Company NameLondali UK Limited
DirectorAntonio Garcia Peralta
Company StatusActive
Company Number10448558
CategoryPrivate Limited Company
Incorporation Date27 October 2016(7 years, 5 months ago)

Business Activity

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

Directors

Director NameAntonio Garcia Peralta
Date of BirthJanuary 1979 (Born 45 years ago)
NationalitySpanish
StatusCurrent
Appointed27 October 2016(same day as company formation)
RoleCeo Of Tempe
Country of ResidenceSpain
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameJuan Carlos Lanzarote Garcia
Date of BirthJune 1976 (Born 47 years ago)
NationalitySpanish
StatusResigned
Appointed27 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address4th Floor Imperial House 8 Kean Street
London
WC2B 4AS

Location

Registered Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 September 2023 (7 months, 1 week ago)
Next Return Due28 September 2024 (5 months, 1 week from now)

Filing History

24 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
17 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
25 September 2019Cessation of A Person with Significant Control as a person with significant control on 20 July 2018 (1 page)
25 September 2019Change of details for Antonio Garcia Peralta as a person with significant control on 20 July 2018 (2 pages)
23 September 2019Confirmation statement made on 14 September 2019 with updates (4 pages)
27 August 2019Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 August 2019 (1 page)
10 May 2019Termination of appointment of Juan Carlos Lanzarote Garcia as a director on 1 January 2019 (1 page)
18 January 2019Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 18 January 2019 (1 page)
14 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
27 July 2018Micro company accounts made up to 31 December 2017 (3 pages)
17 January 2018Compulsory strike-off action has been discontinued (1 page)
16 January 2018First Gazette notice for compulsory strike-off (1 page)
12 January 2018Confirmation statement made on 26 October 2017 with updates (5 pages)
10 April 2017Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
10 April 2017Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
27 October 2016Incorporation
Statement of capital on 2016-10-27
  • GBP 3,000
(41 pages)
27 October 2016Incorporation
Statement of capital on 2016-10-27
  • GBP 3,000
(41 pages)