Founded in 2016, The London Carpet Company, classified under reg no. 10339251 is an active company. Currently registered at Berkeley House GU34 1HN, Alton the company has been in the business for 8 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.
The firm has 3 directors, namely Barry G., Simon L. and Melvyn B.. Of them, Barry G., Simon L., Melvyn B. have been with the company the longest, being appointed on 22 August 2016. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Berkeley House |
| Office Address2 | Amery Street |
| Town | Alton |
| Post code | GU34 1HN |
| Country of origin | United Kingdom |
| Registration Number | 10339251 |
| Date of Incorporation | Mon, 22nd Aug 2016 |
| Industry | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 22 August 2016
Position: Director
Appointed: 22 August 2016
Position: Director
Appointed: 22 August 2016
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Sbm Management Services Limited from Alton, United Kingdom. This PSC is classified as "a companies act 2006", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Sbm Management Services Limited
Berkeley House Amery Street, Alton, Hampshire, GU34 1HN, United Kingdom
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Notified on | 22 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Amounts Owed To Group Undertakings | 240 | 480 | 810 | 1 050 | 1 290 | |
| Consideration Received For Shares Issued Specific Share Issue | 100 | |||||
| Creditors | 240 | 480 | 810 | 1 050 | 1 290 | |
| Net Current Assets Liabilities | 100 | -140 | -380 | -710 | -950 | -1 190 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | -240 | |||||
| Total Assets Less Current Liabilities | 100 | -140 | -380 | -710 | -950 | -1 190 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st August 2023 filed on: 21st, August 2023 |
confirmation statement | Free Download (3 pages) |
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