LONDON & SUFFOLK HOLDINGS LIMITED
LONDON & SUFFOLK HOLDINGS LIMITED is an active private limited company, incorporated on 25 July 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kingsbury Crescent, Staines-upon-thames. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. LONDON & SUFFOLK HOLDINGS LIMITED previously had the company name LONDON & SUFFOLK PROPERTIES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10883374 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WATERMAN'S HOUSE |
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Address Line 2 | KINGSBURY CRESCENT |
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Post Town | STAINES-UPON-THAMES |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | TW18 3BA |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/08/2024 |
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Last Made Up Date | 24/07/2023 |
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Return
Next Due Date | 22/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 19/07/2018 onwards:
LONDON & SUFFOLK HOLDINGS LIMITED
Prior to 19/07/2018:
LONDON & SUFFOLK PROPERTIES LIMITED
Directors
(The company's officers)
MR DAVID FROST
(~61 year old British national)
ABBEY HOUSE 51 HIGH STREET, SAFFRON WALDEN, ESSEX, ENGLAND, CB10 1AF, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 25/07/2017
Shareholders
(Persons of Significant Control)
Mr David Frost
(~61 year old British national)
Abbey House, 51 High Street, Saffron Walden, Essex, England, CB10 1AF, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/07/2017
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)
LONDON & SUFFOLK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, TW18 3BA.
Map of LONDON & SUFFOLK HOLDINGS LIMITED at local scale
Map of LONDON & SUFFOLK HOLDINGS LIMITED at district scale
More Companies in TW18 3BA
Other companies with registered offices in TW18 3BA:
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)