14 pages)
29 November 2004Return made up to 06/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
29 November 2004Return made up to 06/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
22 March 2004Total exemption full accounts made up to 31 May 2003 (11 pages)
22 March 2004Total exemption full accounts made up to 31 May 2003 (11 pages)
13 January 2004Return made up to 06/12/03; full list of members (8 pages)
13 January 2004Return made up to 06/12/03; full list of members (8 pages)
1 April 2003Total exemption full accounts made up to 31 May 2002 (12 pages)
1 April 2003Total exemption full accounts made up to 31 May 2002 (12 pages)
2 January 2003Return made up to 06/12/02; full list of members (8 pages)
2 January 2003Return made up to 06/12/02; full list of members (8 pages)
29 May 2002Total exemption full accounts made up to 31 May 2001 (9 pages)
29 May 2002Total exemption full accounts made up to 31 May 2001 (9 pages)
28 January 2002Return made up to 06/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 January 2002Return made up to 06/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 March 2001Ad 01/01/01--------- £ si [email protected]=2 £ ic 20/22 (2 pages)
28 March 2001Full accounts made up to 31 May 2000 (9 pages)
28 March 2001Ad 01/01/01--------- £ si [email protected]=2 £ ic 20/22 (2 pages)
28 March 2001Full accounts made up to 31 May 2000 (9 pages)
16 January 2001Return made up to 06/12/00; full list of members (7 pages)
16 January 2001Return made up to 06/12/00; full list of members (7 pages)
16 March 2000Full accounts made up to 31 May 1999 (8 pages)
16 March 2000Full accounts made up to 31 May 1999 (8 pages)
9 December 1999Return made up to 06/12/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
9 December 1999Return made up to 06/12/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
10 December 1998Return made up to 06/12/98; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 December 1998Return made up to 06/12/98; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 November 1998Full accounts made up to 31 May 1998 (9 pages)
17 November 1998Full accounts made up to 31 May 1998 (9 pages)
10 December 1997Return made up to 06/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 December 1997Return made up to 06/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 September 1997Accounts for a small company made up to 31 May 1997 (4 pages)
23 September 1997Accounts for a small company made up to 31 May 1997 (4 pages)
24 January 1997Return made up to 06/12/96; full list of members (6 pages)
24 January 1997Return made up to 06/12/96; full list of members (6 pages)
19 November 1996Registered office changed on 19/11/96 from: 24 st. Catherines road chingford london E4 8AU (1 page)
19 November 1996Registered office changed on 19/11/96 from: 24 st. Catherines road chingford london E4 8AU (1 page)
11 October 1996Ad 30/05/96--------- £ si [email protected]=18 £ ic 2/20 (2 pages)
11 October 1996Ad 30/05/96--------- £ si [email protected]=18 £ ic 2/20 (2 pages)
10 October 1996New director appointed (2 pages)
10 October 1996New director appointed (2 pages)
10 October 1996New director appointed (2 pages)
10 October 1996New director appointed (2 pages)
6 October 1996Accounts for a small company made up to 31 May 1996 (4 pages)
6 October 1996Accounts for a small company made up to 31 May 1996 (4 pages)
27 November 1995Return made up to 06/12/95; no change of members (4 pages)
27 November 1995Return made up to 06/12/95; no change of members (4 pages)
11 September 1995Accounts for a small company made up to 31 May 1995 (4 pages)
11 September 1995Accounts for a small company made up to 31 May 1995 (4 pages)
10 March 1993Company name changed\certificate issued on 10/03/93 (2 pages)
10 March 1993Company name changed\certificate issued on 10/03/93 (2 pages)
6 December 1990Incorporation (9 pages)
6 December 1990Incorporation (9 pages)