Londinium Human Resources Ltd is a private limited company registered at Littlehaven House, 24/26 Littlehaven Lane, Horsham RH12 4HT. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-02-16, this 6-year-old company is run by 1 director.
Director Andrew S., appointed on 20 February 2018.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2023-02-15 and the deadline for the following filing is 2024-02-29. Additionally, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Littlehaven House |
| Office Address2 | 24/26 Littlehaven Lane |
| Town | Horsham |
| Post code | RH12 4HT |
| Country of origin | United Kingdom |
| Registration Number | 11210289 |
| Date of Incorporation | Fri, 16th Feb 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 20 February 2018
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Andrew S. This PSC and has 75,01-100% shares. The second one in the PSC register is Fd Secretarial Ltd that put Finchley, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew S.
| Notified on | 20 February 2018 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 16 February 2018 |
| Ceased on | 16 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Current Assets | 24 653 | 62 951 | 43 471 | 53 619 | 26 292 |
| Other | |||||
| Creditors | 24 442 | 49 582 | 43 251 | 49 738 | 13 461 |
| Net Current Assets Liabilities | 211 | 13 369 | 220 | 3 881 | 12 831 |
| Total Assets Less Current Liabilities | 211 | 13 369 | 220 | 3 881 | 12 831 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 15, 2024 filed on: 17th, March 2024 |
confirmation statement | Free Download (3 pages) |
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