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London Premium Holdings Limited (registration number 06708458) is a private limited company started on 2008-09-26 originating in United Kingdom. The enterprise has its registered office at 17 Walkergate, Berwick-Upon-Tweed TD15 1DJ. London Premium Holdings Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	London Premium Holdings Limited
Number	06708458
Date of Incorporation:	Friday 26th September 2008
End of financial year:	30 April
Address:	17 Walkergate, Berwick-upon-tweed, TD15 1DJ
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Charles B. (in the company from 26 September 2008), Asif M. (appointment date: 26 September 2008). 1 secretary is there in the company: Charles B. (appointed on 26 September 2008). The official register reports 2 persons of significant control, namely: Charles B. owns 1/2 or less of shares, 1/2 or less of voting rights, Asif M. owns 1/2 or less of shares, 1/2 or less 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
Fixed Assets	-	-	-	-	4	4	4	4	4	4	4	4
Total Assets Less Current Liabilities	-1,734	-2,172	-2,172	-2,172	-2,172	-2,172	-2,172	-2,172	-2,172	-2,172	-2,172	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-1,734	-2,172	-2,172	-2,172	-2,172	-	-	-	-	-	-	-

People with significant control

Charles B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Asif M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/09/26 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/09/26 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 30th, June 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/09/26 filed on: 29th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/04/30 filed on: 15th, August 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/09/26 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/04/30 filed on: 13th, September 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2020/04/30 filed on: 20th, October 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/09/26 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/04/30 filed on: 7th, November 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019/09/26 filed on: 26th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2018/04/30 filed on: 29th, October 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018/09/26 filed on: 27th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2017/04/30 filed on: 8th, January 2018 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control 2017/11/01 filed on: 21st, November 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017/11/01 director's details were changed filed on: 21st, November 2017 \| officers	Free Download (2 pages)
(CH03) On 2017/11/01 secretary's details were changed filed on: 21st, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/09/26 filed on: 4th, October 2017 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2017/02/13. New Address: 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ. Previous address: 1/3 Sandgate, Berwick-upon-Tweed, Northumberland, TD15 1EW filed on: 13th, February 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/04/30 filed on: 9th, January 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2016/09/26 filed on: 8th, October 2016 \| confirmation statement	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2015/04/30 filed on: 13th, January 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2015/09/26 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/10/05 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/09/26 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/10/02 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/09/26 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (5 pages)
(CH01) On 2013/03/14 director's details were changed filed on: 21st, March 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2012/04/30 filed on: 30th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/09/26 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (5 pages)
(CH01) On 2011/07/16 director's details were changed filed on: 14th, August 2012 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/04/30 filed on: 28th, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/09/26 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (5 pages)
(CH03) On 2011/09/13 secretary's details were changed filed on: 26th, September 2011 \| officers	Free Download (3 pages)
(CH01) On 2011/09/13 director's details were changed filed on: 26th, September 2011 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 25th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/09/26 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 14th, January 2010 \| accounts	Free Download (7 pages)
(CH01) On 2009/11/24 director's details were changed filed on: 12th, December 2009 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2009/09/26 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 30/09/2009 to 30/04/2009 filed on: 13th, October 2008 \| accounts	Free Download (1 page)
(288a) On 2008/09/30 Secretary appointed filed on: 30th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008/09/30 Director appointed filed on: 30th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008/09/30 Director appointed filed on: 30th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008/09/26 Appointment terminated secretary filed on: 26th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008/09/26 Appointment terminated director filed on: 26th, September 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, September 2008 \| incorporation	Free Download (14 pages)

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