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LONDON EXECUTIVE TRADING CORPORATION LIMITED

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LONDON EXECUTIVE TRADING CORPORATION LIMITED

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Key Data

Status

Active

Company No.

04462929

Incorporation date

17/06/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JYCopy
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Latest events (Record since 17/06/2002)
dot icon27/03/2026
Total exemption full accounts made up to 2025-06-29
View PDF (10 pages)
dot icon30/07/2025
Confirmation statement made on 2025-06-17 with updates
View PDF (5 pages)
dot icon28/03/2025
Total exemption full accounts made up to 2024-06-29
View PDF (9 pages)
dot icon09/07/2024
Confirmation statement made on 2024-06-17 with updates
View PDF (5 pages)
dot icon18/03/2024
Total exemption full accounts made up to 2023-06-29
View PDF (9 pages)
dot icon28/07/2023
Confirmation statement made on 2023-06-17 with updates
View PDF (5 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-06-29
View PDF (9 pages)
dot icon20/06/2022
Confirmation statement made on 2022-06-17 with updates
View PDF (5 pages)
dot icon29/03/2022
Total exemption full accounts made up to 2021-06-29
View PDF (10 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-06-29
View PDF (10 pages)
dot icon28/06/2021
Confirmation statement made on 2021-06-17 with updates
View PDF (5 pages)
dot icon28/06/2021
Cessation of Zoe Mary Constantinou as a person with significant control on 2020-12-23
View PDF (1 pages)
dot icon28/06/2021
Notification of Dimitri Philippou as a person with significant control on 2020-12-23
View PDF (2 pages)
dot icon09/01/2021
Sub-division of shares on 2020-12-14
View PDF (4 pages)
dot icon09/01/2021
Resolutions
View PDF (1 pages)
dot icon07/01/2021
Notification of Zoe Mary Constantinou as a person with significant control on 2019-05-13
View PDF (2 pages)
dot icon07/01/2021
Cessation of Maria Stella Constantinou as a person with significant control on 2019-05-13
View PDF (1 pages)
dot icon03/08/2020
Confirmation statement made on 2020-06-17 with updates
View PDF (5 pages)
dot icon29/06/2020
Total exemption full accounts made up to 2019-06-29
View PDF (9 pages)
dot icon05/08/2019
Appointment of Dimitri Philippou as a director on 2019-08-01
View PDF (2 pages)
dot icon17/07/2019
Total exemption full accounts made up to 2018-06-29
View PDF (9 pages)
dot icon17/07/2019
Confirmation statement made on 2019-06-17 with updates
View PDF (5 pages)
dot icon05/07/2019
Termination of appointment of Maria Stella Constantinou as a director on 2019-05-13
View PDF (1 pages)
dot icon11/04/2019
Appointment of Miss Zoe Mary Constantinou as a director on 2019-03-11
View PDF (2 pages)
dot icon19/03/2019
Previous accounting period shortened from 2018-06-30 to 2018-06-29
View PDF (1 pages)
dot icon02/07/2018
Confirmation statement made on 2018-06-17 with updates
View PDF (5 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon03/07/2017
Confirmation statement made on 2017-06-17 with updates
View PDF (5 pages)
dot icon03/07/2017
Notification of Maria Stella Constantinou as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/04/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (9 pages)
dot icon29/07/2016
Director's details changed
View PDF (2 pages)
dot icon28/07/2016
Secretary's details changed for Jules Constantinou on 2016-07-28
View PDF (1 pages)
dot icon28/07/2016
Registered office address changed from 18 Cottenham Park Road London SW20 0RZ to C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2016-07-28
View PDF (1 pages)
dot icon20/07/2016
Annual return made up to 2016-06-17 with full list of shareholders
View PDF (6 pages)
dot icon08/04/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon29/06/2015
Annual return made up to 2015-06-17 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon14/07/2014
Annual return made up to 2014-06-17 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon12/07/2013
Annual return made up to 2013-06-17 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon25/01/2013
Director's details changed for Mrs Maria Stella Constantinou on 2013-01-02
View PDF (2 pages)
dot icon31/07/2012
Annual return made up to 2012-06-17 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon18/07/2011
Annual return made up to 2011-06-17 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2011
Director's details changed for Mrs Maria Stella Constantinou on 2011-07-15
View PDF (2 pages)
dot icon06/04/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon14/03/2011
Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 2011-03-14
View PDF (1 pages)
dot icon13/09/2010
Annual return made up to 2010-06-17 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (3 pages)
dot icon17/08/2009
Return made up to 17/06/09; full list of members
View PDF (3 pages)
dot icon23/04/2009
Accounts for a dormant company made up to 2008-06-30
View PDF (2 pages)
dot icon28/07/2008
Registered office changed on 28/07/2008 from 24 chiswell street london EC1Y 4YX
View PDF (1 pages)
dot icon16/07/2008
Return made up to 17/06/08; full list of members
View PDF (6 pages)
dot icon07/07/2008
Accounts for a dormant company made up to 2007-06-30
View PDF (2 pages)
dot icon23/07/2007
Return made up to 17/06/07; no change of members
View PDF (6 pages)
dot icon18/04/2007
Accounts for a dormant company made up to 2006-06-30
View PDF (2 pages)
dot icon24/07/2006
Return made up to 17/06/06; full list of members
View PDF (6 pages)
dot icon13/02/2006
Accounts for a dormant company made up to 2005-06-30
View PDF (2 pages)
dot icon05/09/2005
Certificate of change of name
View PDF (2 pages)
dot icon12/07/2005
Return made up to 17/06/05; full list of members
View PDF (6 pages)
dot icon25/08/2004
Accounts for a dormant company made up to 2004-06-30
View PDF (2 pages)
dot icon24/06/2004
Return made up to 17/06/04; full list of members
View PDF (6 pages)
dot icon21/08/2003
Return made up to 17/06/03; full list of members; amend
View PDF (6 pages)
dot icon21/07/2003
Return made up to 17/06/03; full list of members
View PDF (6 pages)
dot icon21/07/2003
New director appointed
View PDF (2 pages)
dot icon25/07/2002
Secretary resigned
View PDF (1 pages)
dot icon25/07/2002
Director resigned
View PDF (1 pages)
dot icon25/07/2002
Registered office changed on 25/07/02 from: 5TH floor signet house 49/51 farringdon road london EC1M 3JP
View PDF (1 pages)
dot icon25/07/2002
New secretary appointed
View PDF (2 pages)
dot icon25/07/2002
New director appointed
View PDF (2 pages)
dot icon17/06/2002
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-58.24 % *

