London Wildlife Limited (reg no 02401237) is a private limited company founded on 1989-07-05 originating in England. This firm is situated at Fivefields 8-10, Grosvenor Gardens, London SW1W 0DH. Having undergone a change in 2013-07-02, the previous name this firm utilized was London Conservation Services Limited. London Wildlife Limited is operating under Standard Industrial Classification: 56101 that means "licensed restaurants", Standard Industrial Classification: 56102 - "unlicensed restaurants and cafes", Standard Industrial Classification: 47190 - "other retail sale in non-specialised stores".

Company details

Name London Wildlife Limited
Number 02401237
Date of Incorporation: July 5, 1989
End of financial year: 31 March
Address: Fivefields 8-10, Grosvenor Gardens, London, SW1W 0DH
SIC code: 56101 - Licensed restaurants
56102 - Unlicensed restaurants and cafes
47190 - Other retail sale in non-specialised stores
56210 - Event catering activities

As for the 4 directors that can be found in the aforementioned business, we can name: Michael S. (appointed on 12 October 2023), David M. (appointment date: 01 October 2023), Hannah F. (appointed on 09 December 2021). 1 secretary is present as well: Lisa P. (appointed on 18 September 2020). The Companies House indexes 4 persons of significant control, namely: London Wildlife Trust can be reached at Horseferry Road, SW1P 2AF London. This corporate PSC has , has substantial control or influence. Stuart W. has 1/2 or less of shares, 1/2 or less of voting rights, Richard G. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 56,883 81,908 87,717 171,845 21,210 111,749 110,620 108,871 414,393 587,432 380,286 928,724
Fixed Assets - - - - - - 13,756 23,792 17,466 10,800 29,360 20,616
Total Assets Less Current Liabilities 9,951 10,819 10,819 10,819 9,986 1,388 57,782 91,787 84,159 108,390 76,995 22,725
Number Shares Allotted - - - 100 100 - - - - - - -
Shareholder Funds 9,951 10,819 10,819 10,819 9,986 1,388 - - - - - -

People with significant control

London Wildlife Trust
9 October 2021
Address 52 Horseferry Road, London, SW1P 2AF, England
Legal authority Charity
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England
Place registered Companies House
Registration number 01600379
Nature of control: significiant influence or control
Stuart W.
20 October 2016 - 9 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Richard G.
6 April 2016 - 19 October 2020
Nature of control: 25-50% voting rights
John B.
6 April 2016 - 23 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 27th, September 2023 | accounts
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