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Londinium Services Limited (Companies House Registration Number 05940460) is a private limited company incorporated on 2006-09-19 originating in England. This business can be found at 601 International House, 223 Regent Street, London W1B 2QD. Londinium Services Limited operates SIC: 82110 which stands for "combined office administrative service activities", SIC: 79909 - "other reservation service activities n.e.c.", SIC: 79110 - "travel agency activities".

Company details

Name Londinium Services Limited
Number 05940460
Date of Incorporation: September 19, 2006
End of financial year: 31 January
Address: 601 International House, 223 Regent Street, London, W1B 2QD
SIC code: 82110 - Combined office administrative service activities
79909 - Other reservation service activities n.e.c.
79110 - Travel agency activities
49390 - Other passenger land transport

Moving on to the 1 managing director that can be found in the company, we can name: Dmitry H. (appointed on 19 September 2006). 1 secretary is also there: Ekaterina A. (appointed on 19 September 2006). The official register lists 2 persons of significant control, namely: Dmitry H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Ekaterina A. 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 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 43,113 31,706 17,317 50,617 132,627 184,106 167,068 131,022 75,103 59,018 206,051 415,242
Fixed Assets 12,615 9,461 7,095 5,321 - - - - 1,160 15,870 16,532 16,225
Total Assets Less Current Liabilities 16,416 18,634 20,117 13,939 - 9,276 25,676 41,410 45,809 -10,949 85,508 213,672
Number Shares Allotted 2 2 2 2 - - - - - - - -
Shareholder Funds 8,039 10,257 11,740 13,939 - - - - - - - -
Tangible Fixed Assets 12,615 9,461 7,095 5,321 4,461 4,210 - - - - - -

People with significant control

Dmitry H.
19 September 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Ekaterina A.
19 September 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
(CS01) Confirmation statement with updates 2023/09/19
filed on: 16th, October 2023 | confirmation statement 		Free Download (4 pages)

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