London Prime Ltd

08434245

Company Name	London Prime Ltd
Director	Bryan William Lown
Company Status	Active - Proposal to Strike off
Company Number	08434245
Category	Private Limited Company
Incorporation Date	7 March 2013(11 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bryan William Lown
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Suite 61 405 Kings Road London SW10 0BB

Director Name	Mr James Peck
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 61 405 Kings Road London SW10 0BB

Director Name	Mr Andrew David Shea
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 31 Cresta House 133 Finchley Road London NW3 6HT

Contact

Website	londonprimeltd.com
Telephone	020 30868162
Telephone region	London

Location

Registered Address	37c Grosvenor Road Twickenham TW1 4AD
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Shareholders

100 at £1	Bryan William Lown 100.00% Ordinary

Financials

Year	2014
Net Worth	-£92,927
Cash	£8,679
Current Liabilities	£101,706

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 March 2021 (3 years, 1 month ago)
Next Return Due	21 March 2022 (overdue)

Filing History

22 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
31 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
2 February 2017	Termination of appointment of Andrew David Shea as a director on 31 January 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 September 2016	Termination of appointment of James Peck as a director on 1 September 2016 (1 page)
8 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (5 pages)
19 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
25 March 2015	Director's details changed for Mr Bryan William Lown on 1 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Bryan William Lown on 1 March 2015 (2 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 May 2014	Appointment of Andrew David Shea as a director (2 pages)
28 March 2014	Appointment of Mr James Peck as a director (2 pages)
25 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
25 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
10 April 2013	Director's details changed for Mr Bryan William Lown on 19 March 2013 (2 pages)
7 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
7 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

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