LONDON & ZURICH LIMITED

Key Data

Status

Active

Company No.

03279428

Incorporation date

18/11/1996

Size

Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

27/02/2026

Previous accounting period extended from 2025-12-30 to 2025-12-31

View PDF (1 pages)

08/01/2026

Secretary's details changed for Mr Martin John Goodwin on 2026-01-07

View PDF (1 pages)

07/01/2026

Appointment of Mr Edward Adshead-Grant as a director on 2026-01-01

View PDF (2 pages)

19/12/2025

Appointment of Mr Thomas Andrew Baptie as a director on 2025-12-19

View PDF (2 pages)

18/11/2025

Termination of appointment of Steve Mcnally as a director on 2025-11-18

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (4 pages)

13/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (25 pages)

31/07/2025

Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31

View PDF (1 pages)

18/07/2025

Appointment of Mr Richard Clancy as a director on 2025-07-18

View PDF (2 pages)

21/05/2025

Director's details changed for Mr Martin John Goodwin on 2025-05-21

View PDF (2 pages)

15/05/2025

Appointment of Mr Martin John Goodwin as a secretary on 2025-05-14

View PDF (2 pages)

19/03/2025

Director's details changed for Mr Martin John Goodwin on 2025-03-19

View PDF (2 pages)

12/02/2025

Termination of appointment of Alison Banks as a secretary on 2025-02-12

View PDF (1 pages)

19/12/2024

Termination of appointment of Kevin James Morgan as a director on 2024-12-19

View PDF (1 pages)

19/12/2024

Appointment of Mr Michael Rowland as a director on 2024-12-19

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (4 pages)

15/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (28 pages)

27/11/2023

Confirmation statement made on 2023-11-18 with updates

View PDF (5 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (27 pages)

22/12/2022

Confirmation statement made on 2022-11-18 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

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mahmood, Tariq	Director	29/01/2003 - 01/11/2012	14
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	18/11/1996 - 18/11/1996	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	18/11/1996 - 18/11/1996	16826
Brady, Colin Patrick	Director	18/11/1996 - 30/01/2001	5
Cleaver, Kevin Alexander	Director	04/12/2003 - 01/11/2012	4

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LONDON & ZURICH LIMITED

LONDON & ZURICH LIMITED is an(a) Active company incorporated on 18/11/1996 with the registered office located at Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT. There are currently 6 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 & ZURICH LIMITED?

LONDON & ZURICH LIMITED is currently Active. It was registered on 18/11/1996 .

Where is LONDON & ZURICH LIMITED located?

LONDON & ZURICH LIMITED is registered at Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT.

What does LONDON & ZURICH LIMITED do?

LONDON & ZURICH LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for LONDON & ZURICH LIMITED?

The latest filing was on 27/02/2026: Previous accounting period extended from 2025-12-30 to 2025-12-31.