Londorf Capital Limited. net worth, address, company information. Free

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Londorf Capital Limited (Companies House Registration Number 08393551) is a private limited company established on 2013-02-07 in England. This business has its registered office at 8 Queen Street, London W1J 5PD. Londorf Capital Limited is operating under SIC code: 68100 which stands for "buying and selling of own real estate", SIC code: 46190 - "agents involved in the sale of a variety of goods", SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Londorf Capital Limited
Number	08393551
Date of Incorporation:	Thu, 7th Feb 2013
End of financial year:	01 April
Address:	8 Queen Street, London, W1J 5PD
SIC code:	68100 - Buying and selling of own real estate 46190 - Agents involved in the sale of a variety of goods 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Kiabod T. (appointed on 17 November 2021). The official register reports 9 persons of significant control, namely: Kiabod M. has over 3/4 of shares, 3/4 to full of voting rights, Michael O. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-01	2018-04-01	2019-04-01	2020-04-01	2021-04-01	2022-04-01
Current Assets	-	357,931	991,847	9,000,006	7,358,973	5,541,387
Fixed Assets	-	3,292	7,094	16,619	27,300	839,075
Total Assets Less Current Liabilities	-	382,665	1,097,519	9,014,739	7,383,394	6,370,966
Number Shares Allotted	2	-	-	-	-	-
Shareholder Funds	2	-	-	-	-	-

People with significant control

Kiabod M.

26 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Albrecht F.

6 April 2016 - 17 November 2021

Nature of control:	right to appoint and remove directors

Michael O.

8 February 2018 - 26 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Johannes B.

8 February 2018 - 26 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Daniel D.

8 February 2018 - 26 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Stefan W.

8 February 2018 - 26 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Hasan I.

8 February 2018 - 26 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Florian M.

8 February 2018 - 26 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

The Red Diamond Trust

6 April 2016 - 6 April 2016

Address	Heiligkreuz 6 Postfach 484, Vaduz, 9490, Liechtenstein
Legal authority	Principality Of Liechtenstein
Legal form	Trust
Country registered	Liechtenstein
Place registered	Office Of Land & Public Registration, Vaduz
Registration number	0002.574.207-1
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AD01) Change of registered address from 8 Queen Street London W1J 5PD England on Thu, 1st Feb 2024 to 1 Half Moon Street London W1J 7AY filed on: 1st, February 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Change of registered address from 8 Queen Street London W1J 5PD England on Thu, 1st Feb 2024 to 1 Half Moon Street London W1J 7AY filed on: 1st, February 2024 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 1st Apr 2023 filed on: 24th, December 2023 \| accounts	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 16th, October 2023 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, October 2023 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 083935510002, created on Fri, 29th Sep 2023 filed on: 3rd, October 2023 \| mortgage	Free Download (38 pages)
(AD01) Change of registered address from 8 Shepherd Market Suite 129 London W1J 7JY England on Thu, 31st Aug 2023 to 8 Queen Street London W1J 5PD filed on: 31st, August 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 31st Aug 2023 filed on: 31st, August 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from PO Box P40 2 Lansdowne Row London W1J 6HL on Thu, 27th Jul 2023 to 8 Shepherd Market Suite 129 London W1J 7JY filed on: 27th, July 2023 \| address	Free Download (1 page)
(MR01) Registration of charge 083935510001, created on Thu, 25th May 2023 filed on: 25th, May 2023 \| mortgage	Free Download (38 pages)
(AA) Micro company financial statements for the year ending on Fri, 1st Apr 2022 filed on: 30th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 26th Oct 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 1st Apr 2021 filed on: 31st, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 26th Oct 2021 filed on: 18th, November 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 17th Nov 2021 filed on: 17th, November 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 17th Nov 2021 new director was appointed. filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 17th Nov 2021 filed on: 17th, November 2021 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 1st Apr 2020 filed on: 14th, April 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Mon, 26th Oct 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Mon, 26th Oct 2020 filed on: 26th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 26th Oct 2020 filed on: 26th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 26th Oct 2020 filed on: 26th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 26th Oct 2020 filed on: 26th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 26th Oct 2020 filed on: 26th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 26th Oct 2020 filed on: 26th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 26th Oct 2020 filed on: 26th, October 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 15th Feb 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thu, 8th Feb 2018 filed on: 3rd, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 8th Feb 2018 filed on: 3rd, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 8th Feb 2018 filed on: 3rd, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 8th Feb 2018 filed on: 3rd, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 8th Feb 2018 filed on: 3rd, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 8th Feb 2018 filed on: 3rd, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 3rd, February 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 31st, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 15th Feb 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 1st Apr 2018 filed on: 16th, January 2019 \| accounts	Free Download (2 pages)
(PSC05) Change to a person with significant control Thu, 8th Feb 2018 filed on: 15th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 15th Feb 2018 filed on: 15th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 1st Apr 2017 filed on: 29th, December 2017 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Tue, 21st Nov 2017 filed on: 5th, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 1st Nov 2017 filed on: 1st, November 2017 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, May 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 7th Feb 2017 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On Fri, 1st Jul 2016 director's details were changed filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, May 2017 \| gazette	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 1st Apr 2016 filed on: 11th, January 2017 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Feb 2016 filed on: 22nd, March 2016 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Wed, 1st Apr 2015 filed on: 9th, October 2015 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on Mon, 23rd Mar 2015 filed on: 24th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Feb 2015 filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 1st Apr 2014 filed on: 10th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 7th Feb 2014 filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 8th Jan 2014: 50002.00 GBP filed on: 8th, January 2014 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to Tue, 1st Apr 2014 filed on: 3rd, July 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, February 2013 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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