London (Uk) Limited (Companies House Registration Number 03735180) is a private limited company established on 1999-03-17. The company is located at Cambio, 15A The Mead, Ashtead, Surrey KT21 2LZ. London (Uk) Limited is operating under Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name London (UK) Limited
Number 03735180
Date of Incorporation: March 17, 1999
End of financial year: 31 August
Address: Cambio, 15A The Mead, Ashtead, Surrey, KT21 2LZ
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Rudolf M. (in the company from 01 October 2009). 1 secretary is present as well: Morten B. (appointed on 18 June 1999). The official register reports 2 persons of significant control, namely: Rudolf M. has substantial control or influence, Eurocom International Ltd. can be found at Wickham's Kay, Road Town, Tortola. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31
Current Assets 3,203 2,234 2,114 2,032 2,032 -
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000
Shareholder Funds -1,320 -2,288 -3,262 -4,883 -5,955 -7,153
Total Assets Less Current Liabilities 2,354 1,386 1,266 1,184 960 -1,198

People with significant control

Rudolf M.
15 March 2023
Nature of control: significiant influence or control
Eurocom International Ltd.
7 April 2016 - 16 March 2023
Address 1 Wickham's Kay, Road Town, Tortola, PO Box 146, Virgin Islands, British
Legal authority Bvi Company Act
Legal form Company Limited By Shares
Country registered British Virgin Islands
Place registered Bvi Financial Servics Commission, Registry Of Corporate Affairs
Registration number 277612
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 25th, May 2023 | accounts
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