LONDON VELO LTD
LONDON VELO LTD is an active private limited company, incorporated on 24 June 2014. The nature of the business is Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 25 September 2024, and fall under the accounts category: Total Exemption Full. LONDON VELO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09100746 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/06/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE |
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Address Line 2 | BESSBOROUGH ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | HA1 3EX |
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Accounts
Accounting Reference Date | 25th December |
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Accounts Next Due Date | 25/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/06/2024 |
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Last Made Up Date | 10/06/2023 |
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Return
Next Due Date | 22/07/2017 |
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Last Made Up Date | 24/06/2016 |
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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)
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Company Name History
From incorporation onwards:
LONDON VELO LTD
Directors
(The company's officers)
SOPHIE MCMILLAN
(~38 year old British national)
67 TYRWHITT ROAD, LONDON, SE4 1QE, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 24/06/2014
MR STEPHEN JAMES MCMILLAN
(~38 year old British national)
67 TYRWHITT ROAD, LONDON, SE4 1QE, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 24/06/2014
Shareholders
(Persons of Significant Control)
Ms Sophie Mcmillan
(~38 year old British national)
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen James Mcmillan
(~38 year old British national)
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
67 TYRWHITT ROAD MANAGEMENT COMPANY LIMITED
- MR STEPHEN JAMES MCMILLAN
- MR STEPHEN JAMES MCMILLAN
- MR STEPHEN JAMES MCMILLAN
- MS SOPHIE MCMILLAN
- MR STEPHEN JAMES MCMILLAN
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 VELO LTD: Maps
Maps show the location of the postcode of the registered office, HA1 3EX.
Map of LONDON VELO LTD at local scale
Map of LONDON VELO LTD at district scale
More Companies in HA1 3EX
Other companies with registered offices in HA1 3EX:
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)