London Fine started in year 2013 as Private Limited Company with registration number 08758143. The London Fine company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Chertsey at Drake House. Postal code: KT16 9AD.
The company has one director. Ian R., appointed on 1 November 2013. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Tina D., Clive D. and others listed below. There were no ex secretaries.
| Office Address | Drake House |
| Office Address2 | 80 Guildford Street |
| Town | Chertsey |
| Post code | KT16 9AD |
| Country of origin | United Kingdom |
| Registration Number | 08758143 |
| Date of Incorporation | Fri, 1st Nov 2013 |
| Industry | Retail sale of antiques including antique books in stores |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 01 November 2013
The list of persons with significant control who own or control the company is made up of 5 names. As BizStats researched, there is Ian R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tina D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tina D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian R.
| Notified on | 5 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tina D.
| Notified on | 1 May 2018 |
| Ceased on | 5 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tina D.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian R.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Lisa R.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||||||
| Current Assets | 20 459 | 45 093 | 24 885 | 112 788 | 119 475 | 89 385 | 143 919 | 193 233 |
| Net Assets Liabilities | 41 589 | 73 293 | 82 793 | |||||
| Other | ||||||||
| Average Number Employees During Period | 4 | 6 | 8 | 11 | 14 | 14 | ||
| Capital Reserves | -1 290 | -1 921 | ||||||
| Creditors | 49 684 | 60 793 | 92 642 | 104 896 | 178 480 | 41 222 | 32 392 | |
| Creditors Due Within One Year | 22 840 | 49 684 | ||||||
| Fixed Assets | 1 091 | 2 207 | 5 211 | 6 338 | 17 666 | 130 684 | 152 775 | 155 918 |
| Net Current Assets Liabilities | -2 381 | -4 591 | -35 908 | 20 146 | 14 579 | -89 095 | -38 260 | -40 733 |
| Total Assets Less Current Liabilities | -1 290 | -2 384 | -30 697 | 26 484 | 32 245 | 41 589 | 114 515 | 115 185 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 15th, January 2024 |
accounts | Free Download (15 pages) |
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