London & Midland started in year 2013 as Private Limited Company with registration number 08432646. The London & Midland company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Droitwich at The Oakley. Postal code: WR9 9AY. Since 2021-05-20 London & Midland Limited is no longer carrying the name London & Nordic.
The company has one director. Bijan S., appointed on 6 March 2013. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Oakley |
| Office Address2 | Kidderminster Road |
| Town | Droitwich |
| Post code | WR9 9AY |
| Country of origin | United Kingdom |
| Registration Number | 08432646 |
| Date of Incorporation | Wed, 6th Mar 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Corporate Secretary
Appointed: 07 March 2015
Position: Director
Appointed: 06 March 2013
The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Bijan S. The abovementioned PSC. The second entity in the persons with significant control register is London & Europe Limited that entered Droitwich, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is London &Amp; Europe Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bijan S.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
London & Europe Limited
The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 08491246 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
London &Amp; Europe Limited
The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08491246 |
| Notified on | 6 April 2016 |
| Ceased on | 6 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| London & Nordic | May 20, 2021 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | |||||
| Other | ||||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-03 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
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