Founded in 2016, London Plant & Machinery, classified under reg no. 10356646 is an active company. Currently registered at 5 Technology Park NW9 6BX, Colindale the company has been in the business for 9 years. Its financial year was closed on Tue, 30th Sep and its latest financial statement was filed on 2022-09-30.
The company has one director. Steven G., appointed on 3 July 2018. There are currently no secretaries appointed. As of 16 May 2025, there were 3 ex directors - Paul H., Steven G. and others listed below. There were no ex secretaries.
| Office Address | 5 Technology Park |
| Office Address2 | Colindeep Lane |
| Town | Colindale |
| Post code | NW9 6BX |
| Country of origin | United Kingdom |
| Registration Number | 10356646 |
| Date of Incorporation | Fri, 2nd Sep 2016 |
| Industry | Sale of other motor vehicles |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (320 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 03 July 2018
The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Steven G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Luke H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Steven G.
| Notified on | 1 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luke H.
| Notified on | 2 September 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-29 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | |||||||
| Cash On Hand | 1 | 1 | |||||
| Net Current Assets Liabilities | 1 | 1 | 1 | ||||
| Number Shares Issued Fully Paid | 1 | 1 | |||||
| Par Value Share | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-10-16 filed on: 16th, October 2024 |
address | Free Download (1 page) |
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