Londoneast-UK Limited

Company Name	Londoneast-UK Limited
Company Status	Active
Company Number	09177951
Category	Private Limited Company
Incorporation Date	15 August 2014(9 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Ms Alison Claire Brown
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	The Cube Londoneast-Uk Yew Tree Avenue Dagenham RM10 7FN

Director Name	Mr Anthony Lindsey Robert Middleton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Cube Londoneast-Uk Yew Tree Avenue Dagenham RM10 7FN

Director Name	Mr Peter James Lock
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Cube Londoneast-Uk Yew Tree Avenue Dagenham RM10 7FN

Secretary Name	Ms Sinead Frances Mary McQuillan
Status	Current
Appointed	05 December 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	The Cube Londoneast-Uk Yew Tree Avenue Dagenham RM10 7FN

Director Name	Mr Darren John Tranter
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Cube Londoneast-Uk Yew Tree Avenue Dagenham RM10 7FN

Director Name	Mr Clive Andrew Heaphy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(8 years, 7 months after company formation)
Appointment Duration	1 year
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Cube Londoneast-Uk Yew Tree Avenue Dagenham RM10 7FN

Director Name	Mr Robert Arthur Whiteman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 July 2023(8 years, 11 months after company formation)
Appointment Duration	9 months, 1 week
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Cube Londoneast-Uk Yew Tree Avenue Dagenham RM10 7FN

Director Name	Mr John Stephen Lewis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heath Business And Technical Park The Heath Runcorn Cheshire WA7 4QF

Director Name	Mrs Carol Mary Thomas
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 August 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heath Business And Technical Park The Heath Runcorn Cheshire WA7 4QF

Director Name	Mr Antony Barry
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Pondfield House 100 Wantz Road Dagenham RM10 8PP

Director Name	Mr Timothy John Byles
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rookdean Chipstead Sevenoaks TN13 2RT

Director Name	Mr Paul Crilly
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cube Londoneast-Uk Yew Tree Avenue Dagenham RM10 7FN

Director Name	Miss Helena Mary Harding
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cube Londoneast-Uk Yew Tree Avenue Dagenham RM10 7FN

Director Name	Mr Nicholas Andrew Sharman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(5 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cube Londoneast-Uk Yew Tree Avenue Dagenham RM10 7FN

Director Name	Mr Carl Andrew Pollard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2021(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2023)
Role	CEO
Country of Residence	England
Correspondence Address	The Cube Londoneast-Uk Yew Tree Avenue Dagenham RM10 7FN

Director Name	Lord Robert Walter Kerslake
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2022(8 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cube Londoneast-Uk Yew Tree Avenue Dagenham RM10 7FN

Contact

Website	sog.ltd.uk
Telephone	01928 515988
Telephone region	Runcorn

Location

Registered Address	The Cube Londoneast-Uk Yew Tree Avenue Dagenham RM10 7FN
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Eastbrook
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Sog LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£152,313
Cash	£112,180
Current Liabilities	£456,523

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 4 weeks ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

16 January 2019	Delivered on: 31 January 2019 Persons entitled: The Mayor and Burgesses of the London Borough of Barking and Dagenham Classification: A registered charge Particulars: None. Outstanding
12 May 2016	Delivered on: 20 May 2016 Persons entitled: The Greater London Authority Classification: A registered charge Particulars: The freehold property known as the cube, rainham road south, dagenham, RM10 7XS (part of title number TGL411851). Outstanding

