LONDON INTERNATIONAL GROUP LIMITED

Key Data

Status

Active

Company No.

00488344

Incorporation date

15/11/1950

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1950)

09/03/2026

Appointment of Nikita Kaushik Lawes as a secretary on 2026-03-05

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09/10/2025

Director's details changed for Mr James Douglas Colin Mansell on 2025-10-09

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-09-01 with no updates

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18/08/2025

Director's details changed for Mr James Mansell on 2025-08-15

View PDF (2 pages)

25/07/2025

Appointment of Gareth Robert Williams as a director on 2025-07-21

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25/07/2025

Termination of appointment of Richard Mark Greensmith as a director on 2025-07-21

View PDF (1 pages)

11/07/2025

Appointment of Mr James Mansell as a director on 2025-07-01

View PDF (2 pages)

04/07/2025

Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 2025-07-01

View PDF (1 pages)

09/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (236 pages)

09/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

28/02/2024

Termination of appointment of Timothy John Martel as a director on 2024-02-14

View PDF (1 pages)

28/02/2024

Appointment of Mr James Edward Hodges as a director on 2024-02-14

View PDF (2 pages)

05/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

29/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

29/08/2023

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

View PDF (3 pages)

29/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (247 pages)

29/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

18/07/2022

Director's details changed for Stephen Christopher Andrew Pickstone on 2022-07-08

View PDF (2 pages)

30/06/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

11/01/2022

Appointment of Stephen Christopher Andrew Pickstone as a director on 2021-12-22

View PDF (2 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

03/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

11/03/2021

Termination of appointment of Jonathan Timmis as a director on 2021-03-03

View PDF (1 pages)

07/10/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

24/08/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

10/08/2020

Appointment of Timothy John Martel as a director on 2020-08-07

View PDF (2 pages)

01/07/2020

Termination of appointment of Simon Andrew Neville as a director on 2020-07-01

View PDF (1 pages)

15/06/2020

Termination of appointment of Christine Anne-Marie Logan as a secretary on 2020-06-08

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

30/08/2019

Director's details changed for Mr Simon Andrew Neville on 2019-08-15

View PDF (2 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

18/01/2019

Director's details changed for Mr Jonathan Timmis on 2019-01-17

View PDF (2 pages)

08/10/2018

Director's details changed for Jonathan Timmis on 2018-06-30

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

10/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

06/07/2018

Appointment of Mr Simon Andrew Neville as a director on 2018-07-06

View PDF (2 pages)

20/12/2017

Appointment of Jonathan Timmis as a director on 2017-12-13

View PDF (2 pages)

20/12/2017

Termination of appointment of Candida Jane Davies as a director on 2017-12-13

View PDF (1 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

14/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (4 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

01/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

10/05/2016

Termination of appointment of Patrick Norris Clements as a director on 2016-04-30

View PDF (1 pages)

09/05/2016

Appointment of Richard Mark Greensmith as a director on 2016-04-21

View PDF (2 pages)

09/10/2015

Termination of appointment of William Richard Mordan as a director on 2015-10-01

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (6 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

17/12/2014

Appointment of Christine Anne-Marie Logan as a secretary on 2014-12-16

View PDF (2 pages)

17/12/2014

Termination of appointment of Elizabeth Anne Richardson as a secretary on 2014-12-16

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

29/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

11/12/2013

Termination of appointment of Simon Edwards as a director

View PDF (1 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

06/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

07/06/2013

Appointment of Patrick Norris Clements as a director

View PDF (2 pages)

24/05/2013

Termination of appointment of Henning Andersen as a director

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

04/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

01/08/2012

Appointment of Henning Lang Andersen as a director

View PDF (2 pages)

01/08/2012

Appointment of Candida Jane Davies as a director

View PDF (2 pages)

01/08/2012

Termination of appointment of Manish Dawar as a director

View PDF (1 pages)

21/05/2012

Termination of appointment of Salvatore Caizzone as a director

View PDF (1 pages)

11/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (6 pages)

19/08/2011

Appointment of Mr Salvatore Caizzone as a director

View PDF (2 pages)

16/08/2011

Termination of appointment of Martin Keeley as a director

View PDF (1 pages)

16/08/2011

Auditor's resignation

View PDF (3 pages)

12/08/2011

Resolutions

View PDF (19 pages)

04/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

10/02/2011

Appointment of Mr Simon Jeremy Edwards as a director

View PDF (2 pages)

12/11/2010

Termination of appointment of Maria Buxton Smith as a secretary

View PDF (2 pages)

12/11/2010

Appointment of Elizabeth Anne Richardson as a secretary

View PDF (3 pages)

12/11/2010

Termination of appointment of Shaun Davis as a director

View PDF (2 pages)

