London Consolidated Finance Limited

Company Name	London Consolidated Finance Limited
Directors	David Kenton Sandground and Jaskarn Johal
Company Status	Active
Company Number	08635087
Category	Private Limited Company
Incorporation Date	2 August 2013(10 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Kenton Sandground
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 August 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 4, Imperial House, 2a, Heigham Road London E6 2JG

Director Name	Mr Jaskarn Johal
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 April 2017(3 years, 8 months after company formation)
Appointment Duration	7 years
Role	Investor Relations Executive
Country of Residence	United Kingdom
Correspondence Address	80 Long Lane Grays Essex RM16 2PL

Director Name	Mr Anthony Michael Peters
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(3 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 July 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Room 406 Fortis House 160, London Road Barking Essex IG11 8BB

Location

Registered Address	199 Clements Road London E6 2DW
Region	London
Constituency	East Ham
County	Greater London
Ward	Wall End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

99 at £1	David Kenton Sandground 99.00% Ordinary
1 at £1	Carole Angela Shaw 1.00% Ordinary

Financials

Year	2014
Net Worth	£600
Current Liabilities	£1,900

Accounts

Latest Accounts	31 August 2023 (8 months, 2 weeks ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	2 August 2023 (9 months, 2 weeks ago)
Next Return Due	16 August 2024 (3 months from now)

Filing History

27 March 2024	Micro company accounts made up to 31 August 2023 (3 pages)
28 October 2023	Compulsory strike-off action has been discontinued (1 page)
25 October 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
24 October 2023	First Gazette notice for compulsory strike-off (1 page)
25 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
16 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
2 August 2022	Change of details for Mr David Kenton Sandground as a person with significant control on 29 July 2022 (2 pages)
21 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
13 October 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
25 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
23 May 2021	Registered office address changed from C/O D K Sandground Suite 4, Imperial House 2a Heigham Road London E6 2JG to 199 Clements Road London E6 2DW on 23 May 2021 (1 page)
30 October 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
25 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
19 August 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
11 December 2018	Change of details for Mr David Kenton Sandground as a person with significant control on 10 December 2018 (2 pages)
16 August 2018	Confirmation statement made on 2 August 2018 with updates (5 pages)
28 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
1 March 2018	Notification of Jaskarn Johal as a person with significant control on 23 February 2018 (2 pages)
1 March 2018	Change of details for Mr David Kenton Sandground as a person with significant control on 23 February 2018 (2 pages)
26 September 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
17 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
17 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
21 April 2017	Appointment of Mr Jaskarn Johal as a director on 21 April 2017 (2 pages)
21 April 2017	Appointment of Mr Jaskarn Johal as a director on 21 April 2017 (2 pages)
11 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
6 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
6 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
30 September 2015	Director's details changed for Mr David Kenton Sandground on 1 July 2015 (2 pages)
30 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
30 September 2015	Director's details changed for Mr David Kenton Sandground on 1 July 2015 (2 pages)
30 September 2015	Registered office address changed from C/O D. Sandground T/a Dks Room 406 Fortis House 160, London Road Barking Essex IG11 8BB to C/O D K Sandground Suite 4, Imperial House 2a Heigham Road London E6 2JG on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from C/O D. Sandground T/a Dks Room 406 Fortis House 160, London Road Barking Essex IG11 8BB to C/O D K Sandground Suite 4, Imperial House 2a Heigham Road London E6 2JG on 30 September 2015 (1 page)
30 September 2015	Director's details changed for Mr David Kenton Sandground on 1 July 2015 (2 pages)
30 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
30 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
17 April 2015	Micro company accounts made up to 31 August 2014 (2 pages)
17 April 2015	Micro company accounts made up to 31 August 2014 (2 pages)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
3 December 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
3 December 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
3 December 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
20 July 2014	Termination of appointment of Anthony Michael Peters as a director on 6 July 2014 (1 page)
20 July 2014	Termination of appointment of Anthony Michael Peters as a director on 6 July 2014 (1 page)
20 July 2014	Termination of appointment of Anthony Michael Peters as a director on 6 July 2014 (1 page)
14 November 2013	Appointment of Mr Anthony Michael Peters as a director (2 pages)
14 November 2013	Registered office address changed from the Gate House Westoning Road Harlington Dunstable Bedfordshire LU5 6PB United Kingdom on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from the Gate House Westoning Road Harlington Dunstable Bedfordshire LU5 6PB United Kingdom on 14 November 2013 (1 page)
14 November 2013	Appointment of Mr Anthony Michael Peters as a director (2 pages)
2 August 2013	Incorporation Statement of capital on 2013-08-02 GBP 100 (20 pages)
2 August 2013	Incorporation Statement of capital on 2013-08-02 GBP 100 (20 pages)

London Consolidated Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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