The London Haversack Company started in year 2015 as Private Limited Company with registration number 09523979. The The London Haversack Company company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Northolt at 12 Ross Close. Postal code: UB5 4GZ.
The company has one director. Quentin M., appointed on 2 April 2015. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 12 Ross Close |
| Town | Northolt |
| Post code | UB5 4GZ |
| Country of origin | United Kingdom |
| Registration Number | 09523979 |
| Date of Incorporation | Thu, 2nd Apr 2015 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 02 April 2015
The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Quentin M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Quentin M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | -18 134 | -22 680 | -22 680 | -22 680 | -22 680 | -22 680 | -22 680 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Bank Borrowings Overdrafts | 9 | 1 180 | 1 180 | 1 180 | 1 180 | 1 180 | 1 180 | |
| Creditors | 18 134 | 22 680 | 22 680 | 22 680 | 22 680 | 22 680 | 22 680 | |
| Finance Lease Liabilities Present Value Total | 21 500 | 21 500 | 21 500 | 21 500 | ||||
| Net Current Assets Liabilities | -18 134 | -22 680 | -22 680 | -22 680 | -22 680 | -22 680 | -22 680 | |
| Other Creditors | 18 125 | 21 500 | 21 500 | 21 500 | ||||
| Total Assets Less Current Liabilities | -18 134 | -22 680 | -22 680 | -22 680 | -22 680 | -22 680 | -22 680 | |
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 0 | 0 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 29th, December 2023 |
accounts | Free Download (10 pages) |
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