12/11/2010

Termination of appointment of Garry Watts as a director

View PDF (2 pages)

12/11/2010

Termination of appointment of Antony Mannion as a director

View PDF (2 pages)

12/11/2010

Termination of appointment of Maria Buxton-Smith as a director

View PDF (2 pages)

12/11/2010

Termination of appointment of Mark Moran as a director

View PDF (2 pages)

12/11/2010

Appointment of Martin Spencer Keeley as a director

View PDF (3 pages)

12/11/2010

Appointment of William Richard Mordan as a director

View PDF (3 pages)

12/11/2010

Appointment of Manish Dawar as a director

View PDF (3 pages)

12/11/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

12/11/2010

Registered office address changed from 35 New Bridge Street London EC4V 6BW on 2010-11-12

View PDF (2 pages)

12/11/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

25/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (17 pages)

06/05/2010

Director's details changed for Mr Mark Moran on 2010-04-19

View PDF (3 pages)

06/05/2010

Director's details changed for Mr Mark Moran on 2010-04-19

View PDF (3 pages)

25/03/2010

Director's details changed for Shaun Kevin Davis on 2010-03-16

View PDF (3 pages)

25/03/2010

Director's details changed for Antony Clive Patrick Mannion on 2010-03-16

View PDF (3 pages)

21/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

24/11/2009

Director's details changed for Mr Mark Moran on 2009-11-11

View PDF (3 pages)

24/11/2009

Director's details changed for Garry Watts on 2009-11-11

View PDF (3 pages)

21/11/2009

Director's details changed for Maria Rita Buxton-Smith on 2009-11-06

View PDF (3 pages)

21/11/2009

Secretary's details changed for Maria Rita Buxton Smith on 2009-11-06

View PDF (3 pages)

29/09/2009

Return made up to 29/09/09; full list of members

View PDF (8 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

20/01/2009

Director's change of particulars / antony mannion / 19/09/2008

View PDF (1 pages)

24/10/2008

Resolutions

View PDF (1 pages)

13/10/2008

Return made up to 29/09/08; full list of members

View PDF (7 pages)

30/07/2008

Director appointed maria rita buxton-smith

View PDF (3 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

09/11/2007

Return made up to 29/09/07; full list of members

View PDF (6 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

09/11/2006

Return made up to 29/09/06; full list of members

View PDF (6 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

17/05/2006

New secretary appointed

View PDF (2 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

08/12/2005

Director's particulars changed

View PDF (1 pages)

17/11/2005

Return made up to 29/09/05; full list of members

View PDF (6 pages)

25/10/2005

Secretary resigned

View PDF (1 pages)

12/10/2005

Director's particulars changed

View PDF (1 pages)

06/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

13/10/2004

Return made up to 29/09/04; full list of members

View PDF (6 pages)

13/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Secretary resigned

View PDF (1 pages)

18/08/2004

New director appointed

View PDF (2 pages)

27/07/2004

New director appointed

View PDF (2 pages)

13/04/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

05/04/2004

Director resigned

View PDF (1 pages)

28/11/2003

Return made up to 29/09/03; full list of members

View PDF (6 pages)

30/05/2003

Director resigned

View PDF (1 pages)

08/02/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

23/10/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

23/10/2002

Location of register of members address changed

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16/09/2002

Registered office changed on 16/09/02 from: toft hall holmes chapel road, toft knutsford cheshire WA16 9PD

View PDF (1 pages)

11/07/2002

£ ic 1309558861/509558861 28/03/02 £ sr [email protected]=800000000

View PDF (1 pages)

11/07/2002

Particulars of contract relating to shares

View PDF (4 pages)

11/07/2002

Ad 28/03/02--------- £ si [email protected]=743493459 £ ic 566065402/1309558861

View PDF (2 pages)

12/04/2002

Resolutions

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12/04/2002

Resolutions

View PDF (2 pages)

12/04/2002

Nc inc already adjusted 28/03/02

View PDF (1 pages)

12/04/2002

Ad 28/03/02--------- £ si 1000000@1=1000000 £ ic 565065402/566065402

View PDF (4 pages)

12/04/2002

Resolutions

View PDF (0 pages)

12/04/2002

Resolutions

View PDF (0 pages)

12/04/2002

Resolutions

View PDF (0 pages)

12/04/2002

Resolutions

View PDF (4 pages)

12/04/2002

Nc inc already adjusted 28/03/02

View PDF (1 pages)

12/04/2002

Resolutions

View PDF (0 pages)

12/04/2002

Resolutions

View PDF (0 pages)

12/04/2002

Resolutions

View PDF (21 pages)

14/11/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

09/07/2001

New director appointed

View PDF (3 pages)

25/06/2001

New director appointed

View PDF (3 pages)

