London Executive Trading Corporation started in year 2002 as Private Limited Company with registration number 04462929. The London Executive Trading Corporation company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at C/o Wsm, Connect House 133-137 Alexandra Road. Postal code: SW19 7JY. Since 2005/09/05 London Executive Trading Corporation Limited is no longer carrying the name London Executive Sales And Lettings.
Currently there are 2 directors in the the firm, namely Dimitri P. and Zoe C.. In addition one secretary - Jules C. - is with the company. As of 1 November 2024, there was 1 ex director - Maria C.. There were no ex secretaries.
| Office Address | C/o Wsm, Connect House 133-137 Alexandra Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 7JY |
| Country of origin | United Kingdom |
| Registration Number | 04462929 |
| Date of Incorporation | Mon, 17th Jun 2002 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 29th June |
| Company age | 22 years old |
| Account next due date | Fri, 29th Mar 2024 (217 days after) |
| Account last made up date | Wed, 29th Jun 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 01 August 2019
Position: Director
Appointed: 11 March 2019
Position: Secretary
Appointed: 17 June 2002
The list of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Dimitri P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Zoe C. This PSC has significiant influence or control over the company,. The third one is Maria C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dimitri P.
| Notified on | 23 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Zoe C.
| Notified on | 13 May 2019 |
| Ceased on | 23 December 2020 |
| Nature of control: |
significiant influence or control |
Maria C.
| Notified on | 6 April 2016 |
| Ceased on | 13 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| London Executive Sales And Lettings | September 5, 2005 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-29 | 2019-06-29 | 2020-06-29 | 2021-06-29 | 2022-06-29 | 2023-06-29 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 6 849 | 20 155 | 80 223 | 100 757 | 42 057 | 12 841 | 5 363 | |
| Current Assets | 20 933 | 37 087 | 60 407 | 107 245 | 118 972 | 79 568 | 37 457 | 28 845 |
| Debtors | 8 584 | 26 177 | 18 769 | 1 739 | 14 747 | 10 805 | 15 756 | 13 282 |
| Net Assets Liabilities | -39 634 | -26 115 | -9 015 | -5 681 | -19 974 | |||
| Other Debtors | 343 | 873 | 1 561 | 1 738 | 3 467 | 1 550 | 5 778 | 3 841 |
| Property Plant Equipment | 1 269 | 1 171 | 545 | 764 | ||||
| Total Inventories | 5 500 | 10 910 | 21 483 | 25 283 | 3 468 | 26 706 | 8 860 | |
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 4 775 | 9 550 | 14 326 | 19 101 | 23 877 | 23 877 | 23 877 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 635 | 1 462 | 2 347 | 2 892 | 2 892 | 2 961 | ||
| Amounts Owed By Directors | 3 107 | |||||||
| Amounts Owed To Directors | 68 982 | 54 881 | 7 806 | 670 | ||||
| Amounts Owed To Related Parties | 38 744 | 38 744 | 38 744 | |||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | 2 | ||
| Bank Borrowings Overdrafts | 3 115 | |||||||
| Corporation Tax Payable | 1 116 | |||||||
| Creditors | 35 408 | 64 594 | 86 730 | 152 826 | 38 744 | 38 744 | 38 744 | 38 744 |
| Dividends Paid On Shares | 9 551 | 4 776 | ||||||
| Fixed Assets | 14 327 | 10 820 | 5 947 | 545 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 4 775 | 4 775 | 4 775 | 4 776 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 635 | 827 | 885 | 545 | 69 | |||
| Intangible Assets | 19 102 | 14 327 | 9 551 | 4 776 | ||||
| Intangible Assets Gross Cost | 23 877 | 23 877 | 23 877 | 23 877 | 23 877 | 23 877 | 23 877 | |
| Net Current Assets Liabilities | -14 475 | -27 507 | -26 323 | -45 581 | 12 084 | 29 729 | 33 063 | 18 006 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |||||
| Other Creditors | 34 292 | 61 479 | 86 730 | 81 171 | 38 744 | 38 744 | 38 744 | 38 744 |
| Other Debtors Balance Sheet Subtotal | 873 | 1 561 | ||||||
| Par Value Share | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 1 904 | 2 633 | 2 892 | 2 892 | 2 892 | 3 725 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 904 | 729 | 259 | 833 | ||||
| Total Assets Less Current Liabilities | 4 627 | -13 180 | -15 503 | -39 634 | 12 629 | 29 729 | 33 063 | 18 770 |
| Trade Creditors Trade Payables | 71 655 | 88 376 | 30 149 | 124 | 4 760 | |||
| Trade Debtors Trade Receivables | 8 241 | 25 304 | 17 208 | 1 | 11 280 | 9 255 | 9 978 | 9 441 |
| Useful Life Intangible Assets Years | 5 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/06/29 filed on: 18th, March 2024 |
accounts | Free Download (9 pages) |
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