GUIDE LONDON RETAIL LTD
GUIDE LONDON RETAIL LTD is an active private limited company, incorporated on 18 May 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. GUIDE LONDON RETAIL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09595599 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 18/05/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY |
|---|---|
| Address Line 2 | MOUNTSORREL |
| Post Town | LOUGHBOROUGH |
| County | LEICESTERSHIRE |
| Country | UNITED KINGDOM |
| Postcode | LE12 7TZ |
Accounts
| Accounting Reference Date | 31st January |
|---|---|
| Accounts Next Due Date | 31/10/2024 |
| Accounts Last Made Up Date | 31/01/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 01/06/2024 |
|---|---|
| Last Made Up Date | 18/05/2023 |
Return
| Next Due Date | 15/06/2017 |
|---|---|
| Last Made Up Date | 18/05/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
GUIDE LONDON RETAIL LTD
Directors
(The company's officers)
MR ISAAC BENSON
(~71 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/05/2015
MR ISAAC BENSON
(~71 year old British national)
CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/05/2015
MRS JESSICA BENSON
(~73 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/05/2015
MRS JESSICA BENSON
(~73 year old British national)
CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/05/2015
MR RICHARD JONATHAN BENSON
(~42 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/05/2015
MR RICHARD JONATHAN BENSON
(~42 year old British national)
CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/05/2015
Shareholders
(Persons of Significant Control)
Mr Richard Jonathan Benson
(~42 year old British national)
Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/03/2023
Mr Isaac Benson
(~71 year old British national)
Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/03/2023
Mrs Jessica Benson
(~73 year old British national)
Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/03/2023
Connections
(Shared officers)
- MRS JESSICA BENSON
- MRS JESSICA BENSON
- MRS JESSICA BENSON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GUIDE LONDON RETAIL LTD: Maps
Maps show the location of the postcode of the registered office, LE12 7TZ.
Map of GUIDE LONDON RETAIL LTD at local scale
Map of GUIDE LONDON RETAIL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LE12 7TZ
Other companies with registered offices in LE12 7TZ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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