15/06/2001

Director resigned

View PDF (1 pages)

15/06/2001

Director resigned

View PDF (1 pages)

30/04/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/04/2001

Re-registration of Memorandum and Articles

View PDF (70 pages)

30/04/2001

Application for reregistration from PLC to private

View PDF (2 pages)

30/04/2001

Resolutions

View PDF (0 pages)

30/04/2001

Resolutions

View PDF (1 pages)

29/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

Director resigned

View PDF (1 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

12/12/2000

Director resigned

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

31/10/2000

Return made up to 29/09/00; full list of members

View PDF (7 pages)

04/05/2000

Statement of affairs

View PDF (8 pages)

04/05/2000

Ad 23/02/00--------- £ si [email protected]=21391001 £ ic 35115537/56506538

View PDF (2 pages)

19/04/2000

Ad 30/11/99--------- £ si [email protected]=1744 £ ic 35113793/35115537

View PDF (2 pages)

19/04/2000

Ad 28/10/99--------- £ si [email protected]=8161 £ ic 35105632/35113793

View PDF (2 pages)

19/04/2000

Return made up to 29/09/99; bulk list available separately

View PDF (9 pages)

10/04/2000

Nc inc already adjusted 23/02/00

View PDF (1 pages)

30/03/2000

Resolutions

View PDF (0 pages)

30/03/2000

Resolutions

View PDF (0 pages)

30/03/2000

Resolutions

View PDF (1 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

07/02/2000

New secretary appointed

View PDF (3 pages)

02/02/2000

Registered office changed on 02/02/00 from: toft hall holmes chapel road, toft knutsford cheshire WA16 9PD

View PDF (1 pages)

02/02/2000

Registered office changed on 02/02/00 from: 35 new bridge street london EC4V 6BJ

View PDF (1 pages)

12/01/2000

Director resigned

View PDF (1 pages)

29/09/1999

Ad 01/09/99--------- £ si [email protected]=4952 £ ic 42590645/42595597

View PDF (4 pages)

29/09/1999

Ad 08/09/99--------- £ si [email protected]=158835 £ ic 42431810/42590645

View PDF (6 pages)

29/09/1999

Ad 07/09/99--------- £ si [email protected]=5325 £ ic 42426485/42431810

View PDF (4 pages)

22/09/1999

Ad 03/09/99--------- £ si [email protected]=1865 £ ic 42424620/42426485

View PDF (2 pages)

16/09/1999

Ad 23/08/99--------- £ si [email protected]=50909 £ ic 42373711/42424620

View PDF (4 pages)

16/09/1999

Ad 24/08/99--------- £ si [email protected]=2718 £ ic 42370993/42373711

View PDF (2 pages)

08/09/1999

Ad 12/08/99--------- £ si [email protected]=12367 £ ic 42358626/42370993

View PDF (2 pages)

20/08/1999

Resolutions

View PDF (1 pages)

02/08/1999

Ad 28/06/99--------- £ si [email protected]=17193 £ ic 42341433/42358626

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

16/07/1999

Ad 10/06/99--------- £ si [email protected]=111 £ ic 42341322/42341433

View PDF (2 pages)

16/07/1999

Ad 24/06/99--------- £ si [email protected]=229 £ ic 42341093/42341322

View PDF (2 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

Ad 13/05/99--------- £ si [email protected]=2494 £ ic 42338599/42341093

View PDF (2 pages)

12/07/1999

Ad 15/06/99--------- £ si [email protected]=5544 £ ic 42333055/42338599

View PDF (2 pages)

12/07/1999

Ad 04/06/99--------- £ si [email protected]=8132 £ ic 42324923/42333055

View PDF (2 pages)

01/07/1999

Full group accounts made up to 1999-03-31

View PDF (71 pages)

01/07/1999

Ad 08/06/99--------- £ si 648699@10=6486990 £ ic 35837933/42324923

View PDF (4 pages)

01/07/1999

Ad 25/05/99--------- £ si 5352@10=53520 £ ic 35784413/35837933

View PDF (2 pages)

01/07/1999

Ad 07/06/99--------- £ si 102728@10=1027280 £ ic 34757133/35784413

View PDF (2 pages)

18/06/1999

Ad 20/05/99--------- £ si [email protected]=6209 £ ic 34750924/34757133

View PDF (2 pages)

21/05/1999

Ad 27/04/99--------- £ si [email protected]=594 £ ic 34750330/34750924

View PDF (2 pages)

09/05/1999

Ad 23/02/99--------- £ si [email protected]=295 £ ic 34750035/34750330

View PDF (2 pages)

14/03/1999

Ad 11/02/99--------- £ si [email protected]=133 £ ic 34749902/34750035

View PDF (2 pages)

