Londonspirit Limited in New Barnet HERTFORDSHIRE

Londonspirit Limited HERTFORDSHIRE

Founded in 1992, Londonspirit, classified under reg no. 02745981 is an active company. Currently registered at 24 Somerset Road EN5 1RN, Hertfordshire the company has been in the business for thirty two years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

There is a single director in the company at the moment - Finn B., appointed on 28 October 1992. In addition, a secretary was appointed - Finn C., appointed on 1 March 2023. As of 20 April 2024, there were 2 ex secretaries - Christopher L., Inger M. and others listed below. There were no ex directors.

Londonspirit Limited Address / Contact

Office Address	24 Somerset Road
Office Address2	New Barnet
Town	Hertfordshire
Post code	EN5 1RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02745981
Date of Incorporation	Wed, 9th Sep 1992
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Finn C.

Position: Secretary

Appointed: 01 March 2023

Finn B.

Position: Director

Appointed: 28 October 1992

Christopher L.

Position: Secretary

Appointed: 08 May 2000

Resigned: 01 March 2023

Inger M.

Position: Secretary

Appointed: 28 October 1992

Resigned: 08 May 2000

Dorothy G.

Position: Nominee Secretary

Appointed: 09 September 1992

Resigned: 28 October 1992

Lesley G.

Position: Nominee Director

Appointed: 09 September 1992

Resigned: 28 October 1992

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Finn C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Finn C.

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	Total exemption full accounts data made up to 2022-09-30 filed on: 20th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 20th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 27th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 9th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 25th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 12th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 1st, May 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 27th, June 2017	accounts	Free Download
AR01	Annual return made up to 2016-06-21 with full list of members filed on: 28th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-28: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-09 with full list of members filed on: 23rd, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 5th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-09-09 with full list of members filed on: 10th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-10: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 18th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-09 with full list of members filed on: 10th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 8th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-09 with full list of members filed on: 14th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, June 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-09-09 with full list of members filed on: 12th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 14th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-09 with full list of members filed on: 14th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 2nd, July 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-09-17 filed on: 17th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 23rd, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-09-29 filed on: 29th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 14th, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-11-28 filed on: 28th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-28 filed on: 28th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 20th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 20th, July 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-11-06 filed on: 6th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-06 filed on: 6th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 12th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 12th, July 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-09-26 filed on: 26th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-26 filed on: 26th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 25th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 25th, April 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-09-16 filed on: 16th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-09-16 filed on: 16th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 2nd, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 2nd, August 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-10-13 filed on: 13th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-10-13 filed on: 13th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 24th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 24th, July 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-09-27 filed on: 27th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-09-27 filed on: 27th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 3rd, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 3rd, August 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-08-30 filed on: 30th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-30 filed on: 30th, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 12th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 12th, June 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-09-01 filed on: 1st, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-01 filed on: 1st, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 11th, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 11th, April 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-09-07 filed on: 7th, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-09-07 filed on: 7th, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 14th, June 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 14th, June 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-09-28 filed on: 28th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-09-28 filed on: 28th, September 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 24th, July 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 24th, July 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-10-08 filed on: 8th, October 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-10-08 filed on: 8th, October 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-09-30 filed on: 18th, September 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-09-30 filed on: 18th, September 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-09-30 filed on: 30th, September 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-09-30 filed on: 30th, September 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-09-30 filed on: 26th, March 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-09-30 filed on: 26th, March 1996	accounts	Free Download (6 pages)
363s	Annual return made up to 1995-10-03 filed on: 3rd, October 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-10-03 filed on: 3rd, October 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-03-03 filed on: 3rd, March 1995	annual return	Free Download
363(288)	Annual return made up to 1995-03-03 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1995-03-03 filed on: 3rd, March 1995	annual return
AA	Accounts for a small company made up to 1994-09-30 filed on: 1st, March 1995	accounts
AA	Accounts for a small company made up to 1994-09-30 filed on: 1st, March 1995	accounts	Free Download
AA	Accounts for a small company made up to 1993-09-30 filed on: 20th, January 1994	accounts
AA	Accounts for a small company made up to 1993-09-30 filed on: 20th, January 1994	accounts	Free Download
363s	Annual return made up to 1993-12-20 filed on: 20th, December 1993	annual return	Free Download
363(287)	Registered office changed on 20/12/93	annual return
363s	Annual return made up to 1993-12-20 filed on: 20th, December 1993	annual return

Londonspirit Limited HERTFORDSHIRE

Londonspirit Limited Address / Contact

Company Information / Profile

Company staff

Finn C.

Finn B.

Christopher L.

Inger M.

Dorothy G.

Lesley G.

People with significant control

Company filings

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