One London House Ltd HAYWARDS HEATH


One London House Ltd is a private limited company located at 20 The Droveway, Haywards Heath, West Sussex, The Droveway, Haywards Heath RH16 1LL. Incorporated on 2018-06-20, this 2-year-old company is run by 1 director.
Director Amy L., appointed on 20 June 2018.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC: 47599), "renting and leasing of other personal and household goods" (SIC: 77299).
The latest confirmation statement was filed on 2019-06-19 and the deadline for the subsequent filing is 2020-07-03. What is more, the annual accounts were filed on 30 June 2019 and the next filing is due on 31 March 2021.

One London House Ltd Address / Contact

Office Address 20 The Droveway, Haywards Heath, West Sussex
Office Address2 The Droveway
Town Haywards Heath
Post code RH16 1LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11425322
Date of Incorporation Wed, 20th Jun 2018
Industry Retail sale via mail order houses or via Internet
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 30th June
Company age 2 years old
Account next due date Wed, 31st Mar 2021 (263 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Fri, 3rd Jul 2020 (2020-07-03)
Last confirmation statement dated Wed, 19th Jun 2019

Company staff

Amy L.

Position: Director

Appointed: 20 June 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Amy L. 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 Thomas W. This PSC has significiant influence or control over the company,.

Amy L.

Notified on 20 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas W.

Notified on 25 February 2019
Ceased on 10 June 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-30
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Accounts for a dormant company made up to 30th June 2019
filed on: 5th, March 2020
Free Download (2 pages)

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