14/03/1999

Ad 03/02/99-05/02/99 £ si [email protected]=20358 £ ic 34729544/34749902

View PDF (2 pages)

14/03/1999

Ad 01/02/99--------- £ si [email protected]=3000 £ ic 34726544/34729544

View PDF (2 pages)

14/03/1999

Ad 28/10/98--------- £ si [email protected]=23030 £ ic 34703514/34726544

View PDF (4 pages)

10/12/1998

Ad 26/11/98--------- £ si [email protected]=10376 £ ic 34693138/34703514

View PDF (2 pages)

13/10/1998

Return made up to 29/09/98; bulk list available separately

View PDF (7 pages)

16/09/1998

Ad 19/08/98--------- £ si [email protected]=1500 £ ic 34722957/34724457

View PDF (2 pages)

07/09/1998

Ad 29/07/98--------- £ si [email protected]=1795 £ ic 34721162/34722957

View PDF (2 pages)

07/09/1998

Ad 05/08/98-07/08/98 £ si [email protected]=2500 £ ic 34718662/34721162

View PDF (2 pages)

18/08/1998

Ad 04/08/98--------- £ si [email protected]=5683 £ ic 34712979/34718662

View PDF (4 pages)

13/08/1998

Resolutions

View PDF (2 pages)

05/08/1998

Ad 20/07/98--------- £ si [email protected]=7882 £ ic 34705097/34712979

View PDF (2 pages)

05/08/1998

Ad 22/07/98--------- £ si [email protected]=5823 £ ic 34699274/34705097

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28/07/1998

Ad 12/06/98--------- £ si [email protected]=1500 £ ic 34697774/34699274

View PDF (2 pages)

20/07/1998

Ad 23/06/98-24/06/98 £ si [email protected]=3000 £ ic 34694774/34697774

View PDF (2 pages)

14/07/1998

Full group accounts made up to 1998-03-31

View PDF (71 pages)

07/07/1998

Ad 01/06/98--------- £ si [email protected]=3863 £ ic 34690911/34694774

View PDF (2 pages)

07/07/1998

Ad 08/06/98--------- £ si [email protected]=3295 £ ic 34687616/34690911

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07/07/1998

Ad 01/06/98--------- £ si [email protected]=3000 £ ic 34684616/34687616

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07/07/1998

Ad 11/06/98--------- £ si [email protected]=2000 £ ic 34682616/34684616

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07/07/1998

Ad 08/06/98--------- £ si [email protected]=1500 £ ic 34681116/34682616

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07/07/1998

Ad 08/06/98--------- £ si [email protected]=13000 £ ic 34668116/34681116

View PDF (2 pages)

26/06/1998

New director appointed

View PDF (2 pages)

26/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

Ad 05/05/98--------- £ si [email protected]=13927 £ ic 34654189/34668116

View PDF (4 pages)

30/05/1998

Ad 06/05/98--------- £ si [email protected]=345 £ ic 34653844/34654189

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22/04/1998

Ad 25/02/98--------- £ si [email protected]=656 £ ic 34653188/34653844

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30/03/1998

Ad 04/03/98--------- £ si [email protected]=1355 £ ic 34651833/34653188

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30/03/1998

Ad 23/02/98--------- £ si [email protected]=3000 £ ic 34648833/34651833

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19/03/1998

Ad 20/02/98--------- £ si [email protected]=5483 £ ic 34643350/34648833

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11/03/1998

Ad 26/01/98--------- £ si [email protected]=1830 £ ic 34641520/34643350

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26/02/1998

Ad 09/02/98--------- £ si [email protected]=10210 £ ic 34631310/34641520

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18/02/1998

Ad 26/01/98--------- £ si [email protected]=732 £ ic 34630578/34631310

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18/02/1998

Ad 26/01/98--------- £ si [email protected]=70944 £ ic 34559634/34630578

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05/02/1998

Ad 05/01/98--------- £ si [email protected]=1500 £ ic 34558134/34559634

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05/02/1998

Ad 07/01/98--------- £ si [email protected]=500 £ ic 34557634/34558134

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28/01/1998

Ad 17/12/97--------- £ si [email protected]=9615 £ ic 34548019/34557634

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28/01/1998

Ad 16/12/97--------- £ si [email protected]=9155 £ ic 34538864/34548019

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21/01/1998

Ad 15/12/97--------- £ si [email protected]=1933 £ ic 34536931/34538864

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21/01/1998

Ad 23/12/97--------- £ si 5000@1=5000 £ ic 34531931/34536931

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21/01/1998

Ad 19/12/97--------- £ si [email protected]=836 £ ic 34531095/34531931

View PDF (2 pages)

05/01/1998

New director appointed

View PDF (2 pages)

