London Refrigeration & Ac Ltd (number 13716966) is a private limited company legally formed on 2021-11-01 originating in England. The firm is located at 32 Albert Road, London NW4 2SG. Having undergone a change in 2022-06-27, the previous name the firm utilized was Direct Ac & Refrigeration Ltd. London Refrigeration & Ac Ltd is operating under Standard Industrial Classification: 71129 which means "other engineering activities".
Company details
Name
London Refrigeration & Ac Ltd
Number
13716966
Date of Incorporation:
Monday 1st November 2021
End of financial year:
30 November
Address:
32 Albert Road, London, NW4 2SG
SIC code:
71129 - Other engineering activities
Moving to the 2 directors that can be found in the above-mentioned business, we can name: Moche S. (in the company from 04 January 2024), Avraham A. (appointment date: 26 June 2022). The Companies House lists 2 persons of significant control, namely: Avraham A. has substantial control or influence, Gelon T. owns over 3/4 of shares.
Directors
Accounts data
Date of Accounts
2022-11-30
2023-11-30
Current Assets
47
18
Total Assets Less Current Liabilities
277
462
People with significant control
Avraham A.
30 June 2022
Nature of control:
significiant influence or control
Gelon T.
1 November 2021 - 30 June 2022
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AP01) New director was appointed on 2024-01-04
filed on: 4th, January 2024
| officers
Free Download
(2 pages)
Download filing
(AP01) New director was appointed on 2024-01-04
filed on: 4th, January 2024
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2023-10-31
filed on: 7th, November 2023
| confirmation statement
Free Download
(4 pages)
(AA) Micro company accounts made up to 2022-11-30
filed on: 26th, July 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2022-10-31
filed on: 14th, January 2023
| confirmation statement
Free Download
(3 pages)
(PSC07) Cessation of a person with significant control 2022-06-30
filed on: 14th, January 2023
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2022-06-30
filed on: 14th, January 2023
| persons with significant control
Free Download
(2 pages)
(CERTNM) Company name changed direct ac & refrigeration LTDcertificate issued on 27/06/22
filed on: 27th, June 2022
| change of name
Free Download
(3 pages)
(AP01) New director was appointed on 2022-06-26
filed on: 26th, June 2022
| officers
Free Download
(2 pages)
(TM01) Director appointment termination date: 2022-06-26
filed on: 26th, June 2022
| officers
Free Download
(1 page)
(AD01) Registered office address changed from 10a the Drive London NW11 9SR United Kingdom to 32 Albert Road London NW4 2SG on 2021-11-04
filed on: 4th, November 2021
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 1st, November 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2021-11-01: 1.00 GBP
capital
(2 pages)