London Fashion Investments Ltd LONDON


London Fashion Investments Ltd is a private limited company located at 1303 Canaletto Tower 1303 Canaletto Tower, 257 City Road, London EC1V 1AE. Its net worth is valued to be around 1000 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-11-10, this 6-year-old company is run by 4 directors.
Director Wendy H., appointed on 26 October 2021. Director Jonathan C., appointed on 26 October 2021. Director Helen N., appointed on 18 June 2019.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-07-28 and the date for the subsequent filing is 2024-08-11. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

London Fashion Investments Ltd Address / Contact

Office Address 1303 Canaletto Tower 1303 Canaletto Tower
Office Address2 257 City Road
Town London
Post code EC1V 1AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11058780
Date of Incorporation Fri, 10th Nov 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Wendy H.

Position: Director

Appointed: 26 October 2021

Jonathan C.

Position: Director

Appointed: 26 October 2021

Helen N.

Position: Director

Appointed: 18 June 2019

Jane S.

Position: Director

Appointed: 07 June 2019

Yu X.

Position: Director

Appointed: 03 October 2018

Resigned: 26 February 2020

Andrew W.

Position: Director

Appointed: 03 October 2018

Resigned: 21 May 2019

Hubert F.

Position: Director

Appointed: 10 November 2017

Resigned: 07 June 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Jane S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Hubert F. This PSC owns 75,01-100% shares.

Jane S.

Notified on 7 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Hubert F.

Notified on 10 November 2017
Ceased on 7 August 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-30
Net Worth1 000   
Balance Sheet
Current Assets 75 000302 334304 405
Net Assets Liabilities 74 000301 692303 272
Cash Bank In Hand0   
Net Assets Liabilities Including Pension Asset Liability1 000   
Reserves/Capital
Shareholder Funds1 000   
Other
Creditors 1 0006421 133
Net Current Assets Liabilities 74 000299 692303 272
Total Assets Less Current Liabilities 74 000301 692303 272
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000   
Number Shares Allotted1 000   
Par Value Share    
Share Capital Allotted Called Up Paid1 000   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of registered address from Kingfisher House Gilders Way Barrack Street Norwich NR3 1UB England on Mon, 16th Oct 2023 to 1303 Canaletto Tower 1303 Canaletto Tower 257 City Road London EC1V 1AE
filed on: 16th, October 2023
Free Download (1 page)

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