London Industry Limited

Company Name	London Industry Limited
Director	Rudolf Meroni
Company Status	Active
Company Number	03735169
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies
Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Dr Rudolf Meroni
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Swiss
Status	Current
Appointed	01 October 2009(10 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Cambio, 15a The Mead Ashtead Surrey KT21 2LZ

Secretary Name	Telemark Management Services Ltd (Corporation)
Status	Current
Appointed	29 October 2004(5 years, 7 months after company formation)
Appointment Duration	19 years, 6 months
Correspondence Address	Cambio 15a The Mead Ashtead Surrey KT21 2LZ

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Moore Consulting Sa (Corporation)
Status	Resigned
Appointed	30 September 1999(6 months, 2 weeks after company formation)
Appointment Duration	14 years, 4 months (resigned 07 February 2014)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola Bvi Foreign

Secretary Name	Nationwide Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1999(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2000)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2HH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2000(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 October 2004)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	Cambio, 15a The Mead Ashtead Surrey KT21 2LZ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Village
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Moore Consulting Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,094
Cash	£27,300
Current Liabilities	£7,274

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

24 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
22 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
22 March 2023	Notification of London (Uk) Limited as a person with significant control on 21 March 2023 (2 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
28 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
28 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
24 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 March 2020 (2 pages)
30 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 April 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 March 2017 (2 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (3 pages)
8 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (3 pages)
25 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 May 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 31/03/2010 for Dr Rudolf Meroni (5 pages)
6 May 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 31/03/2010 for Dr Rudolf Meroni (5 pages)
16 April 2014	Termination of appointment of Moore Consulting Sa as a director (1 page)
16 April 2014	Termination of appointment of Moore Consulting Sa as a director (1 page)
31 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (4 pages)
31 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Secretary's details changed for Telemark Management Services Ltd on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Moore Consulting Sa on 1 October 2009 (2 pages)
31 March 2010	Appointment of Dr. Rudolf Meroni as a director ANNOTATION A Second Filed AP01 was registered on 06/05/2014 (3 pages)
31 March 2010	Director's details changed for Moore Consulting Sa on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Moore Consulting Sa on 1 October 2009 (2 pages)
31 March 2010	Secretary's details changed for Telemark Management Services Ltd on 1 October 2009 (2 pages)
31 March 2010	Secretary's details changed for Telemark Management Services Ltd on 1 October 2009 (2 pages)
31 March 2010	Appointment of Dr. Rudolf Meroni as a director ANNOTATION A Second Filed AP01 was registered on 06/05/2014 (3 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 March 2009	Return made up to 17/03/09; full list of members (3 pages)
18 March 2009	Return made up to 17/03/09; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 April 2008	Return made up to 17/03/08; full list of members (3 pages)
15 April 2008	Return made up to 17/03/08; full list of members (3 pages)
14 April 2008	Secretary's change of particulars / telemark management services LTD / 01/02/2008 (1 page)
14 April 2008	Secretary's change of particulars / telemark management services LTD / 01/02/2008 (1 page)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 January 2008	Registered office changed on 29/01/08 from: 158-160 arthur road london SW19 8AQ (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 158-160 arthur road london SW19 8AQ (1 page)
3 May 2007	Return made up to 17/03/07; full list of members (2 pages)
3 May 2007	Return made up to 17/03/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
23 March 2006	Return made up to 17/03/06; full list of members (2 pages)
23 March 2006	Return made up to 17/03/06; full list of members (2 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 May 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 May 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 April 2005	Return made up to 17/03/05; full list of members (6 pages)
13 April 2005	Return made up to 17/03/05; full list of members (6 pages)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Registered office changed on 19/11/04 from: 212 piccadilly london W1J 9HG (1 page)
19 November 2004	Registered office changed on 19/11/04 from: 212 piccadilly london W1J 9HG (1 page)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Secretary resigned (1 page)
19 November 2004	Secretary resigned (1 page)
3 April 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
3 April 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
1 April 2004	Return made up to 17/03/04; full list of members (6 pages)
1 April 2004	Return made up to 17/03/04; full list of members (6 pages)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
15 January 2004	Secretary's particulars changed (1 page)
15 January 2004	Secretary's particulars changed (1 page)
7 November 2003	Registered office changed on 07/11/03 from: chesham executive centre chesham house 150 regent street london W1R 5FA (1 page)
7 November 2003	Registered office changed on 07/11/03 from: chesham executive centre chesham house 150 regent street london W1R 5FA (1 page)
26 April 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
26 April 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
12 April 2003	Return made up to 17/03/03; full list of members (6 pages)
12 April 2003	Return made up to 17/03/03; full list of members (6 pages)
21 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
21 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
4 April 2002	Return made up to 17/03/02; full list of members (6 pages)
4 April 2002	Return made up to 17/03/02; full list of members (6 pages)
28 July 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
28 July 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
21 May 2001	Accounts made up to 31 March 2000 (7 pages)
21 May 2001	Accounts made up to 31 March 2000 (7 pages)
26 March 2001	Return made up to 17/03/01; full list of members (6 pages)
26 March 2001	Return made up to 17/03/01; full list of members (6 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Secretary resigned (1 page)
27 November 2000	Registered office changed on 27/11/00 from: kemp house 152/160 city road london EC1V 2HH (1 page)
27 November 2000	New secretary appointed (3 pages)
27 November 2000	New secretary appointed (3 pages)
27 November 2000	Registered office changed on 27/11/00 from: kemp house 152/160 city road london EC1V 2HH (1 page)
29 June 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2000	Ad 12/11/99--------- £ si 999@1 (2 pages)
29 June 2000	Ad 12/11/99--------- Â£ si 999@1 (2 pages)
29 June 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Secretary resigned (1 page)
17 March 1999	Incorporation (10 pages)
17 March 1999	Incorporation (10 pages)

London Industry Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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