Filing History

18 August 2023	Appointment of Mr Robert Arthur Whiteman as a director on 24 July 2023 (2 pages)
12 July 2023	Appointment of Mr Clive Andrew Heaphy as a director on 1 April 2023 (2 pages)
11 July 2023	Termination of appointment of Robert Walter Kerslake as a director on 1 July 2023 (1 page)
11 July 2023	Termination of appointment of Nicholas Andrew Sharman as a director on 31 March 2023 (1 page)
27 May 2023	Accounts for a small company made up to 31 March 2022 (20 pages)
14 March 2023	Appointment of Mr Darren John Tranter as a director on 8 March 2023 (2 pages)
14 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
10 March 2023	Termination of appointment of Carl Andrew Pollard as a director on 7 March 2023 (1 page)
5 December 2022	Appointment of Mr Peter James Lock as a director on 5 December 2022 (2 pages)
5 December 2022	Appointment of Ms Sinead Frances Mary Mcquillan as a secretary on 5 December 2022 (2 pages)
14 November 2022	Appointment of Mr Anthony Lindsey Robert Middleton as a director on 14 November 2022 (2 pages)
1 November 2022	Appointment of Lord Robert Walter Kerslake as a director on 1 November 2022 (2 pages)
31 October 2022	Termination of appointment of Timothy John Byles as a director on 31 October 2022 (1 page)
30 September 2022	Termination of appointment of Helena Mary Harding as a director on 30 September 2022 (1 page)
16 June 2022	Appointment of Ms Alison Claire Brown as a director on 15 June 2022 (2 pages)
6 May 2022	Termination of appointment of Paul Crilly as a director on 30 April 2022 (1 page)
2 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
6 January 2022	Accounts for a small company made up to 31 March 2021 (21 pages)
19 July 2021	Appointment of Mr Carl Andrew Pollard as a director on 12 July 2021 (2 pages)
24 May 2021	Termination of appointment of Antony Barry as a director on 21 May 2021 (1 page)
13 April 2021	Accounts for a small company made up to 31 March 2020 (20 pages)
12 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
29 June 2020	Registered office address changed from Pondfield House 100 Wantz Road Dagenham RM10 8PP England to The Cube Londoneast-Uk Yew Tree Avenue Dagenham RM10 7FN on 29 June 2020 (1 page)
3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
20 December 2019	Appointment of Mr Paul Crilly as a director on 18 December 2019 (2 pages)
20 December 2019	Appointment of Miss Helena Mary Harding as a director on 18 December 2019 (2 pages)
20 December 2019	Appointment of Mr Nicholas Andrew Sharman as a director on 18 December 2019 (2 pages)
25 November 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
8 April 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
21 March 2019	Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
18 February 2019	Resolutions RES13 ‐ Company business 14/01/2019 RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
18 February 2019	Particulars of variation of rights attached to shares (3 pages)
15 February 2019	Particulars of variation of rights attached to shares (3 pages)
31 January 2019	Registration of charge 091779510002, created on 16 January 2019 (45 pages)
30 January 2019	Registered office address changed from The Heath Business and Technical Park the Heath Runcorn Cheshire WA7 4QF to Pondfield House 100 Wantz Road Dagenham RM10 8PP on 30 January 2019 (1 page)
30 January 2019	Director's details changed for Mr Antony Barry on 16 January 2019 (2 pages)
30 January 2019	Appointment of Mr Timothy John Byles as a director on 16 January 2019 (2 pages)
30 January 2019	Termination of appointment of Carol Mary Thomas as a director on 16 January 2019 (1 page)
30 January 2019	Cessation of Sog Limited as a person with significant control on 16 January 2019 (1 page)
30 January 2019	Termination of appointment of John Stephen Lewis as a director on 16 January 2019 (1 page)
30 January 2019	Notification of Barking & Dagenham Trading Partnership Ltd as a person with significant control on 16 January 2019 (2 pages)
30 January 2019	Appointment of Mr Antony Barry as a director on 16 January 2019 (2 pages)
30 November 2018	Accounts for a small company made up to 28 February 2018 (7 pages)
9 April 2018	Statement of capital following an allotment of shares on 11 December 2017 GBP 2.00 (6 pages)
13 March 2018	Confirmation statement made on 1 March 2018 with updates (5 pages)
13 March 2018	Notification of Sog Limited as a person with significant control on 11 December 2017 (2 pages)
13 March 2018	Cessation of Lionlike Management Limited as a person with significant control on 11 December 2017 (1 page)
12 March 2018	Change of share class name or designation (2 pages)
9 March 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
21 November 2017	Accounts for a small company made up to 28 February 2017 (7 pages)
21 November 2017	Accounts for a small company made up to 28 February 2017 (7 pages)
3 May 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
3 May 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
2 December 2016	Accounts for a small company made up to 29 February 2016 (7 pages)
2 December 2016	Accounts for a small company made up to 29 February 2016 (7 pages)
20 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
23 August 2016	Satisfaction of charge 091779510001 in full (4 pages)
23 August 2016	Satisfaction of charge 091779510001 in full (4 pages)
20 May 2016	Registration of charge 091779510001, created on 12 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (21 pages)
20 May 2016	Registration of charge 091779510001, created on 12 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (21 pages)
10 November 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
10 November 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (3 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (3 pages)
10 October 2014	Current accounting period shortened from 31 August 2015 to 28 February 2015 (1 page)
10 October 2014	Current accounting period shortened from 31 August 2015 to 28 February 2015 (1 page)
15 August 2014	Incorporation Statement of capital on 2014-08-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 August 2014	Incorporation Statement of capital on 2014-08-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Londoneast-UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London