London And City Group Holdings Limited. net worth, address, company information. Free

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London and City Group Holdings Limited (registration number 05311185) is a private limited company founded on 2004-12-11 in England. This enterprise can be found at 1 Maltings Place, 169 Tower Bridge Road, London SE1 3JB. Changed on 2009-06-01, the previous name the company used was Sunlight Projects Group Holdings Limited. London and City Group Holdings Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	London And City Group Holdings Limited
Number	05311185
Date of Incorporation:	December 11, 2004
End of financial year:	30 April
Address:	1 Maltings Place, 169 Tower Bridge Road, London, SE1 3JB
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in this firm, we can name: Graham H. (appointed on 11 December 2004). 1 secretary is there as well: Christine R. (appointed on 11 December 2009). The official register indexes 1 person of significant control - Graham H., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	35,435,850	38,340,722	41,663,911	43,634,450	59,067,344	62,167,732
Fixed Assets	61,935,331	57,129,053	57,125,227	-	137	2,106,845
Number Shares Allotted	-	100	-	-	-	-
Total Assets Less Current Liabilities	-3,256,183	22,913,370	22,427,950	22,579,429	24,029,645	24,338,788

People with significant control

Graham H.

1 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to Sat, 30th Apr 2022 filed on: 19th, January 2023 \| accounts	Free Download (23 pages)

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(AA) Small-sized company accounts made up to Sat, 30th Apr 2022 filed on: 19th, January 2023 \| accounts	Free Download (23 pages)
(AA) Small-sized company accounts made up to Fri, 30th Apr 2021 filed on: 29th, April 2022 \| accounts	Free Download (23 pages)
(AA) Small-sized company accounts made up to Thu, 30th Apr 2020 filed on: 15th, April 2021 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2019 filed on: 25th, February 2020 \| accounts	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2018 filed on: 4th, February 2019 \| accounts	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2017 filed on: 5th, February 2018 \| accounts	Free Download (26 pages)
(AD01) Address change date: Mon, 22nd May 2017. New Address: 1 Maltings Place, 169 Tower Bridge Road London SE1 3JB. Previous address: 4 Maltings Place 169 Tower Bridge Road London SE1 3LF filed on: 22nd, May 2017 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2016 filed on: 7th, February 2017 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending Thu, 30th Apr 2015 filed on: 7th, May 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Fri, 11th Dec 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2014 filed on: 24th, March 2015 \| accounts	Free Download (30 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 4 Maltings Place 169 Tower Bridge Road London SE1 3LF. Previous address: First Floor 151 Tower Bridge Road London SE1 3JE England filed on: 6th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 11th Dec 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2013 filed on: 6th, February 2014 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to Wed, 11th Dec 2013 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 4th Feb 2014: 100.00 GBP capital
(AD01) Company moved to new address on Tue, 7th Jan 2014. Old Address: First Floor 151 Tower Bridge Road London SE1 3JE England filed on: 7th, January 2014 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2012 filed on: 6th, January 2013 \| accounts	Free Download (44 pages)
(AR01) Annual return drawn up to Tue, 11th Dec 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2011 filed on: 2nd, February 2012 \| accounts	Free Download (28 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 55 Maltings Place 169 Tower Bridge Road London SE1 3LJ England filed on: 11th, January 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on Wed, 11th Jan 2012. Old Address: 151 Tower Bridge Road London SE1 3JE England filed on: 11th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 11th Dec 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2010 filed on: 10th, August 2011 \| accounts	Free Download (28 pages)
(AD01) Company moved to new address on Tue, 14th Jun 2011. Old Address: 55 Maltings Place 169 Tower Bridge Road London SE1 3LJ filed on: 14th, June 2011 \| address	Free Download (1 page)
(MISC) Section 519 filed on: 25th, May 2011 \| miscellaneous	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 11th Dec 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (4 pages)
(AUD) Resignation of an auditor filed on: 4th, November 2010 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 3rd, November 2010 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 11th Dec 2009 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of SAIL filed on: 6th, February 2010 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2009 filed on: 3rd, February 2010 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2008 filed on: 4th, March 2009 \| accounts	Free Download (29 pages)
(363a) Annual return up to Fri, 9th Jan 2009 with shareholders record filed on: 9th, January 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2007 filed on: 4th, November 2007 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2007 filed on: 4th, November 2007 \| accounts	Free Download (27 pages)
(88(2)R) Alloted 98 shares on Wed, 18th Apr 2007. Value of each share 1 £, total number of shares: 100. filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on Wed, 18th Apr 2007. Value of each share 1 £, total number of shares: 100. filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 28th, February 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 28th, February 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to Thu, 18th Jan 2007 with shareholders record filed on: 18th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 18th Jan 2007 with shareholders record filed on: 18th, January 2007 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 16th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 16th, December 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to Thu, 15th Dec 2005 with shareholders record filed on: 15th, December 2005 \| annual return	Free Download (7 pages)
(363(288)) Thu, 15th Dec 2005 Annual return (Registered office changed on 15/12/05) annual return
(363s) Annual return up to Thu, 15th Dec 2005 with shareholders record filed on: 15th, December 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 22/12/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 22nd, December 2004 \| address	Free Download (1 page)
(287) Registered office changed on 22/12/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 22nd, December 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, December 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 11th, December 2004 \| incorporation	Free Download (15 pages)

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