LONDON AGENCY GROUP LIMITED

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LONDON AGENCY GROUP LIMITED

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Key Data

Status

Active

Company No.

13070723

Incorporation date

08/12/2020

Size

Micro Entity

Contacts

Registered address

Registered address

5th Floor 167-169 Great Portland Street, London W1W 5PFCopy
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Latest events (Record since 17/01/2023)
dot icon26/01/2026
Appointment of Mr Marian-Liviu Cimpanu as a director on 2026-01-19
dot icon26/01/2026
Termination of appointment of Purevsuren Zuunnasan as a director on 2026-01-19
dot icon21/01/2026
Appointment of Mrs Purevsuren Zuunnasan as a director on 2026-01-19
dot icon21/01/2026
Termination of appointment of Marian-Liviu Cimpanu as a director on 2026-01-19
dot icon31/12/2025
Micro company accounts made up to 2024-12-31
dot icon29/12/2025
Confirmation statement made on 2025-12-07 with no updates
dot icon17/12/2025
Appointment of Mr Marian-Liviu Cimpanu as a director on 2025-12-17
dot icon17/12/2025
Termination of appointment of Purevsuren Zuunnasan as a director on 2025-12-17
dot icon09/12/2025
Termination of appointment of Jan Bart Willemsen as a director on 2025-12-09
dot icon13/10/2025
Appointment of Mr Jan Bart Willemsen as a director on 2025-10-13
dot icon13/10/2025
Director's details changed for Mrs Purevsuren Zuunnasan on 2025-10-13
dot icon13/10/2025
Cessation of Purevsuren Zuunnasan as a person with significant control on 2025-10-13
dot icon06/10/2025
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2025-10-06
dot icon29/09/2025
Appointment of Mr Matthew William Brooks as a secretary on 2025-09-29
dot icon20/12/2024
Confirmation statement made on 2024-12-07 with no updates
dot icon07/10/2024
Micro company accounts made up to 2023-12-31
dot icon13/03/2024
Compulsory strike-off action has been discontinued
dot icon12/03/2024
Confirmation statement made on 2023-12-07 with no updates
dot icon27/02/2024
First Gazette notice for compulsory strike-off
dot icon21/09/2023
Micro company accounts made up to 2022-12-31
dot icon17/01/2023
Confirmation statement made on 2022-12-07 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
26.25K
-
0.00
-
-
2022
1
19.24K
-
0.00
-
-
2022
1
19.24K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

19.24K £Descended-26.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zuunnasan, Purevsuren
Director
08/12/2020 - 17/12/2025
-
Zuunnasan, Purevsuren
Director
19/01/2026 - 19/01/2026
-
Brooks, Matthew William
Secretary
29/09/2025 - Present
-
Willemsen, Jan Bart
Director
13/10/2025 - 09/12/2025
-
Cimpanu, Marian-Liviu
Director
17/12/2025 - 19/01/2026
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About LONDON AGENCY GROUP LIMITED

LONDON AGENCY GROUP LIMITED is an(a) Active company incorporated on 08/12/2020 with the registered office located at 5th Floor 167-169 Great Portland Street, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON AGENCY GROUP LIMITED?

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LONDON AGENCY GROUP LIMITED is currently Active. It was registered on 08/12/2020 .

Where is LONDON AGENCY GROUP LIMITED located?

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LONDON AGENCY GROUP LIMITED is registered at 5th Floor 167-169 Great Portland Street, London W1W 5PF.

What does LONDON AGENCY GROUP LIMITED do?

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LONDON AGENCY GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does LONDON AGENCY GROUP LIMITED have?

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LONDON AGENCY GROUP LIMITED had 1 employees in 2022.

What is the latest filing for LONDON AGENCY GROUP LIMITED?

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The latest filing was on 26/01/2026: Appointment of Mr Marian-Liviu Cimpanu as a director on 2026-01-19.