London Pts Limited LONDON


London Pts started in year 2015 as Private Limited Company with registration number 09456434. The London Pts company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at G13, Lombard Business Park. Postal code: SW19 3TZ.

The firm has one director. James M., appointed on 24 February 2015. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Natalie M.. There were no ex secretaries.

London Pts Limited Address / Contact

Office Address G13, Lombard Business Park
Office Address2 8 Lombard Road
Town London
Post code SW19 3TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09456434
Date of Incorporation Tue, 24th Feb 2015
Industry Other human health activities
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

James M.

Position: Director

Appointed: 24 February 2015

Natalie M.

Position: Director

Appointed: 24 February 2015

Resigned: 09 March 2022

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is James M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Natalie M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

James M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Natalie M.

Notified on 6 April 2016
Ceased on 9 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth100100      
Balance Sheet
Current Assets   1008 11337 8776 04113 407
Debtors100  100    
Net Assets Liabilities 100100100102644553-1 660
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Called Up Share Capital100       
Shareholder Funds100100      
Other
Average Number Employees During Period    2221
Creditors    8 01120 0006 8709 075
Fixed Assets     1 4931 382414
Net Current Assets Liabilities    10219 151-8297 001
Total Assets Less Current Liabilities100   10220 6445537 415
Amount Specific Advance Or Credit Directors       5 240
Amount Specific Advance Or Credit Made In Period Directors       5 240
Debtors Due After One Year-100       
Number Shares Allotted100100100     
Par Value Share111     
Value Shares Allotted100       
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100     
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 29th, November 2023
Free Download (6 pages)

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