13/11/1997

Return made up to 29/09/97; bulk list available separately

View PDF (9 pages)

23/10/1997

Ad 26/09/97--------- £ si [email protected]

View PDF (2 pages)

09/10/1997

New director appointed

View PDF (2 pages)

03/10/1997

Ad 03/09/97--------- £ si [email protected]=10488 £ ic 34519102/34529590

View PDF (2 pages)

15/09/1997

Ad 06/08/97--------- £ si [email protected]=6000 £ ic 34513102/34519102

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15/09/1997

Ad 11/08/97--------- £ si [email protected]=610 £ ic 34512492/34513102

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05/09/1997

Ad 22/08/97--------- £ si [email protected]=55561 £ ic 34456931/34512492

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18/08/1997

Resolutions

View PDF (142 pages)

18/08/1997

Resolutions

View PDF (2 pages)

18/08/1997

Resolutions

View PDF (4 pages)

18/08/1997

Director resigned

View PDF (1 pages)

13/08/1997

Ad 25/07/97--------- £ si [email protected]=656 £ ic 34456275/34456931

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21/07/1997

Ad 20/06/97--------- £ si [email protected]=1925 £ ic 34454350/34456275

View PDF (2 pages)

13/07/1997

Full group accounts made up to 1997-03-31

View PDF (68 pages)

27/03/1997

Ad 28/02/97--------- £ si [email protected]=1580 £ ic 34452770/34454350

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27/03/1997

Ad 06/03/97--------- £ si [email protected]=627 £ ic 34452143/34452770

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21/03/1997

Ad 26/02/97--------- £ si [email protected]=22468 £ ic 34429675/34452143

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12/02/1997

Ad 20/01/97--------- £ si [email protected]=1812 £ ic 34427863/34429675

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22/01/1997

Ad 23/12/96--------- £ si [email protected]=1752 £ ic 34426111/34427863

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21/01/1997

Ad 02/01/97--------- £ si [email protected]=6561 £ ic 34419550/34426111

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14/01/1997

Ad 17/12/96--------- £ si [email protected]=2823 £ ic 34416727/34419550

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02/01/1997

Ad 11/12/96--------- £ si [email protected]=1500 £ ic 34415227/34416727

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11/12/1996

Ad 19/11/96--------- £ si [email protected]=6773 £ ic 34408454/34415227

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18/10/1996

Return made up to 29/09/96; bulk list available separately

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08/10/1996

Ad 05/09/96--------- £ si [email protected]=3000 £ ic 34405452/34408452

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15/09/1996

Full group accounts made up to 1996-03-31

View PDF (59 pages)

03/09/1996

Miscellaneous

View PDF (6 pages)

29/08/1996

Ad 23/08/96--------- £ si [email protected]=58889 £ ic 34346563/34405452

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20/08/1996

Secretary's particulars changed

View PDF (1 pages)

26/07/1996

Ad 25/06/96--------- £ si [email protected]=5269 £ ic 34341294/34346563

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18/06/1996

New secretary appointed

View PDF (2 pages)

18/06/1996

Secretary resigned

View PDF (1 pages)

13/06/1996

Resolutions

View PDF (1 pages)

30/05/1996

Ad 10/05/96--------- £ si [email protected]=435270 £ ic 33906024/34341294

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01/05/1996

Director's particulars changed

View PDF (1 pages)

11/04/1996

New director appointed

View PDF (2 pages)

11/04/1996

New director appointed

View PDF (2 pages)

13/03/1996

Return made up to 29/09/95; bulk list available separately; amend

View PDF (9 pages)

13/03/1996

Return made up to 29/09/94; no change of members; amend

View PDF (8 pages)

11/03/1996

Return made up to 29/09/95; bulk list available separately

View PDF (9 pages)

06/03/1996

Ad 12/02/96--------- £ si [email protected]=2693 £ ic 33903331/33906024

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22/02/1996

Auditor's resignation

View PDF (3 pages)

18/12/1995

New secretary appointed

View PDF (2 pages)

15/12/1995

Secretary resigned

View PDF (2 pages)

31/10/1995

Location of register of members address changed

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18/10/1995

Ad 19/09/95--------- premium £ si [email protected]=2693 £ ic 33900638/33903331

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19/09/1995

Ad 11/08/95--------- £ si [email protected]=66463 £ ic 33834175/33900638

View PDF (4 pages)

30/08/1995

Resolutions

View PDF (6 pages)

30/08/1995

Resolutions

View PDF (12 pages)

24/08/1995

Full group accounts made up to 1995-03-31

View PDF (58 pages)

08/08/1995

Ad 13/07/95--------- £ si [email protected]=1000 £ ic 33833175/33834175

View PDF (2 pages)

