LONDON SHOP (STOCKPORT) LIMITED

Key Data

Status

Active

Company No.

00344090

Incorporation date

07/09/1938

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1938)

17/10/2025

Confirmation statement made on 2025-10-17 with no updates

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08/07/2025

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

View PDF (6 pages)

21/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

04/10/2023

Termination of appointment of John Alexander Schofield as a director on 2023-09-30

View PDF (1 pages)

22/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

01/09/2023

Appointment of Mr John Peter Whittaker as a director on 2023-09-01

View PDF (2 pages)

19/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

17/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

19/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

08/01/2021

Change of details for The Beaumont Property Trust Limited as a person with significant control on 2020-11-02

View PDF (2 pages)

05/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

05/11/2020

Director's details changed for Mr John Alexander Schofield on 2020-11-02

View PDF (2 pages)

05/11/2020

Director's details changed for Mr Steven Keith Underwood on 2020-11-02

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02/11/2020

Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2020-11-02

View PDF (1 pages)

26/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

20/10/2020

Termination of appointment of Neil Lees as a director on 2020-10-15

View PDF (1 pages)

20/10/2020

Termination of appointment of Susan Moss as a secretary on 2020-10-15

View PDF (1 pages)

20/10/2020

Termination of appointment of Susan Moss as a director on 2020-10-15

View PDF (1 pages)

20/10/2020

Appointment of Steven Underwood as a director on 2020-10-15

View PDF (2 pages)

20/10/2020

Appointment of Mr John Alexander Schofield as a director on 2020-10-15

View PDF (2 pages)

14/10/2019

Confirmation statement made on 2019-10-12 with updates

View PDF (4 pages)

13/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

12/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (4 pages)

26/07/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

12/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

26/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

22/08/2017

Director's details changed for Mrs Susan Moss on 2017-08-22

View PDF (2 pages)

22/08/2017

Secretary's details changed for Mrs Susan Moss on 2017-08-22

View PDF (1 pages)

13/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

26/07/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

28/06/2016

Director's details changed for Mr Neil Lees on 2016-05-11

View PDF (2 pages)

15/03/2016

Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 2016-03-15

View PDF (1 pages)

13/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (6 pages)

22/05/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

17/02/2015

Termination of appointment of Neil Lees as a secretary on 2015-02-17

View PDF (1 pages)

17/02/2015

Appointment of Mrs Susan Moss as a director on 2015-02-17

View PDF (2 pages)

17/02/2015

Termination of appointment of Paul Philip Wainscott as a director on 2015-02-17

View PDF (1 pages)

17/02/2015

Termination of appointment of John Whittaker as a director on 2015-02-17

View PDF (1 pages)

17/02/2015

Appointment of Mrs Susan Moss as a secretary on 2015-02-17

View PDF (2 pages)

17/02/2015

Termination of appointment of Steven Underwood as a director on 2015-02-17

View PDF (1 pages)

17/02/2015

Termination of appointment of Peter John Hosker as a director on 2015-02-17

View PDF (1 pages)

08/01/2015

Director's details changed for Mr Steven Underwood on 2014-12-01

View PDF (2 pages)

17/11/2014

Director's details changed for Mr Peter John Hosker on 2014-09-01

View PDF (2 pages)

29/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (9 pages)

25/09/2014

Director's details changed for Mr Paul Philip Wainscott on 2014-08-27

View PDF (2 pages)

06/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

18/07/2014

Director's details changed for Mr Neil Lees on 2014-05-30

View PDF (2 pages)

24/04/2014

Director's details changed for Mr Neil Lees on 2014-02-28

View PDF (2 pages)

24/04/2014

Secretary's details changed for Mr Neil Lees on 2014-02-28

View PDF (1 pages)

10/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

22/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (9 pages)

03/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

22/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (9 pages)

30/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

13/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (9 pages)

25/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

12/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (9 pages)

18/08/2010

Resolutions

View PDF (15 pages)

05/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (7 pages)

26/10/2009

Termination of appointment of Andrew Simpson as a director

View PDF (1 pages)

29/09/2009

Resolutions

View PDF (18 pages)

07/05/2009

Director's change of particulars / andrew simpson / 05/05/2009

View PDF (1 pages)

05/05/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

30/04/2009

Director's change of particulars / steven underwood / 29/04/2009

View PDF (1 pages)

31/03/2009

Appointment terminated director peter scott

View PDF (1 pages)

27/01/2009

Director appointed steven underwood

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27/01/2009

Director appointed andrew christopher simpson

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13/10/2008

Return made up to 12/10/08; full list of members

View PDF (5 pages)

24/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

05/12/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

23/10/2007

New director appointed

View PDF (1 pages)

12/10/2007

Return made up to 12/10/07; full list of members

View PDF (3 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Return made up to 12/10/06; full list of members

