LONDON PROJECTS LIMITED

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LONDON PROJECTS LIMITED

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Key Data

Status

Active

Company No.

05522550

Incorporation date

29/07/2005

Size

Full

Contacts

Registered address

Registered address

40 Great Smith Street, London SW1P 3BUCopy
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Latest events (Record since 29/07/2005)
dot icon08/12/2025
Previous accounting period extended from 2025-03-31 to 2025-07-31
dot icon21/10/2025
Termination of appointment of Michael James Rixson as a director on 2025-09-30
dot icon12/08/2025
Confirmation statement made on 2025-07-30 with no updates
dot icon23/12/2024
Full accounts made up to 2024-03-31
dot icon01/08/2024
Confirmation statement made on 2024-07-30 with no updates
dot icon01/07/2024
Registered office address changed from 55 Broadway London SW1H 0BB England to 40 Great Smith Street London SW1P 3BU on 2024-07-01
dot icon01/07/2024
Change of details for London Projects Holdings Limited as a person with significant control on 2024-06-24
dot icon20/12/2023
Full accounts made up to 2023-03-31
dot icon09/12/2023
Satisfaction of charge 2 in full
dot icon28/11/2023
Registered office address changed from 55 Broadway London SW1H 0BD England to 55 Broadway London SW1H 0BB on 2023-11-28
dot icon28/11/2023
Change of details for London Projects Holdings Limited as a person with significant control on 2023-11-28
dot icon28/11/2023
Director's details changed for Mr Steven Michael Howat on 2023-11-28
dot icon28/11/2023
Director's details changed for Mr Michael James Rixson on 2023-11-28
dot icon28/11/2023
Director's details changed for Mr Nicholas John Stuttard on 2023-11-28
dot icon10/08/2023
Confirmation statement made on 2023-07-30 with no updates
dot icon29/12/2022
Full accounts made up to 2022-03-31
dot icon12/08/2022
Confirmation statement made on 2022-07-30 with no updates
dot icon30/12/2021
Full accounts made up to 2021-03-31
dot icon20/12/2021
Director's details changed for Mr Nicholas John Stuttard on 2021-12-08
dot icon20/12/2021
Director's details changed for Mr Michael James Rixson on 2021-12-08
dot icon20/12/2021
Director's details changed for Mr Steven Michael Howat on 2021-12-08
dot icon20/12/2021
Change of details for London Projects Holdings Limited as a person with significant control on 2021-12-08
dot icon20/12/2021
Registered office address changed from 11 Carteret Street London SW1H 9DJ to 55 Broadway London SW1H 0BD on 2021-12-20
dot icon25/08/2021
Confirmation statement made on 2021-07-30 with no updates
dot icon08/01/2021
Registration of charge 055225500003, created on 2021-01-07
dot icon28/12/2020
Full accounts made up to 2020-03-31
dot icon02/11/2020
Director's details changed for Mr Steven Michael Howat on 2020-10-30
dot icon05/08/2020
Confirmation statement made on 2020-07-30 with no updates
dot icon11/11/2019
Full accounts made up to 2019-03-31
dot icon02/08/2019
Confirmation statement made on 2019-07-30 with no updates
dot icon16/01/2019
Appointment of Mr Michael James Rixson as a director on 2018-12-19
dot icon12/12/2018
Satisfaction of charge 1 in full
dot icon10/12/2018
Full accounts made up to 2018-03-31
dot icon06/08/2018
Confirmation statement made on 2018-07-30 with updates
dot icon06/08/2018
Notification of London Projects Holdings Limited as a person with significant control on 2016-04-06
dot icon06/08/2018
Cessation of Nicholas John Stuttard as a person with significant control on 2017-07-30
dot icon04/01/2018
Accounts for a small company made up to 2017-03-31
dot icon03/08/2017
Confirmation statement made on 2017-07-30 with no updates
dot icon08/06/2017
Confirmation statement made on 2016-07-30 with updates
dot icon28/10/2016
Accounts for a small company made up to 2016-03-31
dot icon05/08/2016
Confirmation statement made on 2016-07-29 with updates
dot icon21/11/2015
Accounts for a small company made up to 2015-03-31
dot icon17/08/2015
Annual return made up to 2015-07-29 with full list of shareholders
dot icon21/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon14/08/2014
Annual return made up to 2014-07-29 with full list of shareholders
dot icon13/11/2013
Registered office address changed from 202 Northolt Road South Harrow Middlesex HA2 0EX United Kingdom on 2013-11-13
dot icon07/08/2013
Annual return made up to 2013-07-29 with full list of shareholders
dot icon30/07/2013
Director's details changed for Steven Michael Howat on 2013-07-01
dot icon24/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon13/02/2013
Director's details changed for Nicholas John Stuttard on 2013-02-01
dot icon13/02/2013
Director's details changed for Steven Michael Howat on 2013-02-01
dot icon16/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon09/08/2012
Annual return made up to 2012-07-29 with full list of shareholders
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon19/10/2011
Appointment of Steven Michael Howat as a director
dot icon16/08/2011
Annual return made up to 2011-07-29 with full list of shareholders
dot icon16/08/2011
Registered office address changed from 200 Strand London WC2R 1DJ on 2011-08-16
dot icon04/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon24/09/2010
Annual return made up to 2010-07-29 with full list of shareholders
dot icon24/09/2010
Director's details changed for Nicholas John Stuttard on 2009-10-01
dot icon23/07/2010
Particulars of a mortgage or charge / charge no: 2
dot icon13/04/2010
Termination of appointment of St James's Square Secretaries Limited as a secretary
dot icon25/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon07/08/2009
Return made up to 29/07/09; full list of members
dot icon05/12/2008
Particulars of a mortgage or charge / charge no: 1
dot icon02/09/2008
Return made up to 29/07/08; full list of members
dot icon18/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon28/01/2008
Director's particulars changed
dot icon24/09/2007
Return made up to 29/07/07; full list of members
dot icon24/09/2007
Secretary's particulars changed
dot icon20/07/2007
Registered office changed on 20/07/07 from: 7 savoy court strand london WC2R 0ER
dot icon12/12/2006
Accounts for a dormant company made up to 2006-03-31
dot icon12/12/2006
New secretary appointed
dot icon12/12/2006
Secretary resigned
dot icon12/12/2006
Ad 05/12/06--------- £ si 499@1=499 £ ic 1/500
dot icon23/11/2006
Return made up to 29/07/06; full list of members
dot icon20/09/2005
Accounting reference date shortened from 31/07/06 to 31/03/06
dot icon07/09/2005
New secretary appointed
dot icon07/09/2005
New director appointed
dot icon06/09/2005
Secretary resigned
dot icon06/09/2005
Director resigned
dot icon29/07/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-97 *

