LONDON ESSEX HOT TUBS LTD

LONDON ESSEX HOT TUBS LTD is an active private limited company, incorporated on 26 March 2014. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on Woodside, Epping. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. LONDON ESSEX HOT TUBS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	28 WOODSIDE COMMERCIAL ESTATE
Address Line 2	THORNWOOD
Post Town	EPPING
County	ESSEX
Country	ENGLAND
Postcode	CM16 6LJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/05/2024
Last Made Up Date	05/05/2023

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From incorporation onwards:

LONDON ESSEX HOT TUBS LTD

Directors

(The company's officers)

MR DARREN PHILIP KELLY

(~49 year old English national)

28 WOODSIDE COMMERCIAL ESTATE, THORNWOOD, EPPING, ESSEX, CM16 6LJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2024

MRS CLAUDIA-MARIA VLAD

(~40 year old Romanian national)

28 WOODSIDE COMMERCIAL ESTATE, THORNWOOD, EPPING, ESSEX, CM16 6LJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2024

MR JONATHAN JAMES WHITE

(~48 year old British national)

C/O ANDERSON SINCLAIR LTD, 13A OAKWOOD HILL IND EST, LOUGHTON, IG10 3TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/2017

MR JONATHAN JAMES WHITE

(~48 year old British national)

C/O ANDERSON SINCLAIR LTD, 13A OAKWOOD HILL IND EST, LOUGHTON, IG10 3TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/2017

MR JONATHAN JAMES WHITE

(~48 year old British national)

C/O ANDERSON SINCLAIR LTD, 13A OAKWOOD HILL IND EST, LOUGHTON, IG10 3TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/2017

MR MARK DOUGLAS WOODWARD

(~58 year old British national)

28 WOODSIDE COMMERCIAL ESTATE, THORNWOOD, EPPING, ESSEX, CM16 6LJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/06/2018

Shareholders

(Persons of Significant Control)

Mr Jonathan James White

(~48 year old British national)

19, Stanmore Way, Loughton, Essex, IG10 2SA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/06/2018

Connections

(Shared officers)

ANDERSON SINCLAIR CONTRACTS LTD

MR JONATHAN JAMES WHITE

ANDERSON SINCLAIR LIMITED

MR JONATHAN JAMES WHITE

ARDALANE LTD

MR JONATHAN JAMES WHITE

D & S SWIMMING POOLS LIMITED

DARREN KELLY

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)