London Premium Group Limited. net worth, address, company information. Free

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London Premium Group Limited (number 06604081) is a private limited company incorporated on 2008-05-28 originating in United Kingdom. This firm has its registered office at 17 Walkergate, Berwick-Upon-Tweed TD15 1DJ. London Premium Group Limited operates SIC: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	London Premium Group Limited
Number	06604081
Date of Incorporation:	Wed, 28th May 2008
End of financial year:	30 April
Address:	17 Walkergate, Berwick-upon-tweed, TD15 1DJ
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in this particular company, we can name: Charles B. (appointed on 28 May 2008), Asif M. (appointment date: 28 May 2008). 1 secretary is there as well: Charles B. (appointed on 28 May 2008). The Companies House lists 1 person of significant control - London Premium Holdings Limited, a company that can be found at Walkergate, TD15 1DJ Berwick Upon Tweed, Northumberland. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	-	2	2	2	2	3	3	3	3
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-5,226	-5,664	-5,664	-5,664	-5,664	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-5,226	-5,664	-5,664	-5,664	-5,664	-	-	-	-	-	-	-

People with significant control

London Premium Holdings Limited

6 April 2016

Address	17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06708458
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to April 30, 2023 filed on: 30th, June 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts made up to April 30, 2023 filed on: 30th, June 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates May 28, 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2022 filed on: 15th, August 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates May 28, 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2021 filed on: 13th, September 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates May 28, 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2020 filed on: 20th, October 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates May 28, 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2019 filed on: 7th, November 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates May 28, 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to April 30, 2018 filed on: 29th, October 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates May 28, 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to April 30, 2017 filed on: 8th, January 2018 \| accounts	Free Download (4 pages)
(CH01) On November 1, 2017 director's details were changed filed on: 21st, November 2017 \| officers	Free Download (2 pages)
(CH03) On November 1, 2017 secretary's details were changed filed on: 21st, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates May 28, 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Registered office address changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on February 13, 2017 filed on: 13th, February 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2016 filed on: 9th, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to May 28, 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2015 filed on: 13th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to May 28, 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 4, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 28, 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 29, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 28, 2013 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (5 pages)
(CH01) On March 14, 2013 director's details were changed filed on: 21st, March 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2012 filed on: 30th, January 2013 \| accounts	Free Download (5 pages)
(CH01) On July 16, 2011 director's details were changed filed on: 14th, August 2012 \| officers	Free Download (3 pages)
(AR01) Annual return made up to May 28, 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2011 filed on: 28th, February 2012 \| accounts	Free Download (6 pages)
(CH03) On September 13, 2011 secretary's details were changed filed on: 26th, September 2011 \| officers	Free Download (3 pages)
(CH01) On September 13, 2011 director's details were changed filed on: 26th, September 2011 \| officers	Free Download (3 pages)
(AR01) Annual return made up to May 28, 2011 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 25th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 28, 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 14th, January 2010 \| accounts	Free Download (5 pages)
(CH01) On November 24, 2009 director's details were changed filed on: 12th, December 2009 \| officers	Free Download (3 pages)
(363a) Annual return made up to July 17, 2009 filed on: 17th, July 2009 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/05/2009 to 30/04/2009 filed on: 26th, June 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 03/06/2008 from 4 park road moseley birmingham west midlands B13 8AB filed on: 3rd, June 2008 \| address	Free Download (1 page)
(288a) On June 3, 2008 Director appointed filed on: 3rd, June 2008 \| officers	Free Download (1 page)
(288a) On June 2, 2008 Director appointed filed on: 2nd, June 2008 \| officers	Free Download (1 page)
(288a) On June 2, 2008 Secretary appointed filed on: 2nd, June 2008 \| officers	Free Download (1 page)
(288b) On May 29, 2008 Appointment terminated director filed on: 29th, May 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, May 2008 \| incorporation	Free Download (14 pages)
(288b) On May 28, 2008 Appointment terminated secretary filed on: 28th, May 2008 \| officers	Free Download (1 page)

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