Company NameLondon Paint Company Limited
DirectorsJacinta Elaine Gaffney and David Patrick Gaffney
Company StatusActive
Company Number10507117
CategoryPrivate Limited Company
Incorporation Date1 December 2016(7 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMrs Jacinta Elaine Gaffney
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Fairfield Road
Uxbridge
Middlesex
UB8 1AX
Director NameMr David Patrick Gaffney
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2017(2 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Fairfield Road
Uxbridge
Middlesex
UB8 1AX

Location

Registered Address6 Fairfield Road
Uxbridge
UB8 1AX
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return29 November 2023 (4 months, 4 weeks ago)
Next Return Due13 December 2024 (7 months, 2 weeks from now)

Charges

7 September 2022Delivered on: 8 September 2022
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
10 June 2022Delivered on: 14 June 2022
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

12 December 2023Confirmation statement made on 29 November 2023 with no updates (3 pages)
11 May 2023Total exemption full accounts made up to 30 November 2022 (12 pages)
13 December 2022Confirmation statement made on 29 November 2022 with no updates (3 pages)
8 September 2022Registration of charge 105071170002, created on 7 September 2022 (82 pages)
25 August 2022Total exemption full accounts made up to 30 November 2021 (12 pages)
14 June 2022Registration of charge 105071170001, created on 10 June 2022 (83 pages)
29 November 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
13 August 2021Total exemption full accounts made up to 30 November 2020 (11 pages)
3 December 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
30 September 2020Total exemption full accounts made up to 30 November 2019 (11 pages)
29 November 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
29 August 2019Total exemption full accounts made up to 30 November 2018 (11 pages)
7 December 2018Confirmation statement made on 30 November 2018 with updates (5 pages)
26 March 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
12 December 2017Change of details for Mrs Jacinta Elaine Gaffney as a person with significant control on 2 December 2016 (2 pages)
12 December 2017Change of details for Mrs Jacinta Elaine Gaffney as a person with significant control on 2 December 2016 (2 pages)
5 December 2017Confirmation statement made on 30 November 2017 with updates (5 pages)
5 December 2017Confirmation statement made on 30 November 2017 with updates (5 pages)
4 December 2017Notification of David Patrick Gaffney as a person with significant control on 3 February 2017 (2 pages)
4 December 2017Director's details changed for Mr David Patrick Gaffney on 16 November 2017 (2 pages)
4 December 2017Notification of David Patrick Gaffney as a person with significant control on 3 February 2017 (2 pages)
4 December 2017Change of details for Mrs Jacinta Elaine Gaffney as a person with significant control on 3 February 2017 (2 pages)
4 December 2017Change of details for Mrs Jacinta Elaine Gaffney as a person with significant control on 3 February 2017 (2 pages)
4 December 2017Director's details changed for Mrs Jacinta Elaine Gaffney on 16 November 2017 (2 pages)
4 December 2017Director's details changed for Mr David Patrick Gaffney on 16 November 2017 (2 pages)
4 December 2017Director's details changed for Mrs Jacinta Elaine Gaffney on 16 November 2017 (2 pages)
24 February 2017Current accounting period shortened from 31 December 2017 to 30 November 2017 (1 page)
24 February 2017Current accounting period shortened from 31 December 2017 to 30 November 2017 (1 page)
14 February 2017Director's details changed for Mr David Patrick Gaffney on 14 February 2017 (2 pages)
14 February 2017Director's details changed for Mr David Patrick Gaffney on 14 February 2017 (2 pages)
3 February 2017Appointment of Mr David Patrick Gaffney as a director on 3 February 2017 (2 pages)
3 February 2017Registered office address changed from 22 Repton Avenue Hayes UB3 4AF England to 6 Fairfield Road Uxbridge UB8 1AX on 3 February 2017 (1 page)
3 February 2017Appointment of Mr David Patrick Gaffney as a director on 3 February 2017 (2 pages)
3 February 2017Registered office address changed from 22 Repton Avenue Hayes UB3 4AF England to 6 Fairfield Road Uxbridge UB8 1AX on 3 February 2017 (1 page)
1 December 2016Incorporation
Statement of capital on 2016-12-01
  • GBP 2
(27 pages)
1 December 2016Incorporation
Statement of capital on 2016-12-01
  • GBP 2
(27 pages)