| Company Name | London Home Staging Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12627258 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2020(3 years, 10 months ago) |
| Previous Name | London Home Styling Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stephen Howard |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 October 2021(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 403 Pacific Wharf 165 Rotherhithe Street London SE16 5QF |
| Director Name | Mr Danny Maguire |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2021(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Village Way Beckenham BR3 3NP |
| Director Name | Mr Charlie Sydney Howard |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2021(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Robert Lodge 4 Milner Street London SW3 2PU |
| Director Name | Mrs Saskia Alexandra Wiggin |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2020(same day as company formation) |
| Role | Interior Design |
| Country of Residence | England |
| Correspondence Address | Flat E 57 Cathcart Road London SW10 9DH |
| Director Name | Ms Erin Eleanor O'Neill |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 July 2021(1 year, 1 month after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 28 October 2021) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat E 57 Cathcart Road London SW10 9DH |
Location
| Registered Address | Unit A 14-16 Verney Road London SE16 3DH |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Livesey |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
Filing History
| 10 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
|---|---|
| 15 March 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 25 November 2022 | Registered office address changed from Flat E 57 Cathcart Road London SW10 9DH United Kingdom to Unit a 14-16 Verney Road London SE16 3DH on 25 November 2022 (1 page) |
| 25 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 29 October 2021 | Cessation of Erin Eleanor O'neill as a person with significant control on 28 October 2021 (1 page) |
| 29 October 2021 | Notification of Kingsley Interiors Limited as a person with significant control on 28 October 2021 (2 pages) |
| 29 October 2021 | Confirmation statement made on 29 October 2021 with updates (4 pages) |
| 28 October 2021 | Termination of appointment of Erin Eleanor O'neill as a director on 28 October 2021 (1 page) |
| 28 October 2021 | Appointment of Mr Danny Maguire as a director on 28 October 2021 (2 pages) |
| 28 October 2021 | Appointment of Mr Stephen Howard as a director on 28 October 2021 (2 pages) |
| 28 October 2021 | Appointment of Mr Charlie Howard as a director on 28 October 2021 (2 pages) |
| 21 October 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 10 August 2021 | Cessation of Saskia Alexandra Wiggin as a person with significant control on 1 July 2021 (1 page) |
| 10 August 2021 | Appointment of Ms Erin Eleanor O'neill as a director on 1 July 2021 (2 pages) |
| 10 August 2021 | Termination of appointment of Saskia Alexandra Wiggin as a director on 1 July 2021 (1 page) |
| 10 August 2021 | Change of details for Ms Erin Eleanor O'neill as a person with significant control on 1 July 2021 (2 pages) |
| 18 June 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 14 June 2021 | Director's details changed for Mrs Saskia Alexandra Wiggin on 26 May 2021 (2 pages) |
| 14 June 2021 | Change of details for Ms Erin Eleanor O'neill as a person with significant control on 26 May 2021 (2 pages) |
| 14 June 2021 | Change of details for Mrs Saskia Alexandra Wiggin as a person with significant control on 26 May 2021 (2 pages) |
| 14 June 2021 | Registered office address changed from Flat 26 2 Vellume Court Hillyfield Walthamstow E17 6EQ United Kingdom to Flat E 57 Cathcart Road London SW10 9DH on 14 June 2021 (1 page) |
| 30 May 2020 | Resolutions
|
| 27 May 2020 | Incorporation
Statement of capital on 2020-05-27
|