London (UK) Limited

Company Name	London (UK) Limited
Director	Rudolf Meroni
Company Status	Active
Company Number	03735180
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Morten Fredrik Brinchmann
Nationality	Norwegian
Status	Current
Appointed	18 June 1999(3 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cambio 15a The Mead Ashtead Surrey KT21 2LZ

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	Attorney Of Law
Country of Residence	Switzerland
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	Eurocom International Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 07 February 2014)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola Foreign

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	Eurocom International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,883
Cash	£2,032
Current Liabilities	£848

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

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

25 May 2023	Micro company accounts made up to 31 August 2022 (2 pages)
21 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
17 March 2023	Notification of Rudolf Meroni as a person with significant control on 15 March 2023 (2 pages)
17 March 2023	Cessation of Eurocom International Ltd. as a person with significant control on 16 March 2023 (1 page)
21 June 2022	Micro company accounts made up to 31 August 2021 (2 pages)
28 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 31 August 2020 (2 pages)
24 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
19 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
30 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
29 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
27 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
19 April 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
22 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (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)
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)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (3 pages)
16 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (3 pages)
13 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
13 June 2014	Total exemption small company accounts made up to 31 August 2013 (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 Eurocom International Limited as a director (1 page)
16 April 2014	Termination of appointment of Eurocom International Limited as a director (1 page)
28 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (4 pages)
28 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 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)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (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)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 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)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 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	Director's details changed for Eurocom International Limited 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 Eurocom International Limited 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 Eurocom International Limited on 1 October 2009 (2 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (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)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (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 / morten brinchmann / 01/02/2008 (2 pages)
14 April 2008	Secretary's change of particulars / morten brinchmann / 01/02/2008 (2 pages)
29 January 2008	Registered office changed on 29/01/08 from: park house 158 arthur road london SW19 8AQ (1 page)
29 January 2008	Registered office changed on 29/01/08 from: park house 158 arthur road london SW19 8AQ (1 page)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
13 April 2007	Return made up to 17/03/07; full list of members (2 pages)
13 April 2007	Return made up to 17/03/07; full list of members (2 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (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)
13 December 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
13 December 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
27 May 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
27 May 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
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)
17 November 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
17 November 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
15 June 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
15 June 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
22 April 2004	Return made up to 17/03/04; full list of members (6 pages)
22 April 2004	Return made up to 17/03/04; full list of members (6 pages)
4 September 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
4 September 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
9 April 2003	Return made up to 17/03/03; full list of members (6 pages)
9 April 2003	Return made up to 17/03/03; full list of members (6 pages)
18 June 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
18 June 2002	Total exemption full accounts made up to 31 August 2000 (7 pages)
18 June 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
18 June 2002	Total exemption full accounts made up to 31 August 2000 (7 pages)
29 March 2002	Return made up to 17/03/02; full list of members (6 pages)
29 March 2002	Return made up to 17/03/02; full list of members (6 pages)
23 March 2001	Return made up to 17/03/01; full list of members (6 pages)
23 March 2001	Return made up to 17/03/01; full list of members (6 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Return made up to 17/03/00; full list of members (7 pages)
12 April 2000	Return made up to 17/03/00; full list of members (7 pages)
12 April 2000	New secretary appointed (2 pages)
19 January 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
19 January 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
29 July 1999	New director appointed (4 pages)
29 July 1999	New director appointed (4 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Registered office changed on 24/06/99 from: kemp house 152/160 city road london EC1V 2HH (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Registered office changed on 24/06/99 from: kemp house 152/160 city road london EC1V 2HH (1 page)
24 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 March 1999	Incorporation (10 pages)
17 March 1999	Incorporation (10 pages)

London (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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