* during past year

Cash in Bank

£5,363.00

Business linkages

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Confirmation

dot iconLast made up date
29/06/2024
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
29/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/06/2024
dot iconNext account date
29/06/2025
dot iconNext due on
29/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
9.02K
-
0.00
42.06K
-
2022
2
5.68K
-
0.00
12.84K
-
2023
2
19.97K
-
0.00
5.36K
-
2023
2
19.97K
-
0.00
5.36K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

19.97K £Ascended251.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.36K £Descended-58.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Philippou, Dimitri
Director
01/08/2019 - Present
10
Constantinou, Zoe Mary
Director
11/03/2019 - Present
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LONDON EXECUTIVE TRADING CORPORATION LIMITED

LONDON EXECUTIVE TRADING CORPORATION LIMITED is an(a) Active company incorporated on 17/06/2002 with the registered office located at C/O Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON EXECUTIVE TRADING CORPORATION LIMITED?

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LONDON EXECUTIVE TRADING CORPORATION LIMITED is currently Active. It was registered on 17/06/2002 .

Where is LONDON EXECUTIVE TRADING CORPORATION LIMITED located?

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LONDON EXECUTIVE TRADING CORPORATION LIMITED is registered at C/O Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY.

What does LONDON EXECUTIVE TRADING CORPORATION LIMITED do?

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LONDON EXECUTIVE TRADING CORPORATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LONDON EXECUTIVE TRADING CORPORATION LIMITED have?

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LONDON EXECUTIVE TRADING CORPORATION LIMITED had 2 employees in 2023.

What is the latest filing for LONDON EXECUTIVE TRADING CORPORATION LIMITED?

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The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-29.