London & Zurich Limited in Wallingford OXFORDSHIRE - OX10 9BT

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London & Zurich Limited OXFORDSHIRE

Founded in 1996, London & Zurich, classified under reg no. 03279428 is an active company. Currently registered at Gladstone House Hithercroft Road OX10 9BT, Oxfordshire the company has been in the business for 28 years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Martin G., Steve M. and Kevin M. and others. In addition one secretary - Alison B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

London & Zurich Limited Address / Contact

Office Address	Gladstone House Hithercroft Road
Office Address2	Wallingford
Town	Oxfordshire
Post code	OX10 9BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03279428
Date of Incorporation	Mon, 18th Nov 1996
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	30th December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Martin G.

Position: Director

Appointed: 12 May 2022

Alison B.

Position: Secretary

Appointed: 10 August 2021

Steve M.

Position: Director

Appointed: 17 June 2020

Kevin M.

Position: Director

Appointed: 01 January 2019

Darrell B.

Position: Director

Appointed: 07 November 2012

Cheryl R.

Position: Secretary

Appointed: 14 August 2020

Resigned: 10 August 2021

Jemma B.

Position: Secretary

Appointed: 09 November 2019

Resigned: 14 August 2020

Scott S.

Position: Director

Appointed: 01 January 2019

Resigned: 29 April 2022

Louise O.

Position: Secretary

Appointed: 17 October 2017

Resigned: 08 November 2019

Jeffrey M.

Position: Secretary

Appointed: 11 June 2013

Resigned: 17 October 2017

Jeffrey M.

Position: Director

Appointed: 11 June 2013

Resigned: 31 December 2018

Tracey K.

Position: Director

Appointed: 01 November 2012

Resigned: 11 June 2013

Tracey K.

Position: Secretary

Appointed: 01 November 2012

Resigned: 11 June 2013

Barry S.

Position: Director

Appointed: 01 November 2012

Resigned: 31 December 2018

Christopher B.

Position: Director

Appointed: 01 December 2006

Resigned: 01 November 2012

Kevin C.

Position: Secretary

Appointed: 24 February 2005

Resigned: 01 November 2012

Kevin C.

Position: Director

Appointed: 04 December 2003

Resigned: 01 November 2012

Tariq M.

Position: Director

Appointed: 29 January 2003

Resigned: 01 November 2012

Hyacinth S.

Position: Director

Appointed: 30 January 2001

Resigned: 01 November 2012

Brian C.

Position: Director

Appointed: 18 November 1996

Resigned: 01 November 2012

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 18 November 1996

Resigned: 18 November 1996

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 November 1996

Resigned: 18 November 1996

Pamela S.

Position: Secretary

Appointed: 18 November 1996

Resigned: 24 February 2005

Colin B.

Position: Director

Appointed: 18 November 1996

Resigned: 30 January 2001

Keith T.

Position: Director

Appointed: 18 November 1996

Resigned: 30 January 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1996

Resigned: 18 November 1996

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Jonas Computing (Uk) Limited from Wallingford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonas Computing (Uk) Limited

Gladstone House Hithercroft Lane, Wallingford, OX10 9BT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	05301607
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (27 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 21st, May 2021	accounts	Free Download (36 pages)
AA01	Previous accounting period shortened from December 31, 2019 to December 30, 2019 filed on: 15th, December 2020	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 13th, February 2020	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to November 18, 2015 filed on: 17th, December 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to November 18, 2014 filed on: 24th, December 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 16th, August 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to November 18, 2013 filed on: 11th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 11, 2013: 59527.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from March 31, 2013 to December 31, 2012 filed on: 1st, March 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 18, 2012 filed on: 22nd, January 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 31st, July 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to November 18, 2011 filed on: 15th, December 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 1st, November 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to November 18, 2010 filed on: 4th, February 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 16th, November 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to November 18, 2009 filed on: 8th, February 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 5th, November 2009	accounts	Free Download (16 pages)
363a	Period up to February 17, 2009 - Annual return with full member list filed on: 17th, February 2009	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 1st, November 2008	accounts	Free Download (19 pages)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (5 pages)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 12th, November 2007	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 12th, November 2007	accounts	Free Download (20 pages)
363a	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (4 pages)
363a	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 4th, November 2006	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 4th, November 2006	accounts	Free Download (19 pages)
363s	Period up to December 29, 2005 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (9 pages)
363s	Period up to December 29, 2005 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 24th, August 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 24th, August 2005	accounts	Free Download (19 pages)
363s	Period up to March 17, 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (9 pages)
363s	Period up to March 17, 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 10th, November 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 10th, November 2004	accounts	Free Download (14 pages)
363s	Period up to January 15, 2004 - Annual return with full member list filed on: 15th, January 2004	annual return	Free Download (9 pages)
363s	Period up to January 15, 2004 - Annual return with full member list filed on: 15th, January 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 15, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' accounts made up to March 31, 2003 filed on: 3rd, November 2003	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 3rd, November 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 13th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 13th, February 2003	accounts	Free Download (13 pages)
363s	Period up to December 31, 2002 - Annual return with full member list filed on: 31st, December 2002	annual return	Free Download (8 pages)
363s	Period up to December 31, 2002 - Annual return with full member list filed on: 31st, December 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (19 pages)
363s	Period up to December 17, 2001 - Annual return with full member list filed on: 17th, December 2001	annual return	Free Download (7 pages)
363s	Period up to December 17, 2001 - Annual return with full member list filed on: 17th, December 2001	annual return	Free Download (7 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 6th, February 2001	accounts	Free Download (19 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 6th, February 2001	accounts	Free Download (19 pages)
363s	Period up to November 21, 2000 - Annual return with full member list filed on: 21st, November 2000	annual return	Free Download (9 pages)
363s	Period up to November 21, 2000 - Annual return with full member list filed on: 21st, November 2000	annual return	Free Download (9 pages)
363s	Period up to November 25, 1999 - Annual return with full member list filed on: 25th, November 1999	annual return	Free Download (9 pages)
363s	Period up to November 25, 1999 - Annual return with full member list filed on: 25th, November 1999	annual return	Free Download (9 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 29th, October 1999	accounts	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 29th, October 1999	accounts	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 9th, March 1999	accounts	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 9th, March 1999	accounts	Free Download (21 pages)
363s	Period up to November 20, 1998 - Annual return with full member list filed on: 20th, November 1998	annual return	Free Download (8 pages)
363s	Period up to November 20, 1998 - Annual return with full member list filed on: 20th, November 1998	annual return	Free Download (8 pages)
363s	Period up to November 20, 1997 - Annual return with full member list filed on: 20th, November 1997	annual return	Free Download (6 pages)
363s	Period up to November 20, 1997 - Annual return with full member list filed on: 20th, November 1997	annual return	Free Download (6 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 19th, November 1997	accounts	Free Download (24 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 19th, November 1997	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 31/12/97 to 31/03/97 filed on: 21st, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 31/03/97 filed on: 21st, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 13th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 13th, January 1997	accounts	Free Download (1 page)

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