London City Holdings Limited is a private limited company located at 1C Amberside, Wood Lane, Hemel Hempstead HP2 4TP. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-01-16, this 4-year-old company is run by 2 directors.
Director Sanam K., appointed on 16 January 2020. Director Majid M., appointed on 16 January 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was sent on 2023-01-15 and the due date for the subsequent filing is 2024-01-29. Likewise, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 1c Amberside |
| Office Address2 | Wood Lane |
| Town | Hemel Hempstead |
| Post code | HP2 4TP |
| Country of origin | United Kingdom |
| Registration Number | 12406889 |
| Date of Incorporation | Thu, 16th Jan 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (191 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 16 January 2020
Position: Director
Appointed: 16 January 2020
The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Sanam K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Majid M. This PSC owns 25-50% shares and has 25-50% voting rights.
Sanam K.
| Notified on | 16 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Majid M.
| Notified on | 16 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 416 | ||
| Current Assets | 9 809 | 3 118 | 12 284 |
| Debtors | 5 393 | ||
| Net Assets Liabilities | 5 402 | 7 224 | 126 044 |
| Other Debtors | 5 393 | ||
| Other | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 108 939 | ||
| Amounts Owed To Group Undertakings | 111 000 | ||
| Creditors | 111 000 | 318 310 | 205 800 |
| Fixed Assets | 108 939 | 325 390 | 325 390 |
| Investment Property | 108 939 | ||
| Investment Property Fair Value Model | 108 939 | ||
| Net Current Assets Liabilities | 7 463 | 144 | 6 454 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 1 | ||
| Other Creditors | 1 080 | ||
| Other Taxation Social Security Payable | 1 266 | ||
| Par Value Share | 1 | ||
| Profit Loss | 5 398 | ||
| Total Assets Less Current Liabilities | 116 402 | 325 534 | 331 844 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 15th January 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (4 pages) |
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