LONDON & COLONIAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
LONDON & COLONIAL HOLDINGS LIMITED

COMPANY NUMBER
04093489

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66290 - Other activities auxiliary to insurance and pension funding

INCORPORATION DATE
16/10/2000 (24 years and 1 months old)

WEBSITE
www.londoncolonial.com

CONFIRMATION STATEMENT MADE UP TO
16/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/10/2000 15/12/2008
OPEN ANNUITIES LIMITED

REGISTERED ADDRESS

SUITE 114, 1ST FLOOR HOLBORN GAT, 330 HIGH HOLBORN
LONDON
WC1V 7QT

Telephone: 02034795505
TPS: No

TRADING ADDRESSES

Holborn Gate
330 High Holborn
LONDON
WC1V 7QT

Credit Risk Overview

Want to learn more about LONDON & COLONIAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4

NET WORTH

£8.5M

6.84%

TOTAL LIABILITIES

£6M

8.75%

NET ASSETS

£8.5M

6.84%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STM GROUP PLC	N/A	N/A
LONDON & COLONIAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
LONDON & COLONIAL CENTRAL SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 31/07/2024	Event: New Accounts filed
Date: 13/06/2024	Event: Therese Gemma Neish (930120195) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LONDON & COLONIAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LONDON & COLONIAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LONDON & COLONIAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4

NET WORTH

£8.5M

6.84%

TOTAL LIABILITIES

£6M

8.75%

NET ASSETS

£8.5M

6.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STM GROUP PLC	Owned: 100.00 %	Shares: 23,851,527	Price per share: £0.10	Total Value: £2,385,152.70

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan Roy Kentish 17/01/2017 - Present (7 years and 10 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
MAWLAW SECRETARIES LTD 16/10/2000 - Present (24 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 1945	View Report
MAWLAW CORPORATE SERVICES LIMITED 16/10/2000 - Present (24 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 783	View Report
Kenneth John Vincent Wrench 19/10/2000 - Present (24 years and 1 months) Born in Jun 1942	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 37	View Report
Charles Gervase Rundle Cary Elwes 19/10/2000 - 17/01/2017 (16 years and 2 months) Born in Nov 1939	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STM GROUP PLC	N/A	N/A
LONDON & COLONIAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
LONDON & COLONIAL CENTRAL SERVICES LIMITED	Active - Accounts Filed	View Report
LONDON & COLONIAL SERVICES LIMITED	Active - Accounts Filed	View Report
L & C (EU SERVICES) LIMITED	Non-Trading	View Report
L&C GAUDI LIMITED	Non-Trading	View Report
LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED	Non-Trading	View Report
LONDON & COLONIAL (TRUSTEE SERVICES) UK LIMITED	Non-Trading	View Report
THE FIDUCIARY CORPORATION (PROPERTIES 10) LIMITED	Non-Trading	View Report
THE FIDUCIARY CORPORATION (PROPERTIES 11) LIMITED	Non-Trading	View Report
THE FIDUCIARY CORPORATION (PROPERTIES 16) LIMITED	Non-Trading	View Report
THE FIDUCIARY CORPORATION (PROPERTIES 5) LIMITED	Non-Trading	View Report
THE FIDUCIARY CORPORATION (PROPERTIES 6) LIMITED	Non-Trading	View Report
THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED	Non-Trading	View Report
THE FIDUCIARY CORPORATION (PROPERTIES 8) LIMITED	Non-Trading	View Report
THE FIDUCIARY CORPORATION (PROPERTIES 9) LIMITED	Non-Trading	View Report
THE FIDUCIARY CORPORATION (PROPERTIES) LIMITED	Non-Trading	View Report
STM NUMMOS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 31/07/2024	Event: New Accounts filed
Date: 13/06/2024	Event: Therese Gemma Neish (930120195) has left the board
Date: 22/11/2023	Event: New Accounts filed
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: New Accounts filed
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Board Member Therese Gemma Neish (930120195) Appointed
Date: 19/10/2022	Event: Nicole Coll (926897296) has left the board
Date: 26/10/2021	Event: New Confirmation Statement filed
Date: 26/10/2021	Event: New Accounts filed
Date: 18/10/2021	Event: Therese Gemma Neish (922265727) has left the board
Date: 18/10/2021	Event: New Board Member Nicole Coll (926897296) Appointed
Date: 18/10/2021	Event: Therese Gemma Neish (922265727) has left the board
Date: 18/10/2021	Event: New Board Member Nicole Coll (926897296) Appointed
Date: 31/10/2020	Event: New Accounts filed
Date: 21/10/2020	Event: New Confirmation Statement filed
Date: 09/12/2019	Event: Elizabeth Anne Plummer (908007977) has left the board
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 17/08/2019	Event: New Accounts filed
Date: 03/11/2018	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Accounts filed
Date: 25/10/2017	Event: New Confirmation Statement filed
Date: 18/05/2017	Event: Change in Reg. Office
Date: 15/02/2017	Event: David Beale (914617881) has left the board
Date: 10/02/2017	Event: William John Handley (900602287) has left the board
Date: 26/01/2017	Event: Elizabeth Anne Plummer (922263165) has left the board
Date: 26/01/2017	Event: New Board Member Elizabeth Anne Plummer (908007977) Appointed
Date: 19/01/2017	Event: New Board Member Alan Roy Kentish (920187649) Appointed
Date: 19/01/2017	Event: New Board Member Therese Gemma Neish (922265727) Appointed
Date: 19/01/2017	Event: New Board Member Elizabeth Anne Plummer (922263165) Appointed
Date: 19/01/2017	Event: Robin Charles Ellison (903334698) has left the board
Date: 19/01/2017	Event: Charles Gervase Rundle Cary Elwes (907614097) has left the board
Date: 17/01/2017	Event: Kenneth John Vincent Wrench (900205610) has left the board
Date: 26/10/2016	Event: New Annual Return filed
Date: 06/06/2016	Event: Linda Anne Bright (906033641) has left the board
Date: 10/05/2016	Event: New Accounts filed
Date: 18/11/2015	Event: New Annual Return filed
Date: 25/06/2015	Event: New Accounts filed
Date: 09/11/2014	Event: New Annual Return filed
Date: 07/06/2014	Event: New Accounts filed
Date: 22/10/2013	Event: New Annual Return filed
Date: 15/05/2013	Event: New Accounts filed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 31/10/2012	Event: New Annual Return filed

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LONDON & COLONIAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4

£8.5M

£6M

£8.5M

People Overview

1

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4

£8.5M

£6M

£8.5M

Accounts

People Overview

1

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™