London Ac Limited LONDON


Founded in 2016, London Ac, classified under reg no. 10153269 is an active company. Currently registered at Ground Floor SW1Y 5JG, London the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

At the moment there are 3 directors in the the company, namely Daniel G., Markos K. and James H.. In addition one secretary - Jessica D. - is with the firm. As of 18 April 2024, there were 2 ex directors - Terry H., Clare F. and others listed below. There were no ex secretaries.

London Ac Limited Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10153269
Date of Incorporation Thu, 28th Apr 2016
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (78 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Daniel G.

Position: Director

Appointed: 01 June 2023

Markos K.

Position: Director

Appointed: 01 May 2022

James H.

Position: Director

Appointed: 31 March 2022

Jessica D.

Position: Secretary

Appointed: 01 May 2017

Terry H.

Position: Director

Appointed: 03 May 2016

Resigned: 31 March 2022

Clare F.

Position: Director

Appointed: 28 April 2016

Resigned: 01 May 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is London Ac Holdings Limited from Aylesford, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Terry H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

London Ac Holdings Limited

36 The Hawthorns, Aylesford, ME20 7LJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Company Register
Registration number 14513224
Notified on 29 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terry H.

Notified on 29 April 2016
Ceased on 28 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 18th, February 2024
Free Download (8 pages)

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