London Fine Limited (reg no 08758143) is a private limited company legally formed on 2013-11-01. This firm is registered at Drake House, 80 Guildford Street, Chertsey KT16 9AD. London Fine Limited is operating under Standard Industrial Classification: 47791 that means "retail sale of antiques including antique books in stores".
Company details
| Name | London Fine Limited |
| Number | 08758143 |
| Date of Incorporation: | November 1, 2013 |
| End of financial year: | 30 April |
| Address: | Drake House, 80 Guildford Street, Chertsey, KT16 9AD |
| SIC code: |
47791 - Retail sale of antiques including antique books in stores |
As for the 1 managing director that can be found in this particular business, we can name: Ian R. (appointed on 01 November 2013). The Companies House lists 5 persons of significant control, namely: Ian R. owns over 3/4 of shares, 3/4 to full of voting rights, Tina D. owns 1/2 or less of shares, 1/2 or less of voting rights, Tina D. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Current Assets | 20,459 | 45,093 | 24,885 | 112,788 | 119,475 | 89,385 | 143,919 | 193,233 |
| Fixed Assets | 1,091 | 2,207 | 5,211 | 6,338 | 17,666 | 130,684 | 152,775 | 155,918 |
| Total Assets Less Current Liabilities | -1,290 | -2,384 | -30,697 | 26,484 | 32,245 | 41,589 | 114,515 | 115,185 |
People with significant control
Ian R.
5 April 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tina D.
1 May 2018 - 5 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Tina D.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian R.
6 April 2016 - 6 April 2016
| Nature of control: |
significiant influence or control |
Lisa R.
6 April 2016 - 6 April 2016
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 15th, January 2024 | accounts |
Free Download
(15 pages)
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