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London Private Office Partners Ltd LONDON

London Private Office Partners started in year 2014 as Private Limited Company with registration number 09345136. The London Private Office Partners company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 29 Threadneedle Street. Postal code: EC2R 8AY.

The firm has one director. Jun W., appointed on 8 December 2014. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

London Private Office Partners Ltd Address / Contact

Office Address 29 Threadneedle Street
Town London
Post code EC2R 8AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09345136
Date of Incorporation Mon, 8th Dec 2014
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Jun W.

Position: Director

Appointed: 08 December 2014

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Jun W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Yi C. This PSC owns 25-50% shares and has 25-50% voting rights.

Jun W.

Notified on 11 December 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yi C.

Notified on 11 December 2016
Ceased on 30 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth-1 065       
Balance Sheet
Cash Bank In Hand16 415       
Current Assets16 4156 13027 16625 97251 480285 105365 976518 860
Net Assets Liabilities  -4314 39810 66414 39615 12913 938
Reserves/Capital
Called Up Share Capital1 000       
Profit Loss Account Reserve-2 065       
Shareholder Funds-1 065       
Other
Amount Specific Advance Or Credit Directors     128 000198 000271 708
Amount Specific Advance Or Credit Made In Period Directors     128 00070 00073 708
Creditors17 4808 6559 76721 57440 816141 474151 080231 979
Creditors Due Within One Year17 480       
Net Current Assets Liabilities-1 065-2 5259 3364 39810 664155 870166 209245 917
Number Shares Allotted1 000       
Other Operating Expenses Format22 0654 098      
Par Value Share1       
Profit Loss-2 065-1 460      
Share Capital Allotted Called Up Paid1 000       
Total Assets Less Current Liabilities-1 065-2 5259 3364 39810 664155 870166 209245 917
Turnover Revenue 2 638      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Persons with significant control
Confirmation statement with no updates 16th January 2024
filed on: 17th, January 2024 		Free Download (3 pages)

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