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The London Garden Design Company Limited SURBITON

The London Garden Design Company started in year 2004 as Private Limited Company with registration number 05178597. The The London Garden Design Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Surbiton at Flat 5 Bede House. Postal code: KT6 6BP.

The firm has 2 directors, namely Sarah T., Simon T.. Of them, Simon T. has been with the company the longest, being appointed on 13 July 2004 and Sarah T. has been with the company for the least time - from 25 April 2017. As of 26 April 2024, there were 2 ex secretaries - Sarah T., Lisa R. and others listed below. There were no ex directors.

The London Garden Design Company Limited Address / Contact

Office Address Flat 5 Bede House
Office Address2 17 Saxon Close
Town Surbiton
Post code KT6 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05178597
Date of Incorporation Tue, 13th Jul 2004
Industry Urban planning and landscape architectural activities
End of financial Year 31st July
Company age 20 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Sarah T.

Position: Director

Appointed: 25 April 2017

Simon T.

Position: Director

Appointed: 13 July 2004

Sarah T.

Position: Secretary

Appointed: 17 May 2006

Resigned: 29 April 2016

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 2004

Resigned: 14 July 2004

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 13 July 2004

Resigned: 14 July 2004

Lisa R.

Position: Secretary

Appointed: 13 July 2004

Resigned: 01 August 2005

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Simon T. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sarah T. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Simon T.

Notified on 16 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Sarah T.

Notified on 16 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth 37 66933 213-15 147       
Balance Sheet
Cash Bank In Hand 15 33424 42419 370       
Cash Bank On Hand   19 37035 3022 70812 85465 80499 98990 52557 507
Current Assets 47 16468 92461 37081 80271 32785 974133 284137 624133 45098 385
Debtors     12 6196 6707 755-3 598-2 7525 112
Other Debtors     641     
Property Plant Equipment   1 5771 1831 3284 9674 0043 0122 4551 421
Stocks Inventory 31 83044 50042 000       
Tangible Fixed Assets2 1542 5832 1031 577       
Total Inventories   42 00046 50056 00066 45059 72541 23345 67735 766
Reserves/Capital
Called Up Share Capital 222       
Profit Loss Account Reserve 37 66733 211-15 149       
Shareholder Funds 37 66933 213-15 147       
Other
Accumulated Depreciation Impairment Property Plant Equipment   2 8383 2323 6755 4017 2869 60712 03613 195
Average Number Employees During Period    2222222
Creditors   78 09497 596100 01289 38959 63025 45321 44516 337
Creditors Due Within One Year 12 07837 81478 094       
Increase From Depreciation Charge For Year Property Plant Equipment    3944431 7261 8852 3212 4291 159
Net Current Assets Liabilities 35 08631 110-16 724-15 794-28 685-3 41573 654112 171112 00582 048
Number Shares Allotted 122       
Other Creditors   42 12985 243118 92482 30124 2272 5592 7634 559
Other Taxation Social Security Payable   23 24912 3531 0897 08835 40322 89518 68011 776
Par Value Share 111       
Property Plant Equipment Gross Cost   4 4154 4155 00310 36811 29012 61914 49114 616
Share Capital Allotted Called Up Paid 222       
Tangible Fixed Assets Additions 1 290221        
Tangible Fixed Assets Cost Or Valuation2 9044 1944 415        
Tangible Fixed Assets Depreciation7501 6112 3122 838       
Tangible Fixed Assets Depreciation Charged In Period 861701526       
Total Additions Including From Business Combinations Property Plant Equipment     5885 3659221 3291 872125
Total Assets Less Current Liabilities 37 66933 213-15 147-14 611-47 3571 55277 658115 183114 46083 469
Trade Creditors Trade Payables   12 716 -1  -122
Trade Debtors Trade Receivables     11 9786 6707 755-3 598-2 7525 112

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 20th, February 2024 		Free Download (7 pages)

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