09/06/1995

Director resigned

View PDF (4 pages)

25/10/1994

Return made up to 29/09/94; no change of members

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21/09/1994

Director resigned

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21/09/1994

Resolutions

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21/09/1994

Resolutions

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21/09/1994

Resolutions

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20/09/1994

Full group accounts made up to 1994-03-31

View PDF (43 pages)

23/08/1994

Ad 01/07/94-22/07/94 £ si [email protected]=16916587 £ ic 16916588/33833175

View PDF (2 pages)

03/08/1994

Resolutions

View PDF (2 pages)

03/08/1994

Resolutions

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03/08/1994

Resolutions

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03/08/1994

Resolutions

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02/08/1994

Certificate of reduction of share premium

View PDF (1 pages)

02/08/1994

Resolutions

View PDF (3 pages)

28/07/1994

Court order

View PDF (4 pages)

28/06/1994

Resolutions

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10/06/1994

Listing of particulars

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06/05/1994

New director appointed

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04/05/1994

Director resigned

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21/03/1994

Director's particulars changed

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08/01/1994

Interim accounts made up to 1993-09-30

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10/11/1993

Return made up to 29/09/93; bulk list available separately

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08/10/1993

Ad 01/10/93--------- £ si [email protected]=79718 £ ic 16992497/17072215

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30/09/1993

Ad 02/09/93--------- £ si [email protected]=3144 £ ic 16989353/16992497

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24/09/1993

Director resigned

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21/09/1993

Resolutions

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21/09/1993

Resolutions

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21/09/1993

Resolutions

View PDF (0 pages)

20/09/1993

Full group accounts made up to 1993-03-31

View PDF (65 pages)

26/08/1993

Director resigned

View PDF (0 pages)

13/07/1993

New director appointed

View PDF (0 pages)

13/07/1993

Director resigned

View PDF (0 pages)

13/07/1993

New director appointed

View PDF (0 pages)

16/04/1993

Ad 06/04/93--------- £ si [email protected]=2656 £ ic 16986697/16989353

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14/04/1993

Secretary resigned;new secretary appointed

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21/02/1993

Ad 20/01/93--------- £ si [email protected]=4349 £ ic 16982348/16986697

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08/02/1993

New director appointed

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08/02/1993

Ad 15/01/93--------- £ si [email protected]=2358 £ ic 16979990/16982348

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28/01/1993

Ad 11/01/93--------- £ si [email protected]=1572 £ ic 16978418/16979990

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21/01/1993

Ad 04/01/93--------- £ si [email protected]=3144 £ ic 16975274/16978418

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05/01/1993

Ad 08/12/92--------- £ si [email protected]=7074 £ ic 16968200/16975274

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05/01/1993

Ad 15/12/92--------- £ si [email protected]=1048 £ ic 16967152/16968200

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22/12/1992

Ad 07/12/92--------- £ si [email protected]=524 £ si 15720@10=157200 £ ic 16809428/16967152

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22/12/1992

Ad 03/12/92--------- £ si [email protected]=524 £ ic 16808904/16809428

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28/10/1992

Ad 01/10/92--------- £ si [email protected]=5877 £ ic 16803027/16808904

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27/10/1992

Full group accounts made up to 1992-03-31

View PDF (50 pages)

27/10/1992

Return made up to 29/09/92; bulk list available separately

View PDF (0 pages)

06/10/1992

Director resigned

View PDF (0 pages)

06/10/1992

Resolutions

View PDF (0 pages)

06/10/1992

Resolutions

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02/07/1992

New director appointed

View PDF (0 pages)

20/06/1992

Director's particulars changed

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23/04/1992

Ad 19/03/92--------- £ si [email protected]=14788 £ ic 16780244/16795032

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18/03/1992

Director's particulars changed

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11/02/1992

Ad 13/01/92--------- £ si [email protected]=1572 £ ic 16778672/16780244

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06/02/1992

Ad 15/01/92--------- £ si [email protected]=3144 £ ic 16775528/16778672

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30/01/1992

Ad 10/01/92--------- £ si [email protected]=9694 £ ic 16764834/16774528

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15/01/1992

Ad 19/12/91--------- £ si [email protected]=1572 £ ic 16763262/16764834

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15/01/1992

Ad 20/12/91--------- £ si [email protected]=5240 £ ic 16758022/16763262

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24/12/1991

Ad 06/12/91-09/12/91 £ si [email protected]=17292 £ ic 16740730/16758022

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11/12/1991

Ad 21/11/91--------- £ si [email protected]=3353 £ ic 16737377/16740730

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15/10/1991

Full group accounts made up to 1991-03-31

View PDF (49 pages)

15/10/1991

Return made up to 29/09/91; bulk list available separately

View PDF (0 pages)

