London European Brokers Limited STEVENAGE


Founded in 2015, London European Brokers, classified under reg no. 09641749 is an active company. Currently registered at 69 Ingleside Drive SG1 4RY, Stevenage the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 18th June 2015 London European Brokers Limited is no longer carrying the name London And European Brokers.

The firm has one director. Matthew P., appointed on 3 June 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Antony B. who worked with the the firm until 9 March 2022.

London European Brokers Limited Address / Contact

Office Address 69 Ingleside Drive
Town Stevenage
Post code SG1 4RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09641749
Date of Incorporation Tue, 16th Jun 2015
Industry Non-life insurance
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Matthew P.

Position: Director

Appointed: 03 June 2020

Antony B.

Position: Director

Appointed: 18 September 2017

Resigned: 09 March 2022

William K.

Position: Director

Appointed: 05 December 2016

Resigned: 18 September 2017

Richard E.

Position: Director

Appointed: 18 November 2016

Resigned: 20 March 2017

Antony B.

Position: Secretary

Appointed: 16 June 2015

Resigned: 09 March 2022

Matthew P.

Position: Director

Appointed: 16 June 2015

Resigned: 18 November 2016

Nicholas R.

Position: Director

Appointed: 16 June 2015

Resigned: 06 August 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Matthew P. This PSC and has 25-50% shares. Another entity in the PSC register is Antony B. This PSC owns 50,01-75% shares.

Matthew P.

Notified on 3 June 2020
Nature of control: 25-50% shares

Antony B.

Notified on 5 December 2016
Ceased on 3 June 2020
Nature of control: 50,01-75% shares

Company previous names

London And European Brokers June 18, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-30
Net Worth2 850
Balance Sheet
Cash Bank In Hand948
Current Assets5 387
Debtors4 439
Net Assets Liabilities Including Pension Asset Liability2 850
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve2 750
Shareholder Funds2 850
Other
Creditors Due Within One Year2 537
Net Current Assets Liabilities2 850
Number Shares Allotted100
Share Capital Allotted Called Up Paid100
Total Assets Less Current Liabilities2 850
Value Shares Allotted1

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 13th, February 2024
Free Download (1 page)

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