London Motorcycles Limited

Company Name	London Motorcycles Limited
Director	Antoine Charles Eid
Company Status	Active
Company Number	09188332
Category	Private Limited Company
Incorporation Date	28 August 2014(9 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 95290	Repair of personal and household goods n.e.c.

Directors

Director Name	Mr Antoine Charles Eid
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 August 2014(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	90/91 Studland Street London W6 0LZ

Secretary Name	Ms Pamela Karmios
Status	Resigned
Appointed	28 August 2014(same day as company formation)
Role	Company Director
Correspondence Address	110 Hillside Gardens Edgware Middlesex HA8 8HD

Director Name	Mr Bassel Itani
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Orion Park Northfield Avenue London W13 9SJ

Director Name	Mr Abdulaziz Fareed Jouhargi
Date of Birth	January 1992 (Born 32 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	20 March 2018(3 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Portland House 1a St. Anns Terrace London NW8 6PH

Contact

Website	www.motorcyclegiant.net
Email address	[email protected]
Telephone	020 87431415
Telephone region	London

Location

Registered Address	90/91 Studland Street London W6 0LZ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

500 at £1	Antoine Eid 50.00% Ordinary
500 at £1	Pamela Karmios 50.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Filing History

2 November 2023	Confirmation statement made on 2 November 2023 with updates (4 pages)
2 November 2023	Cessation of Abdulaziz Fareed Jouhargi as a person with significant control on 2 November 2023 (1 page)
2 November 2023	Termination of appointment of Abdulaziz Fareed Jouhargi as a director on 1 November 2023 (1 page)
23 April 2023	Micro company accounts made up to 31 August 2022 (3 pages)
5 April 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
25 March 2022	Micro company accounts made up to 31 August 2021 (3 pages)
25 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
19 May 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
10 March 2021	Micro company accounts made up to 31 August 2020 (3 pages)
27 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
19 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
17 December 2019	Registered office address changed from Orion Park Northfield Avenue London W13 9SJ England to 90/91 Studland Street London W6 0LZ on 17 December 2019 (1 page)
25 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
11 October 2018	Micro company accounts made up to 31 August 2018 (2 pages)
21 March 2018	Appointment of Mr Abdulaziz Fareed Jouhargi as a director on 20 March 2018 (2 pages)
21 March 2018	Notification of Abdulaziz Fareed Jouhargi as a person with significant control on 21 March 2018 (2 pages)
18 March 2018	Confirmation statement made on 18 March 2018 with updates (5 pages)
18 March 2018	Statement of capital following an allotment of shares on 16 March 2018 GBP 1,000 (3 pages)
16 March 2018	Cessation of Bassel Itani as a person with significant control on 7 April 2017 (1 page)
9 March 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
15 May 2017	Termination of appointment of Bassel Itani as a director on 12 May 2017 (1 page)
15 May 2017	Termination of appointment of Bassel Itani as a director on 12 May 2017 (1 page)
12 September 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
12 September 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
29 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
29 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 November 2015	Registered office address changed from 110 Hillside Gardens Edgware Middlesex HA8 8HD to Orion Park Northfield Avenue London W13 9SJ on 26 November 2015 (1 page)
26 November 2015	Appointment of Mr Bassel Itani as a director on 20 November 2015 (2 pages)
26 November 2015	Appointment of Mr Bassel Itani as a director on 20 November 2015 (2 pages)
26 November 2015	Termination of appointment of Pamela Karmios as a secretary on 20 November 2015 (1 page)
26 November 2015	Termination of appointment of Pamela Karmios as a secretary on 20 November 2015 (1 page)
26 November 2015	Registered office address changed from 110 Hillside Gardens Edgware Middlesex HA8 8HD to Orion Park Northfield Avenue London W13 9SJ on 26 November 2015 (1 page)
14 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (3 pages)
14 September 2015	Registered office address changed from 32 Woodstock Grove London W12 8LE England to 110 Hillside Gardens Edgware Middlesex HA8 8HD on 14 September 2015 (1 page)
14 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (3 pages)
14 September 2015	Registered office address changed from 32 Woodstock Grove London W12 8LE England to 110 Hillside Gardens Edgware Middlesex HA8 8HD on 14 September 2015 (1 page)
15 October 2014	Registered office address changed from Orion Park Northfield Avenue Ealing London W13 9SJ United Kingdom to 32 Woodstock Grove London W12 8LE on 15 October 2014 (1 page)
15 October 2014	Registered office address changed from Orion Park Northfield Avenue Ealing London W13 9SJ United Kingdom to 32 Woodstock Grove London W12 8LE on 15 October 2014 (1 page)
28 August 2014	Incorporation Statement of capital on 2014-08-28 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
28 August 2014	Incorporation Statement of capital on 2014-08-28 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)

London Motorcycles Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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