London Designs Ltd

Company Name	London Designs Ltd
Company Status	Dissolved
Company Number	03553403
Category	Private Limited Company
Incorporation Date	27 April 1998(25 years, 12 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Stephen Derek Hosking
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1998(1 week after company formation)
Appointment Duration	21 years (closed 14 May 2019)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	14 Dennan Road Surbiton Surrey KT6 7RY

Secretary Name	Carole Linda Hosking
Nationality	British
Status	Closed
Appointed	04 May 1998(1 week after company formation)
Appointment Duration	21 years (closed 14 May 2019)
Role	Company Director
Correspondence Address	14 Dennan Road Surbiton Surrey KT6 7RY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	14 Dennan Road Surbiton Surrey KT6 7RY
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Surbiton Hill
Built Up Area	Greater London

Shareholders

1 at £1	Stephen Hosking 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,233
Cash	£42,813
Current Liabilities	£16,407

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

9 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
27 January 2017	Second filing of the annual return made up to 27 April 2016 (16 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (4 pages)
5 May 2016	Annual return Statement of capital on 2016-05-05 GBP 1 Statement of capital on 2017-01-27 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 27/01/2017. (6 pages)
1 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (4 pages)
21 October 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
29 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
11 November 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
4 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
2 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
11 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 July 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Stephen Derek Hosking on 27 April 2010 (2 pages)
15 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
8 June 2009	Return made up to 27/04/09; full list of members (3 pages)
1 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
10 December 2008	Return made up to 27/04/08; full list of members (3 pages)
21 January 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
17 June 2007	Return made up to 27/04/07; no change of members (6 pages)
21 January 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
15 May 2006	Return made up to 27/04/06; full list of members (6 pages)
20 January 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
4 May 2005	Return made up to 27/04/05; full list of members (6 pages)
4 November 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
20 April 2004	Return made up to 27/04/04; full list of members (6 pages)
18 December 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
16 May 2003	Return made up to 27/04/03; full list of members (6 pages)
22 January 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
3 May 2002	Return made up to 27/04/02; full list of members (6 pages)
23 January 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
13 July 2001	Return made up to 27/04/01; full list of members (6 pages)
20 January 2001	Full accounts made up to 30 April 2000 (8 pages)
10 July 2000	Return made up to 27/04/00; full list of members (6 pages)
23 February 2000	Full accounts made up to 30 April 1999 (8 pages)
24 June 1999	Return made up to 27/04/99; full list of members (6 pages)
14 May 1998	Registered office changed on 14/05/98 from: sairides accountancy services tottington house suite b 811 high street north finchley london N12 8JW (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New secretary appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Secretary resigned (1 page)
7 May 1998	Registered office changed on 07/05/98 from: 39A leicester road salford lancs M7 4AS (1 page)
27 April 1998	Incorporation (14 pages)

London Designs Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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