| Company Name | London Diving Chamber (2009) Ltd |
|---|---|
| Director | Simon John Wilson |
| Company Status | Active |
| Company Number | 07026127 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2009(14 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon John Wilson |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ |
| Secretary Name | Tuck Chin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Admiral House Cardinal Way Harrow Middx HA3 5TE |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 154 City Road London EC1V 2NP |
| Director Name | Mr Christopher Nigel Board |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Waldegrave Road Bromley Kent BR1 2JP |
Location
| Registered Address | Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 60 at £1 | Jules Eden 60.00% Ordinary |
|---|---|
| 40 at £1 | Simon John Wilson 40.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 21 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 5 October 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 22 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 25 October 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 9 July 2021 | Director's details changed for Mr Simon John Wilson on 8 July 2021 (2 pages) |
| 31 December 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 22 November 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 27 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 22 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 4 March 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 6 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 30 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 30 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 15 October 2015 | Registered office address changed from 4 Admiral House Cardinal Way Wealdstone Middlesex HA3 5TE to Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ on 15 October 2015 (1 page) |
| 15 October 2015 | Registered office address changed from 4 Admiral House Cardinal Way Wealdstone Middlesex HA3 5TE to Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ on 15 October 2015 (1 page) |
| 1 October 2015 | Termination of appointment of Christopher Nigel Board as a director on 2 March 2015 (1 page) |
| 1 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Termination of appointment of Christopher Nigel Board as a director on 2 March 2015 (1 page) |
| 1 October 2015 | Termination of appointment of Christopher Nigel Board as a director on 2 March 2015 (1 page) |
| 1 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 28 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 2 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 2 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 4 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 15 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Director's details changed for Mr Simon John Wilson on 10 October 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Mr Simon John Wilson on 10 October 2012 (2 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 27 November 2009 | Appointment of Christopher Nigel Board as a director (2 pages) |
| 27 November 2009 | Appointment of Simon John Wilson as a director (2 pages) |
| 27 November 2009 | Statement of capital following an allotment of shares on 22 September 2009
|
| 27 November 2009 | Appointment of Christopher Nigel Board as a director (2 pages) |
| 27 November 2009 | Statement of capital following an allotment of shares on 22 September 2009
|
| 27 November 2009 | Appointment of Simon John Wilson as a director (2 pages) |
| 27 November 2009 | Appointment of Tuck Chin as a secretary (2 pages) |
| 27 November 2009 | Appointment of Tuck Chin as a secretary (2 pages) |
| 24 September 2009 | Resolutions
|
| 24 September 2009 | Resolutions
|
| 23 September 2009 | Appointment terminated director john carter (1 page) |
| 23 September 2009 | Appointment terminated director john carter (1 page) |
| 22 September 2009 | Incorporation (7 pages) |
| 22 September 2009 | Incorporation (7 pages) |