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09/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

28/11/2005

Return made up to 12/10/05; full list of members

View PDF (3 pages)

08/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

03/11/2004

Return made up to 12/10/04; full list of members

View PDF (3 pages)

23/09/2004

Secretary resigned

View PDF (1 pages)

22/09/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

New director appointed

View PDF (5 pages)

07/04/2004

New director appointed

View PDF (5 pages)

11/11/2003

Return made up to 12/10/03; full list of members

View PDF (6 pages)

19/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

07/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

07/11/2002

Director resigned

View PDF (1 pages)

21/10/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

27/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

02/11/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

24/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

25/10/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

29/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (6 pages)

22/11/1999

Return made up to 12/10/99; full list of members

View PDF (9 pages)

09/11/1999

Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL

View PDF (1 pages)

07/09/1999

Director's particulars changed

View PDF (1 pages)

26/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (6 pages)

05/11/1998

Return made up to 12/10/98; full list of members

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16/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (6 pages)

17/11/1997

Return made up to 12/10/97; full list of members

View PDF (20 pages)

20/02/1997

Secretary's particulars changed

View PDF (1 pages)

02/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (6 pages)

08/11/1996

Return made up to 12/10/96; full list of members

View PDF (18 pages)

22/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (6 pages)

07/11/1995

Return made up to 12/10/95; full list of members

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11/11/1994

Registered office changed on 11/11/94 from: quay west trafford wharf road manchester M17 1HH

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27/10/1994

Return made up to 12/10/94; full list of members

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26/10/1994

Accounts for a dormant company made up to 1994-03-31

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04/07/1994

Resolutions

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28/01/1994

Full accounts made up to 1993-03-31

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23/11/1993

Return made up to 12/10/93; no change of members

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24/01/1993

Full accounts made up to 1992-03-31

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29/10/1992

Return made up to 12/10/92; full list of members

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19/02/1992

Full accounts made up to 1991-03-31

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15/01/1992

Registered office changed on 15/01/92 from: stock exchange buildings 4 norfolk street manchester M2 1DP

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08/11/1991

Return made up to 12/10/91; no change of members

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27/02/1991

Resolutions

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07/02/1991

Full accounts made up to 1990-03-31

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11/01/1991

Registered office changed on 11/01/91 from: 17 ablemarle street mayfair london W1X 3HA

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11/01/1991

Director resigned

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20/11/1990

Return made up to 12/10/90; change of members

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27/02/1990

Secretary resigned;new secretary appointed

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26/01/1990

Return made up to 12/10/89; full list of members

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20/11/1989

Full accounts made up to 1989-03-31

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06/10/1989

New secretary appointed

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06/10/1989

Registered office changed on 06/10/89 from: beaumont house, 179/187 arthur road, london SW19 8AF

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03/04/1989

Accounting reference date shortened from 30/04 to 31/03

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15/03/1989

New director appointed

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18/02/1989

Director resigned;new director appointed

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27/01/1989

Full accounts made up to 1988-04-30

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27/01/1989

Return made up to 29/09/88; full list of members

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30/03/1988

New director appointed

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17/03/1988

Certificate of change of name

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27/01/1988

Accounts made up to 1987-04-30

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27/01/1988

Return made up to 23/06/87; full list of members

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27/10/1987

Resolutions

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20/05/1987

Accounting reference date shortened from 30/09 to 30/04

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15/04/1987

Accounts made up to 1986-04-30

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15/04/1987

Return made up to 17/06/86; full list of members

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06/05/1986

Accounts for a dormant company made up to 1985-04-30

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06/05/1986

Return made up to 21/11/85; full list of members

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07/09/1938

Incorporation

View PDF (18 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

17/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Schofield, John Alexander	Director	15/10/2020 - 30/09/2023	305
Underwood, Steven Keith	Director	27/01/2009 - 17/02/2015	584
Underwood, Steven Keith	Director	15/10/2020 - Present	584
Whittaker, John Peter	Director	01/09/2023 - Present	251

Persons with Significant Control

No PSC data available.

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Description

About LONDON SHOP (STOCKPORT) LIMITED

LONDON SHOP (STOCKPORT) LIMITED is an(a) Active company incorporated on 07/09/1938 with the registered office located at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA. There are currently 2 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 SHOP (STOCKPORT) LIMITED?

LONDON SHOP (STOCKPORT) LIMITED is currently Active. It was registered on 07/09/1938 .

Where is LONDON SHOP (STOCKPORT) LIMITED located?

LONDON SHOP (STOCKPORT) LIMITED is registered at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA.

What does LONDON SHOP (STOCKPORT) LIMITED do?

LONDON SHOP (STOCKPORT) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LONDON SHOP (STOCKPORT) LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-17 with no updates.