London Tradition Ltd

Company Name	London Tradition Ltd
Directors	Mamunur Rashid Chowdhury and Ridwan Mamun Chowdhury
Company Status	Active
Company Number	04353824
Category	Private Limited Company
Incorporation Date	16 January 2002(22 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 47820	Retail sale via stalls and markets of textiles, clothing and footwear

Directors

Director Name	Mr Mamunur Rashid Chowdhury
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 January 2002(2 days after company formation)
Appointment Duration	22 years, 3 months
Role	Production Director
Country of Residence	London
Correspondence Address	2 Adams House Aberfeldy Street London E14 0NS

Secretary Name	Mr Mamunur Rashid Chowdhury
Status	Current
Appointed	10 April 2015(13 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	96b Wallis Road London E9 5LN

Director Name	Mr Ridwan Mamun Chowdhury
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	31 March 2018(16 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	96b Wallis Road London E9 5LN

Director Name	Mr Robert Bernard Huson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(2 days after company formation)
Appointment Duration	22 years, 2 months (resigned 23 March 2024)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Ashgrove Barns Littlebury Green Saffron Walden Essex CB11 4XB

Secretary Name	Mr Robert Bernard Huson
Nationality	British
Status	Resigned
Appointed	27 May 2002(4 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 10 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ashgrove Barns Littlebury Green Saffron Walden Essex CB11 4XB

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	16 January 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	16 January 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	londontradition.com
Telephone	020 85339900
Telephone region	London

Location

Registered Address	96b Wallis Road London E9 5LN
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Wick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mamunur Rashid Chowdhury 100.00% Ordinary

Financials

Year	2014
Net Worth	£822,571
Cash	£415,739

Accounts

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

Returns

Latest Return	14 April 2024 (2 weeks, 1 day ago)
Next Return Due	28 April 2025 (12 months from now)

Charges

17 January 2018	Delivered on: 17 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
9 January 2018	Delivered on: 9 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
19 August 2009	Delivered on: 29 August 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

17 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
29 November 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
19 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
14 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
19 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
21 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with updates (3 pages)
8 October 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
25 July 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
9 October 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
9 October 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
11 September 2018	Appointment of Mr Ridwan Mamun Chowdhury as a director on 31 March 2018 (2 pages)
28 February 2018	Satisfaction of charge 1 in full (1 page)
17 January 2018	Registration of charge 043538240003, created on 17 January 2018 (31 pages)
9 January 2018	Registration of charge 043538240002, created on 9 January 2018 (43 pages)
2 November 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
2 November 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
6 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
19 October 2015	Appointment of Mr Mamunur Rashid Chowdhury as a secretary on 10 April 2015 (2 pages)
19 October 2015	Termination of appointment of Robert Bernard Huson as a secretary on 10 April 2015 (1 page)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (4 pages)
19 October 2015	Termination of appointment of Robert Bernard Huson as a secretary on 10 April 2015 (1 page)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (4 pages)
19 October 2015	Appointment of Mr Mamunur Rashid Chowdhury as a secretary on 10 April 2015 (2 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (5 pages)
9 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
10 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 January 2011	Director's details changed for Mr Robert Bernard Huson on 15 April 2008 (2 pages)
21 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Director's details changed for Mr Robert Bernard Huson on 15 April 2008 (2 pages)
20 January 2011	Secretary's details changed for Robert Bernard Huson on 15 April 2008 (2 pages)
20 January 2011	Secretary's details changed for Robert Bernard Huson on 15 April 2008 (2 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 February 2010	Director's details changed for Mamunur Rashid Chowdhury on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Robert Bernard Huson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mamunur Rashid Chowdhury on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Robert Bernard Huson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mamunur Rashid Chowdhury on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Robert Bernard Huson on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
4 February 2009	Return made up to 16/01/09; full list of members (4 pages)
4 February 2009	Return made up to 16/01/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 January 2008	Registered office changed on 22/01/08 from: 10 jacksons lane great chesterford essex CB10 1PU (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 10 jacksons lane great chesterford essex CB10 1PU (1 page)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 January 2008	Return made up to 16/01/08; full list of members (2 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 January 2008	Return made up to 16/01/08; full list of members (2 pages)
13 June 2007	Return made up to 16/01/07; full list of members (2 pages)
13 June 2007	Return made up to 16/01/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 February 2006	Return made up to 16/01/06; full list of members (2 pages)
20 February 2006	Return made up to 16/01/06; full list of members (2 pages)
17 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 April 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
20 April 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
29 January 2005	Total exemption small company accounts made up to 31 January 2004 (4 pages)
29 January 2005	Total exemption small company accounts made up to 31 January 2004 (4 pages)
19 January 2005	Return made up to 16/01/05; full list of members (7 pages)
19 January 2005	Return made up to 16/01/05; full list of members (7 pages)
20 January 2004	Return made up to 16/01/04; full list of members (7 pages)
20 January 2004	Return made up to 16/01/04; full list of members (7 pages)
18 November 2003	Total exemption full accounts made up to 31 January 2003 (13 pages)
18 November 2003	Total exemption full accounts made up to 31 January 2003 (13 pages)
14 February 2003	Return made up to 16/01/03; full list of members (7 pages)
14 February 2003	Return made up to 16/01/03; full list of members (7 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	New secretary appointed (2 pages)
25 July 2002	Director's particulars changed (2 pages)
25 July 2002	Director's particulars changed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	Registered office changed on 16/05/02 from: 152-160 city road london EC1V 2NX (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	Registered office changed on 16/05/02 from: 152-160 city road london EC1V 2NX (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Secretary resigned (1 page)
16 January 2002	Incorporation (9 pages)
16 January 2002	Incorporation (9 pages)

London Tradition Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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