08/10/1991

Ad 13/09/91--------- £ si [email protected]=4716 £ ic 16732661/16737377

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02/10/1991

Ad 17/09/91--------- £ si [email protected]=56333 £ ic 16676328/16732661

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02/10/1991

Memorandum and Articles of Association

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22/08/1991

Ad 25/07/91--------- £ si [email protected]=4716 £ ic 16671612/16676328

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08/08/1991

Ad 09/07/91--------- £ si [email protected]=8698 £ ic 16662914/16671612

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08/05/1991

Ad 20/03/91--------- £ si [email protected]=4820 £ ic 16658094/16662914

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01/05/1991

Ad 22/03/91--------- £ si [email protected]=12576 £ ic 16645518/16658094

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17/04/1991

Ad 20/03/91--------- £ si [email protected]=12576 £ ic 16632942/16645518

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07/03/1991

Ad 15/01/91-31/01/91 £ si [email protected]=3328386 £ ic 13304556/16632942

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25/01/1991

Listing of particulars

View PDF (18 pages)

17/01/1991

Ad 19/12/90--------- £ si [email protected]=1000 £ ic 13303556/13304556

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07/01/1991

Ad 06/12/90--------- £ si [email protected]=7500 £ ic 13296056/13303556

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07/11/1990

Ad 14/09/90--------- £ si [email protected]

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31/10/1990

Full group accounts made up to 1990-03-31

View PDF (48 pages)

31/10/1990

Return made up to 28/09/90; bulk list available separately

View PDF (0 pages)

23/10/1990

Resolutions

View PDF (0 pages)

02/08/1990

Ad 05/07/90--------- £ si [email protected]=1500 £ ic 13294556/13296056

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05/06/1990

Director resigned

View PDF (0 pages)

05/06/1990

New director appointed

View PDF (0 pages)

10/04/1990

Ad 06/04/90--------- £ si [email protected]=4411 £ ic 13290145/13294556

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04/04/1990

Ad 15/03/90--------- £ si [email protected]=16500 £ ic 13273645/13290145

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21/01/1990

Director's particulars changed

View PDF (0 pages)

24/10/1989

Full group accounts made up to 1989-03-31

View PDF (50 pages)

24/10/1989

Return made up to 29/09/89; bulk list available separately

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24/10/1989

Wd 18/10/89 ad 21/09/89--------- £ si [email protected]

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05/10/1989

Wd 28/09/89 ad 11/09/89--------- premium £ si [email protected]

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20/07/1989

Director's particulars changed

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30/06/1989

Director resigned

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30/06/1989

Director resigned

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12/05/1989

Director's particulars changed

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12/05/1989

Director's particulars changed

View PDF (0 pages)

09/05/1989

Wd 27/04/89 ad 13/04/89--------- premium £ si [email protected]=1500

View PDF (0 pages)

05/04/1989

New director appointed

View PDF (0 pages)

03/03/1989

Director resigned

View PDF (0 pages)

03/03/1989

New director appointed

View PDF (0 pages)

28/02/1989

Wd 16/02/89 ad 09/02/89--------- £ si [email protected]=5500

View PDF (0 pages)

09/02/1989

Director resigned;new director appointed

View PDF (0 pages)

18/01/1989

Wd 16/12/88 ad 09/12/88--------- premium £ si [email protected]=4500

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02/12/1988

Director's particulars changed

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11/11/1988

Particulars of contract relating to shares

View PDF (0 pages)

09/11/1988

Wd 28/10/88 ad 29/09/88--------- premium £ si [email protected]=132262

View PDF (0 pages)

04/11/1988

Full group accounts made up to 1988-03-31

View PDF (58 pages)

04/11/1988

Return made up to 29/09/88; bulk list available separately

View PDF (0 pages)

12/10/1988

Particulars of contract relating to shares

View PDF (0 pages)

12/10/1988

Wd 05/10/88 ad 30/09/88--------- £ si [email protected]=10067

View PDF (0 pages)

11/10/1988

Wd 04/10/88 ad 15/09/88--------- premium £ si [email protected]=3500

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28/09/1988

Director resigned

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20/09/1988

Wd 31/08/88 ad 02/08/88--------- premium £ si [email protected]=10500

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24/08/1988

Wd 19/07/88 ad 07/07/88--------- premium £ si [email protected]=26200

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02/08/1988

Director's particulars changed

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11/05/1988

Particulars of contract relating to shares

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14/03/1988

Wd 09/02/88 ad 21/01/88--------- premium £ si [email protected]=12000

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14/03/1988

Wd 09/02/88 ad 14/01/88--------- premium £ si [email protected]=13500

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09/03/1988

Nc inc already adjusted

View PDF (0 pages)

