| Company Name | London Gases Limited |
|---|---|
| Directors | Nicole Katherine West and Christian Roberts West |
| Company Status | Active |
| Company Number | 07468240 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2010(13 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Nicole Katherine West |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Outdoor School Crossoaks Farm Crossoaks Lane Borehamwood WD6 5PH |
| Director Name | Mr Christian Roberts West |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Outdoor School Crossoaks Farm Crossoaks Lane Borehamwood WD6 5PH |
| Secretary Name | Mrs Nicole Katherine West |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hall House 7 Pound Close Braughing Ware Hertfordshire SG11 2BH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Robert West |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Spinney Mount Avenue Hutton Brentwood Essex CM13 2PB |
Location
| Registered Address | The Outdoor School Crossoaks Farm Crossoaks Lane Borehamwood WD6 5PH |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Shenley |
| Ward | Shenley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 35 at £0.01 | Christian West 35.00% Ordinary |
|---|---|
| 35 at £0.01 | Nicole West 35.00% Ordinary |
| 20 at £0.01 | Robert West 20.00% Ordinary |
| 10 at £0.01 | Heather Salter & Reginald Salter 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (10 months, 3 weeks from now) |
Filing History
| 9 May 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
| 3 May 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 23 March 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 9 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 24 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 19 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 30 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 1 April 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 18 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 23 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 23 March 2018 | Registered office address changed from Hall House 7 Pound Close Braughing Ware Hertfordshire SG11 2BH to 25-29 Stacey Avenue London N18 3PE on 23 March 2018 (1 page) |
| 12 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 13 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 27 March 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 27 March 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 18 December 2014 | Register inspection address has been changed to C/O Calor Gas 25-29 Stacey Avenue London N18 3PE (1 page) |
| 18 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Register inspection address has been changed to C/O Calor Gas 25-29 Stacey Avenue London N18 3PE (1 page) |
| 18 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 27 May 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 27 May 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 10 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 18 January 2013 | Secretary's details changed for Mrs Nicole Katherine West on 21 December 2012 (2 pages) |
| 18 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (6 pages) |
| 18 January 2013 | Secretary's details changed for Mrs Nicole Katherine West on 21 December 2012 (2 pages) |
| 18 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (6 pages) |
| 17 January 2013 | Director's details changed for Nicole Katherine West on 21 December 2012 (2 pages) |
| 17 January 2013 | Director's details changed for Christian West on 21 December 2012 (2 pages) |
| 17 January 2013 | Registered office address changed from Little Spinney Mount Avenue Shenfield Essex CM13 2PB United Kingdom on 17 January 2013 (1 page) |
| 17 January 2013 | Registered office address changed from Little Spinney Mount Avenue Shenfield Essex CM13 2PB United Kingdom on 17 January 2013 (1 page) |
| 17 January 2013 | Director's details changed for Christian West on 21 December 2012 (2 pages) |
| 17 January 2013 | Director's details changed for Nicole Katherine West on 21 December 2012 (2 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 9 February 2012 | Director's details changed for Christian West on 8 February 2012 (2 pages) |
| 9 February 2012 | Director's details changed for Nicole Katherine West on 8 February 2012 (2 pages) |
| 9 February 2012 | Director's details changed for Nicole Katherine West on 8 February 2012 (2 pages) |
| 9 February 2012 | Director's details changed for Christian West on 8 February 2012 (2 pages) |
| 9 February 2012 | Secretary's details changed for Nicole Katherine West on 8 February 2012 (2 pages) |
| 9 February 2012 | Director's details changed for Christian West on 8 February 2012 (2 pages) |
| 9 February 2012 | Secretary's details changed for Nicole Katherine West on 8 February 2012 (2 pages) |
| 9 February 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (7 pages) |
| 9 February 2012 | Director's details changed for Nicole Katherine West on 8 February 2012 (2 pages) |
| 9 February 2012 | Secretary's details changed for Nicole Katherine West on 8 February 2012 (2 pages) |
| 9 February 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (7 pages) |
| 28 June 2011 | Statement of capital following an allotment of shares on 13 December 2010
|
| 28 June 2011 | Statement of capital following an allotment of shares on 13 December 2010
|
| 10 June 2011 | Appointment of Nicole Katherine West as a secretary (3 pages) |
| 10 June 2011 | Appointment of Mr Robert West as a director (3 pages) |
| 10 June 2011 | Appointment of Christian West as a director (5 pages) |
| 10 June 2011 | Appointment of Christian West as a director (5 pages) |
| 10 June 2011 | Appointment of Nicole Katherine West as a director (3 pages) |
| 10 June 2011 | Appointment of Mr Robert West as a director (3 pages) |
| 10 June 2011 | Appointment of Nicole Katherine West as a director (3 pages) |
| 10 June 2011 | Appointment of Nicole Katherine West as a secretary (3 pages) |
| 15 December 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 15 December 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 13 December 2010 | Incorporation
|
| 13 December 2010 | Incorporation
|
| 13 December 2010 | Incorporation
|