LONDON AND HENLEY (UK) LIMITED

Key Data

Status

Active

Company No.

03576158

Incorporation date

05/06/1998

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/06/2023)

13/04/2026

Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31

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13/04/2026

Appointment of Rhiannon Fflur Owen as a director on 2026-03-31

View PDF (2 pages)

07/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

11/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

11/11/2024

Termination of appointment of Josephine Hayman as a director on 2024-11-11

View PDF (1 pages)

11/11/2024

Termination of appointment of Jonathan David Taylor as a director on 2024-11-11

View PDF (1 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (245 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

13/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

14/02/2024

Appointment of Jonathan David Taylor as a director on 2024-02-01

View PDF (2 pages)

22/01/2024

Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22

View PDF (1 pages)

22/12/2023

Termination of appointment of Nick Taunt as a director on 2023-12-22

View PDF (1 pages)

22/12/2023

Appointment of Mr Keith Mcclure as a director on 2023-12-22

View PDF (2 pages)

23/11/2023

Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17

View PDF (2 pages)

28/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

28/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

28/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (256 pages)

28/10/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

13/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcnuff, Jonathan Charles	Director	03/04/2017 - 31/03/2026	380
Hayman, Josephine	Director	31/01/2020 - 11/11/2024	120
Sir John Henry Ritblat	Director	19/12/2002 - 31/12/2006	144
James, Bruce Michael	Director	09/04/2018 - 30/12/2021	127
Bowden, Robert Edward	Director	18/12/2002 - 30/12/2007	329

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LONDON AND HENLEY (UK) LIMITED

LONDON AND HENLEY (UK) LIMITED is an(a) Active company incorporated on 05/06/1998 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON AND HENLEY (UK) LIMITED?

LONDON AND HENLEY (UK) LIMITED is currently Active. It was registered on 05/06/1998 .

Where is LONDON AND HENLEY (UK) LIMITED located?

LONDON AND HENLEY (UK) LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does LONDON AND HENLEY (UK) LIMITED do?

LONDON AND HENLEY (UK) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LONDON AND HENLEY (UK) LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31.