| Company Name | London Projects Holdings Limited |
|---|---|
| Directors | Nicholas John Stuttard and Steven Michael Howat |
| Company Status | Active |
| Company Number | 09857533 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2015(8 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Nicholas John Stuttard |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Broadway London SW1H 0BB |
| Director Name | Mr Steven Michael Howat |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 05 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Broadway London SW1H 0BB |
Contact
| Website | www.londonprojects.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78340300 |
| Telephone region | London |
Location
| Registered Address | 55 Broadway London SW1H 0BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 2 weeks from now) |
Filing History
| 28 December 2020 | Group of companies' accounts made up to 31 March 2020 (26 pages) |
|---|---|
| 9 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 2 November 2020 | Director's details changed for Mr Steven Michael Howat on 30 October 2020 (2 pages) |
| 12 November 2019 | Group of companies' accounts made up to 31 March 2019 (25 pages) |
| 8 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 10 December 2018 | Group of companies' accounts made up to 31 March 2018 (26 pages) |
| 12 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 5 November 2018 | Change of details for Mr Nicholas John Stuttard as a person with significant control on 6 April 2016 (2 pages) |
| 4 January 2018 | Accounts for a small company made up to 31 March 2017 (6 pages) |
| 20 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 30 June 2017 | Cessation of Cordery Limited as a person with significant control on 6 May 2016 (1 page) |
| 30 June 2017 | Cessation of Ordery Limited as a person with significant control on 30 June 2017 (1 page) |
| 6 December 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
| 6 December 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
| 28 October 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 28 October 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 13 April 2016 | Previous accounting period shortened from 30 November 2016 to 31 March 2016 (3 pages) |
| 13 April 2016 | Previous accounting period shortened from 30 November 2016 to 31 March 2016 (3 pages) |
| 1 February 2016 | Statement of capital following an allotment of shares on 12 January 2016
|
| 1 February 2016 | Statement of capital following an allotment of shares on 12 January 2016
|
| 5 November 2015 | Incorporation Statement of capital on 2015-11-05
|
| 5 November 2015 | Incorporation Statement of capital on 2015-11-05
|