09/03/1988

Resolutions

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09/03/1988

Resolutions

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09/03/1988

Resolutions

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09/03/1988

Resolutions

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09/03/1988

Resolutions

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09/03/1988

Resolutions

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09/03/1988

Resolutions

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03/02/1988

Director's particulars changed

View PDF (0 pages)

03/02/1988

Wd 11/01/88 ad 31/12/87--------- £ si [email protected]=3000

View PDF (0 pages)

01/02/1988

Wd 26/01/88 ad 14/01/88--------- premium £ si [email protected]=23776

View PDF (0 pages)

05/01/1988

Director resigned

View PDF (0 pages)

01/11/1987

Full group accounts made up to 1987-03-31

View PDF (58 pages)

01/11/1987

Return made up to 01/10/87; bulk list available separately

View PDF (0 pages)

22/10/1987

Return of allotments

View PDF (0 pages)

06/09/1987

Return of allotments

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15/06/1987

Return of allotments

View PDF (0 pages)

23/04/1987

Return of allotments

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15/04/1987

Return of allotments

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18/03/1987

Return of allotments

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13/03/1987

Return of allotments

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02/03/1987

Return of allotments

View PDF (0 pages)

03/02/1987

New director appointed

View PDF (0 pages)

31/01/1987

Director's particulars changed

View PDF (0 pages)

29/01/1987

Registered office changed on 29/01/87 from: 20-25 glasshouse yard london EC1A 4JN

View PDF (3 pages)

19/01/1987

Return of allotments

View PDF (0 pages)

19/12/1986

Director's particulars changed

View PDF (0 pages)

08/10/1986

Group of companies' accounts made up to 1986-03-31

View PDF (54 pages)

08/10/1986

Return made up to 02/10/86; full list of members

View PDF (0 pages)

30/09/1986

Director's particulars changed

View PDF (0 pages)

21/08/1986

Return of allotments

View PDF (0 pages)

23/05/1986

Return of allotments

View PDF (0 pages)

22/09/1985

Group of companies' accounts made up to 1985-03-31

View PDF (58 pages)

01/10/1984

Accounts made up to 1984-03-31

View PDF (37 pages)

09/12/1983

Accounts made up to 1983-03-31

View PDF (36 pages)

09/10/1982

Accounts made up to 1982-03-31

View PDF (32 pages)

01/12/1981

Accounts made up to 1981-03-31

View PDF (34 pages)

01/12/1981

Accounts made up to 1981-03-31

View PDF (34 pages)

24/10/1980

Accounts made up to 1980-03-31

View PDF (34 pages)

29/10/1979

Accounts made up to 1979-03-31

View PDF (33 pages)

01/12/1978

Accounts made up to 1978-03-31

View PDF (33 pages)

29/11/1977

Accounts made up to 1977-03-31

View PDF (33 pages)

09/05/1977

Accounts made up to 1976-03-31

View PDF (27 pages)

08/01/1976

Accounts made up to 1975-03-31

View PDF (25 pages)

17/05/1975

Accounts made up to 1974-03-31

View PDF (26 pages)

17/05/1974

Accounts made up to 2073-03-31

View PDF (23 pages)

23/05/1969

Certificate of change of name

View PDF (8 pages)

15/11/1950

Miscellaneous

View PDF (1 pages)

09/11/1950

Registered office changed

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

01/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Martel, Timothy John	Director	07/08/2020 - 14/02/2024	128
Hodges, James Edward	Director	14/02/2024 - Present	100
Greensmith, Richard Mark	Director	21/04/2016 - 21/07/2025	126
Pickstone, Stephen Christopher Andrew	Director	22/12/2021 - 01/07/2025	92
Matthews, Roger	Director	22/03/1996 - 08/07/1999	7

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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Category:

Mixed farming

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SC127217

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Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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Description

About LONDON INTERNATIONAL GROUP LIMITED

LONDON INTERNATIONAL GROUP LIMITED is an(a) Active company incorporated on 15/11/1950 with the registered office located at 103-105 Bath Road, Slough, Berkshire SL1 3UH. 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 INTERNATIONAL GROUP LIMITED?

LONDON INTERNATIONAL GROUP LIMITED is currently Active. It was registered on 15/11/1950 .

Where is LONDON INTERNATIONAL GROUP LIMITED located?

LONDON INTERNATIONAL GROUP LIMITED is registered at 103-105 Bath Road, Slough, Berkshire SL1 3UH.

What does LONDON INTERNATIONAL GROUP LIMITED do?

LONDON INTERNATIONAL GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LONDON INTERNATIONAL GROUP LIMITED?

The latest filing was on 09/03/2026: Appointment of Nikita Kaushik Lawes as a secretary on 2026-03-05.