Company NameLondon & Partners Autosport Ltd
DirectorsEng Kheong Ho and Chee Ling Ding
Company StatusActive
Company Number07859704
CategoryPrivate Limited Company
Incorporation Date24 November 2011(12 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameEng Kheong Ho
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityMalaysian
StatusCurrent
Appointed24 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceMalaysia
Correspondence AddressQuadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Director NameMs Chee Ling Ding
Date of BirthAugust 1979 (Born 44 years ago)
NationalityMalaysian
StatusCurrent
Appointed30 April 2012(5 months, 1 week after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Country of ResidenceMalaysia
Correspondence AddressQuadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Director NameTize Chong Ding
Date of BirthDecember 1975 (Born 48 years ago)
NationalityMalaysian
StatusResigned
Appointed24 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceMalaysia
Correspondence AddressLot 1 Pt976 Batu 7 1/2
Jalan Puchong, Puchong
Selangor
47100

Location

Registered Address395 Lincoln Road
Enfield
Middlesex
EN3 4AG
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardPonders End
Built Up AreaGreater London

Shareholders

80k at £1Eng Kheong Ho
80.00%
Ordinary
20k at £1Chee Ling Ding
20.00%
Ordinary

Financials

Year2014
Net Worth£274,964
Cash£428,636
Current Liabilities£730,943

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 July 2023 (9 months, 1 week ago)
Next Return Due28 July 2024 (3 months, 1 week from now)

Filing History

22 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
17 July 2023Confirmation statement made on 14 July 2023 with updates (3 pages)
17 July 2023Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 395 Lincoln Road Enfield Middlesex EN3 4AG on 17 July 2023 (1 page)
30 November 2022Confirmation statement made on 24 November 2022 with no updates (3 pages)
25 November 2022Director's details changed for Eng Kheong Ho on 25 November 2011 (2 pages)
25 November 2022Director's details changed (2 pages)
26 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
25 November 2021Confirmation statement made on 24 November 2021 with no updates (3 pages)
23 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
25 November 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
12 October 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
3 December 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
11 October 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
26 November 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
19 October 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
24 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
28 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
7 October 2016Total exemption small company accounts made up to 31 December 2015 (12 pages)
7 October 2016Total exemption small company accounts made up to 31 December 2015 (12 pages)
26 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100,000
(4 pages)
26 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100,000
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100,000
(4 pages)
25 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100,000
(4 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100,000
(4 pages)
4 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100,000
(4 pages)
7 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 February 2013Director's details changed for Ms Chee Ling Ding on 25 November 2012 (2 pages)
19 February 2013Director's details changed for Eng Kheong Ho on 25 November 2012 (2 pages)
19 February 2013Director's details changed for Eng Kheong Ho on 25 November 2012 (2 pages)
19 February 2013Director's details changed for Ms Chee Ling Ding on 25 November 2012 (2 pages)
3 December 2012Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
3 December 2012Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
27 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
27 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
15 May 2012Appointment of Ms Chee Ling Ding as a director (2 pages)
15 May 2012Appointment of Ms Chee Ling Ding as a director (2 pages)
14 May 2012Termination of appointment of Tize Ding as a director (1 page)
14 May 2012Termination of appointment of Tize Ding as a director (1 page)
12 April 2012Statement of capital following an allotment of shares on 28 March 2012
  • GBP 100,000
(4 pages)
12 April 2012Statement of capital following an allotment of shares on 28 March 2012
  • GBP 100,000
(4 pages)
2 December 2011Director's details changed for Tize Chong Ding on 24 November 2011 (2 pages)
2 December 2011Director's details changed for Eng Kheong Ho on 24 November 2011 (2 pages)
2 December 2011Director's details changed for Eng Kheong Ho on 24 November 2011 (2 pages)
2 December 2011Director's details changed for Tize Chong Ding on 24 November 2011 (2 pages)
24 November 2011Incorporation (40 pages)
24 November 2011Director's details changed for Eng Kheong Ho on 24 November 2011 (2 pages)
24 November 2011Director's details changed for Tize Chong Ding on 24 November 2011 (2 pages)
24 November 2011Incorporation (40 pages)
24 November 2011Director's details changed for Tize Chong Ding on 24 November 2011 (2 pages)
24 November 2011Director's details changed for Eng Kheong Ho on 24 November 2011 (2 pages)