| Company Name | Advantage London Limited |
|---|---|
| Directors | Carol Susan Wright and Jonathan Michael Lucas |
| Company Status | Active |
| Company Number | 02565977 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1990(33 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Miss Carol Susan Wright |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 56 Abbey Road Enfield Middlesex EN1 2QN |
| Secretary Name | Miss Carol Susan Wright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Abbey Road Enfield Middlesex EN1 2QN |
| Director Name | Jonathan Michael Lucas |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1996(5 years, 9 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 56 Abbey Road Enfield Middlesex EN1 2QN |
| Director Name | Mr John Leslie Ross Lucas |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(1 year after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 May 1999) |
| Role | Journalist |
| Correspondence Address | 17 Causeway Close Potters Bar Hertfordshire EN6 5HW |
| Director Name | Mr Terence Arthur Harrington |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1996(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 May 1998) |
| Role | Financial Consultant |
| Correspondence Address | 1 Lakeside Close Reydon Southwold Suffolk IP18 6YA |
Contact
| Website | advantagelondon.com |
|---|---|
| Telephone | 020 76133933 |
| Telephone region | London |
Location
| Registered Address | 330 Kingsland Road London E8 4DA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 11 at £1 | Mr Jonathan Michael Lucas 50.00% Ordinary |
|---|---|
| 10 at £1 | Miss Carol Susan Wright 45.45% Ordinary |
| 1 at £1 | Jack Daniel Lucas 4.55% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £165,636 |
| Gross Profit | £129,700 |
| Net Worth | £17,676 |
| Cash | £21,823 |
| Current Liabilities | £57,932 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (8 months from now) |
Filing History
| 7 December 2020 | Confirmation statement made on 6 December 2020 with updates (5 pages) |
|---|---|
| 27 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (14 pages) |
| 9 December 2019 | Confirmation statement made on 6 December 2019 with updates (5 pages) |
| 4 March 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 2 January 2019 | Confirmation statement made on 6 December 2018 with updates (5 pages) |
| 7 March 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 18 December 2017 | Confirmation statement made on 6 December 2017 with updates (5 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 19 December 2016 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
| 19 December 2016 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 9 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 27 January 2015 | Total exemption full accounts made up to 31 May 2014 (11 pages) |
| 27 January 2015 | Total exemption full accounts made up to 31 May 2014 (11 pages) |
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 3 March 2014 | Total exemption full accounts made up to 31 May 2013 (11 pages) |
| 3 March 2014 | Total exemption full accounts made up to 31 May 2013 (11 pages) |
| 12 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 4 March 2013 | Total exemption full accounts made up to 31 May 2012 (11 pages) |
| 4 March 2013 | Total exemption full accounts made up to 31 May 2012 (11 pages) |
| 13 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 13 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 13 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 2 March 2012 | Total exemption full accounts made up to 31 May 2011 (12 pages) |
| 2 March 2012 | Total exemption full accounts made up to 31 May 2011 (12 pages) |
| 1 March 2012 | Registered office address changed from the Old School House 66 Leonard Street London EC2A 4LT on 1 March 2012 (1 page) |
| 1 March 2012 | Registered office address changed from the Old School House 66 Leonard Street London EC2A 4LT on 1 March 2012 (1 page) |
| 1 March 2012 | Registered office address changed from the Old School House 66 Leonard Street London EC2A 4LT on 1 March 2012 (1 page) |
| 3 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption full accounts made up to 31 May 2010 (11 pages) |
| 29 November 2010 | Total exemption full accounts made up to 31 May 2010 (11 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 21 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 27 April 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 27 April 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 30 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 30 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 22 January 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 10 February 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 10 February 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 30 January 2007 | Return made up to 06/12/06; full list of members (3 pages) |
| 30 January 2007 | Return made up to 06/12/06; full list of members (3 pages) |
| 9 February 2006 | Return made up to 06/12/05; full list of members (8 pages) |
| 9 February 2006 | Return made up to 06/12/05; full list of members (8 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 May 2005 (14 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 May 2005 (14 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 May 2004 (14 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 May 2004 (14 pages) |
| 29 November 2004 | Return made up to 06/12/04; full list of members
|
| 29 November 2004 | Return made up to 06/12/04; full list of members
|
| 22 March 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 22 March 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 13 January 2004 | Return made up to 06/12/03; full list of members (8 pages) |
| 13 January 2004 | Return made up to 06/12/03; full list of members (8 pages) |
| 1 April 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
| 1 April 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
| 2 January 2003 | Return made up to 06/12/02; full list of members (8 pages) |
| 2 January 2003 | Return made up to 06/12/02; full list of members (8 pages) |
| 29 May 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 29 May 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 28 January 2002 | Return made up to 06/12/01; full list of members
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| 28 January 2002 | Return made up to 06/12/01; full list of members
|
| 28 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 28 March 2001 | Ad 01/01/01--------- £ si 2@1=2 £ ic 20/22 (2 pages) |
| 28 March 2001 | Ad 01/01/01--------- £ si 2@1=2 £ ic 20/22 (2 pages) |
| 28 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 16 January 2001 | Return made up to 06/12/00; full list of members (7 pages) |
| 16 January 2001 | Return made up to 06/12/00; full list of members (7 pages) |
| 16 March 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 16 March 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 9 December 1999 | Return made up to 06/12/99; full list of members
|
| 9 December 1999 | Return made up to 06/12/99; full list of members
|
| 10 December 1998 | Return made up to 06/12/98; full list of members
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| 10 December 1998 | Return made up to 06/12/98; full list of members
|
| 17 November 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 17 November 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 10 December 1997 | Return made up to 06/12/97; no change of members
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| 10 December 1997 | Return made up to 06/12/97; no change of members
|
| 23 September 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 24 January 1997 | Return made up to 06/12/96; full list of members (6 pages) |
| 24 January 1997 | Return made up to 06/12/96; full list of members (6 pages) |
| 19 November 1996 | Registered office changed on 19/11/96 from: 24 st. Catherines road chingford london E4 8AU (1 page) |
| 19 November 1996 | Registered office changed on 19/11/96 from: 24 st. Catherines road chingford london E4 8AU (1 page) |
| 11 October 1996 | Ad 30/05/96--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 11 October 1996 | Ad 30/05/96--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 10 October 1996 | New director appointed (2 pages) |
| 10 October 1996 | New director appointed (2 pages) |
| 10 October 1996 | New director appointed (2 pages) |
| 10 October 1996 | New director appointed (2 pages) |
| 6 October 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 6 October 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 27 November 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 27 November 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 10 March 1993 | Company name changed\certificate issued on 10/03/93 (2 pages) |
| 10 March 1993 | Company name changed\certificate issued on 10/03/93 (2 pages) |
| 6 December 1990 | Incorporation (9 pages) |
| 6 December 1990 | Incorporation (9 pages) |