London Procurement Limited. net worth, address, company information. Free

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London Procurement Limited (reg no 08029662) is a private limited company created on 2012-04-13 in England. The company was registered at Driftstone Manor Middle Way, Kingston Gorse, East Preston BN16 1SB. Changed on 2012-09-17, the previous name this firm utilized was Speed Group (Holdings) Limited. London Procurement Limited operates SIC code: 46190 - "agents involved in the sale of a variety of goods".

Company details

Name	London Procurement Limited
Number	08029662
Date of Incorporation:	Friday 13th April 2012
End of financial year:	31 August
Address:	Driftstone Manor Middle Way, Kingston Gorse, East Preston, BN16 1SB
SIC code:	46190 - Agents involved in the sale of a variety of goods

As for the 1 managing director that can be found in the aforementioned firm, we can name: Roland L. (in the company from 03 August 2012). The Companies House indexes 2 persons of significant control, namely: Speed Group (Holdings) Ltd can be found at Beehive Ring Road, London Gatwick Airport, RH6 0LG Gatwick. The corporate PSC owns over 3/4 of shares,. Roland L. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	283,862	486,996	357,575	387,902	408,581	1,061,458	1,063,610
Total Assets Less Current Liabilities	-92,454	-276,622	-468,277	-504,371	-606,831	-198,139	-324,543

People with significant control

Speed Group (Holdings) Ltd

6 April 2016

Address	Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Roland L.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) Director appointment termination date: Sunday 31st December 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Sunday 31st December 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Sunday 31st December 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Wednesday 31st August 2022 filed on: 23rd, May 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 13th April 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Tuesday 31st August 2021 filed on: 27th, April 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 13th April 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Monday 31st August 2020 filed on: 12th, May 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tuesday 13th April 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 13th April 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Saturday 31st August 2019 filed on: 27th, March 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Saturday 13th April 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Friday 31st August 2018 filed on: 12th, April 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Friday 13th April 2018 filed on: 13th, April 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wednesday 6th April 2016 filed on: 13th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 6th April 2016 filed on: 13th, April 2018 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a small company made up to Thursday 31st August 2017 filed on: 4th, April 2018 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 20 Springfield Road Crawley RH11 8AD England to Driftstone Manor Middle Way Kingston Gorse East Preston West Sussex BN16 1SB on Friday 5th May 2017 filed on: 5th, May 2017 \| address	Free Download (1 page)
(CH01) On Thursday 4th May 2017 director's details were changed filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(CH01) On Thursday 4th May 2017 director's details were changed filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(CH03) On Thursday 4th May 2017 secretary's details were changed filed on: 4th, May 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 13th April 2017 filed on: 20th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st August 2016 filed on: 9th, March 2017 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 3 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 20 Springfield Road Crawley RH11 8AD on Monday 6th February 2017 filed on: 6th, February 2017 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Monday 31st August 2015 filed on: 23rd, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 13th April 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to Monday 13th April 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Sunday 31st August 2014 filed on: 24th, March 2015 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 080296620002, created on Wednesday 30th July 2014 filed on: 11th, August 2014 \| mortgage	Free Download (4 pages)
(AR01) Annual return made up to Sunday 13th April 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 14th April 2014 capital
(AA) Accounts for a small company made up to Saturday 31st August 2013 filed on: 12th, February 2014 \| accounts	Free Download (6 pages)
(AA01) Accounting period extended to Saturday 31st August 2013. Originally it was Friday 31st August 2012 filed on: 24th, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Saturday 13th April 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, October 2012 \| mortgage	Free Download (4 pages)
(CERTNM) Company name changed speed group (holdings) LIMITEDcertificate issued on 17/09/12 filed on: 17th, September 2012 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 5th September 2012 filed on: 5th, September 2012 \| resolution	Free Download (1 page)
(AP01) New director appointment on Monday 6th August 2012. filed on: 6th, August 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, April 2012 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(AA01) Current accounting period shortened to Friday 31st August 2012, originally was Tuesday 30th April 2013. filed on: 13th, April 2012 \| accounts	Free Download (1 page)

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