* during past year

Number of employees

70
2023
change arrow icon-31.24 % *

* during past year

Cash in Bank

£3,359,040.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
72
6.64M
-
0.00
6.32M
-
2022
167
6.92M
-
0.00
4.89M
-
2023
70
6.93M
-
41.57M
3.36M
-
2023
70
6.93M
-
41.57M
3.36M
-

Employees

2023

Employees

70 Descended-58 % *

Net Assets(GBP)

6.93M £Ascended0.16 % *

Total Assets(GBP)

-

Turnover(GBP)

41.57M £Ascended- *

Cash in Bank(GBP)

3.36M £Descended-31.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stuttard, Nicholas John
Director
29/07/2005 - Present
14
Howat, Steven Michael
Director
10/10/2011 - Present
10
Rixson, Michael James
Director
19/12/2018 - 30/09/2025
-

Persons with Significant Control

2
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 PROJECTS LIMITED

LONDON PROJECTS LIMITED is an(a) Active company incorporated on 29/07/2005 with the registered office located at 40 Great Smith Street, London SW1P 3BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 70 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON PROJECTS LIMITED?

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LONDON PROJECTS LIMITED is currently Active. It was registered on 29/07/2005 .

Where is LONDON PROJECTS LIMITED located?

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LONDON PROJECTS LIMITED is registered at 40 Great Smith Street, London SW1P 3BU.

What does LONDON PROJECTS LIMITED do?

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

How many employees does LONDON PROJECTS LIMITED have?

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LONDON PROJECTS LIMITED had 70 employees in 2023.

What is the latest filing for LONDON PROJECTS LIMITED?

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The latest filing was on 08/12/2025: Previous accounting period extended from 2025-03-31 to 2025-07-31.