LONDON FINCO LIMITED
Non-Trading
General Information
NAME
LONDON FINCO LIMITED
COMPANY NUMBER
10202279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
26/05/2016
(8 years and 5 months old)
WEBSITE
ADEY.COM
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STONEHOUSE
GL10 3EZ
Unit 2
St. Modwen Park
Haresfield
STONEHOUSE
GL10 3EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON TOPCO LIMITED | Non-Trading | View Report |
| LONDON FINCO LIMITED | Non-Trading | View Report |
| LONDON BIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Timothy Neil Pullen (925535443) Appointed |
Credit Risk Overview
Want to learn more about LONDON FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 49 Past: 9 |
View Report |
|
01/11/2023 - Present (1years) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 52 Past: 19 |
View Report |
|
26/05/2016 - Present (8 years and 5 months) Born in Jul 1970 |
Resigned | Director |
Current: 4 Past: 26 |
View Report |
|
26/05/2016 - 06/06/2016 (0 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Timothy Neil Pullen (925535443) Appointed |
| 14/10/2023 | New Accounts filed |
| 05/10/2023 | Paul Anthony James (919239585) has left the board |
| 03/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 03/03/2022 | Martin Keith Payne (927964624) has left the board |
| 02/03/2022 | New Board Member Joseph Michael Vorih (929299509) Appointed |
| 12/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Board Member Paul Anthony James (919239585) Appointed |
| 16/02/2021 | New Board Member Martin Keith Payne (927964624) Appointed |
| 16/02/2021 | New Company Secretary Emma Gayle Versluys (927964997) Appointed |
| 16/02/2021 | New Board Member Paul Anthony James (927964648) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 09/10/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 07/05/2020 | John David Vaughan (926390253) has left the board |
| 17/02/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Board Member Matthew William David Webber (926390264) Appointed |
| 01/11/2019 | New Board Member John David Vaughan (926390253) Appointed |
| 22/10/2019 | Edward Arthur Davies (914217022) has left the board |
| 11/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 04/07/2016 | John Vaughan (920010900) has left the board |
| 07/06/2016 | Edward Davies (920855264) has left the board |
| 07/06/2016 | New Board Member Edward Arthur Davies (914217022) Appointed |
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