Incorporated London Limited

Company Name	Incorporated London Limited
Company Status	Active
Company Number	08104844
Category	Private Limited Company
Incorporation Date	14 June 2012(11 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Godric William Naylor Smith
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months
Role	Communications Director
Country of Residence	England
Correspondence Address	A G Mead Ltd 4th Floor,Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Director Name	Mr Gregory Nugent
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	A G Mead Ltd 4th Floor,Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Director Name	Julia Catherine Smith
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(1 year, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	A G Mead Ltd 4th Floor,Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Director Name	Karandeep Lachhar
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(1 year, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	A G Mead Ltd 4th Floor,Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	123locksmith.co.uk
Telephone	020 81813611
Telephone region	London

Location

Registered Address	A G Mead Ltd 4th Floor,Fitzrovia House 153-157 Cleveland Street London W1T 6QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

40 at £1	Godric Smith 40.00% Ordinary A
40 at £1	Gregory Nugent 40.00% Ordinary A
10 at £1	Julia Catherine Smith 10.00% Ordinary B
10 at £1	Karandeep Lachhar 10.00% Ordinary B

Financials

Year	2014
Net Worth	£375,898
Cash	£326,447
Current Liabilities	£396,564

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

7 October 2019	Delivered on: 8 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

3 August 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
8 August 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
8 August 2022	Director's details changed for Karandeep Lachhar on 23 July 2021 (2 pages)
8 August 2022	Director's details changed for Mr Gregory Nugent on 23 July 2021 (2 pages)
8 August 2022	Change of details for Mr Gregory Nugent as a person with significant control on 23 July 2021 (2 pages)
16 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
13 August 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
27 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
8 October 2019	Registration of charge 081048440001, created on 7 October 2019 (24 pages)
8 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
3 April 2019	Registered office address changed from 4th Floor Fitzrovia House 153-157 Cleveland Street Cleveland Street London W1T 6QW England to A G Mead Ltd 4th Floor,Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 3 April 2019 (1 page)
8 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
7 March 2019	Registered office address changed from 4th Floor,Stanley Building 7 st.Pancras Square London N1C 4AG England to 4th Floor Fitzrovia House 153-157 Cleveland Street Cleveland Street London W1T 6QW on 7 March 2019 (1 page)
3 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
25 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 September 2016	Registered office address changed from 2 John Street London WC1N 2ES to 4th Floor,Stanley Building 7 st.Pancras Square London N1C 4AG on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from 2 John Street London WC1N 2ES to 4th Floor,Stanley Building 7 st.Pancras Square London N1C 4AG on 28 September 2016 (1 page)
26 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
20 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
6 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 July 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 100 (3 pages)
22 July 2014	Appointment of Karandeep Lachhar as a director on 1 February 2014 (2 pages)
22 July 2014	Appointment of Julia Catherine Smith as a director on 1 February 2014 (2 pages)
22 July 2014	Appointment of Karandeep Lachhar as a director on 1 February 2014 (2 pages)
22 July 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 100 (3 pages)
22 July 2014	Appointment of Julia Catherine Smith as a director on 1 February 2014 (2 pages)
22 July 2014	Appointment of Karandeep Lachhar as a director on 1 February 2014 (2 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
22 July 2014	Appointment of Julia Catherine Smith as a director on 1 February 2014 (2 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
22 July 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 100 (3 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-31 (3 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-31 (3 pages)
24 September 2013	Registered office address changed from Adam House 1 Fitzroy Square, London, W1T 5HE United Kingdom on 24 September 2013 (2 pages)
24 September 2013	Registered office address changed from Adam House 1 Fitzroy Square, London, W1T 5HE United Kingdom on 24 September 2013 (2 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
4 February 2013	Appointment of Mr Gregory Nugent as a director (2 pages)
4 February 2013	Appointment of Mr Godric William Naylor Smith as a director (2 pages)
4 February 2013	Appointment of Mr Gregory Nugent as a director (2 pages)
4 February 2013	Appointment of Mr Godric William Naylor Smith as a director (2 pages)
14 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 June 2012	Termination of appointment of Ela Shah as a director (1 page)
14 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 June 2012	Termination of appointment of Ela Shah as a director (1 page)

Incorporated London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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