London & Associated (Rugeley) Limited

Company Name	London & Associated (Rugeley) Limited
Directors	John Alexander Heller and Jonathan Mintz
Company Status	Active
Company Number	08896305
Category	Private Limited Company
Incorporation Date	14 February 2014(10 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Alexander Heller
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Mr Jonathan Mintz
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(4 years, 12 months after company formation)
Appointment Duration	5 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Secretary Name	Mr Jonathan Mintz
Status	Current
Appointed	11 February 2019(4 years, 12 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Director Name	Mr Robert John Corry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Sir Michael Aron Heller
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Secretary Name	Anil Kumar Thapar
Status	Resigned
Appointed	22 December 2014(10 months, 1 week after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Mr Anil Kumar Thapar
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2015(10 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Contact

Website	lap.co.uk

Location

Registered Address	12 Little Portland Street 2nd Floor London W1W 8BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	London & Associated Properties PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Filing History

5 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
19 July 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
6 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
3 February 2023	Termination of appointment of Michael Aron Heller as a director on 30 January 2023 (1 page)
7 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
9 November 2021	Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on 9 November 2021 (1 page)
10 June 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
14 February 2019	Appointment of Mr Jonathan Mintz as a director on 11 February 2019 (2 pages)
14 February 2019	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019 (2 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
2 January 2019	Termination of appointment of Anil Kumar Thapar as a director on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018 (1 page)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (4 pages)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (4 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (4 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (4 pages)
22 January 2015	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
22 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
22 January 2015	Termination of appointment of Robert John Corry as a director on 31 December 2014 (1 page)
22 January 2015	Termination of appointment of Robert John Corry as a director on 31 December 2014 (1 page)
22 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
14 February 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
14 February 2014	Incorporation Statement of capital on 2014-02-14 GBP 1 (33 pages)
14 February 2014	Incorporation Statement of capital on 2014-02-14 GBP 1 (33 pages)
14 February 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)

London & Associated (Rugeley) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London