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London County Group Limited (Companies House Registration Number 00746900) is a private limited company established on 1963-01-15. This firm can be found at 6 Church Row, Hampstead, London NW3 6UT. London County Group Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name London County Group Limited
Number 00746900
Date of Incorporation: 1963/01/15
End of financial year: 05 April
Address: 6 Church Row, Hampstead, London, NW3 6UT
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 4 directors that can be found in the business, we can name: Mark B. (appointed on 23 August 2016), Ruth B. (appointment date: 23 August 2016), Ann H. (appointed on 23 August 2016). 1 secretary is also present: Ruth B. (appointed on 01 October 2011). The official register reports 3 persons of significant control, namely: Ruth B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Mark B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Ann H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 574,861 576,243 587,179 469,467 312,074 81,720 78,940 94,853
Fixed Assets 2,763,343 3,179,107 3,179,420 3,286,569 3,312,709 3,713,537 3,901,633 3,915,573
Total Assets Less Current Liabilities 3,185,935 3,605,078 3,616,777 3,610,255 3,474,470 3,469,114 3,516,083 3,532,365

People with significant control

Ruth B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Mark B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Ann H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023
filed on: 25th, August 2023 | accounts 		Free Download (10 pages)

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