London On-Water Ltd

Company Name	London On-Water Ltd
Company Status	Active
Company Number	10621549
Category	Private Limited Company
Incorporation Date	15 February 2017(7 years, 2 months ago)
Previous Name	Low2017 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(1 year, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 March 2020(3 years after company formation)
Appointment Duration	4 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Current
Appointed	05 October 2018(1 year, 7 months after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Current
Appointed	21 September 2021(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Current
Appointed	21 September 2021(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Peter James Bryant
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Andrew Nicholas Williams
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2018(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8BF

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

20 November 2023	Statement of capital following an allotment of shares on 20 November 2023 GBP 2 (3 pages)
15 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
15 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (254 pages)
15 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
2 March 2023	Second filing of Confirmation Statement dated 6 March 2021 (3 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with updates (3 pages)
5 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages)
5 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (264 pages)
5 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
2 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
28 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages)
28 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
1 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (235 pages)
22 September 2021	Appointment of Crosswall Nominees Limited as a director on 21 September 2021 (2 pages)
22 September 2021	Appointment of Unm Investments Limited as a director on 21 September 2021 (2 pages)
9 March 2021	Change of details for Informa Markets (Uk) Limited as a person with significant control on 4 December 2018 (2 pages)
8 March 2021	Confirmation statement made on 6 March 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/03/2023. (4 pages)
3 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
3 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
3 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (246 pages)
3 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
3 March 2020	Termination of appointment of Andrew Nicholas Williams as a director on 27 February 2020 (1 page)
3 March 2020	Appointment of Carl Sheldon Adrian as a director on 3 March 2020 (2 pages)
25 February 2020	Change of details for Ubm (Uk) Limited as a person with significant control on 15 January 2020 (2 pages)
2 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
2 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
2 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
2 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
6 March 2019	Confirmation statement made on 6 March 2019 with updates (5 pages)
19 February 2019	Director's details changed for Simon Robert Banes on 18 February 2019 (2 pages)
15 February 2019	Secretary's details changed for Crosswall Nominees Limited on 6 December 2018 (1 page)
18 January 2019	Previous accounting period shortened from 28 February 2019 to 31 December 2018 (3 pages)
30 November 2018	Registered office address changed from 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 30 November 2018 (2 pages)
21 November 2018	Appointment of Crosswall Nominees Limited as a secretary on 5 October 2018 (2 pages)
21 November 2018	Appointment of Simon Robert Banes as a director on 5 October 2018 (2 pages)
21 November 2018	Termination of appointment of Peter James Bryant as a director on 9 October 2018 (1 page)
21 November 2018	Appointment of Andrew Nicholas Williams as a director on 5 October 2018 (2 pages)
21 November 2018	Cessation of Peter James Bryant as a person with significant control on 5 October 2018 (1 page)
21 November 2018	Notification of Ubm (Uk) Limited as a person with significant control on 9 October 2018 (2 pages)
21 November 2018	Registered office address changed from 43 Southampton Road Ringwood Hampshire BH24 1HE England to 5 Howick Place London SW1P 1WG on 21 November 2018 (1 page)
25 September 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
8 March 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
17 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-24 (2 pages)
17 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-24 (2 pages)
3 August 2017	Change of name notice (2 pages)
3 August 2017	Change of name notice (2 pages)
15 February 2017	Incorporation Statement of capital on 2017-02-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
15 February 2017	Incorporation Statement of capital on 2017-02-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

London On-Water Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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