LONDON TOURIST BOARD LIMITED

Key Data

Status

Active

Company No.

04487498

Incorporation date

16/07/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2002)

18/12/2025

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

View PDF (2 pages)

28/10/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

29/09/2025

Appointment of Mr Kieran Rix as a director on 2025-09-01

View PDF (2 pages)

01/09/2025

Termination of appointment of Nayan Vraijal Rughani as a director on 2025-07-31

View PDF (1 pages)

02/12/2024

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

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

12/12/2023

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

View PDF (2 pages)

09/10/2023

Registered office address changed from 169 Union Street London SE1 0LL England to 169 (London & Partners) Union Street London SE1 0LL on 2023-10-09

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

03/07/2023

Appointment of Mr Nayan Vraijal Rughani as a director on 2023-07-01

View PDF (2 pages)

03/07/2023

Termination of appointment of Allen Mark Simpson as a director on 2023-07-01

View PDF (1 pages)

09/12/2022

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

View PDF (2 pages)

23/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (3 pages)

19/01/2022

Termination of appointment of Andrew John Cooke as a director on 2021-12-31

View PDF (1 pages)

19/01/2022

Appointment of Mr Allen Mark Simpson as a director on 2022-01-01

View PDF (2 pages)

17/12/2021

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

View PDF (2 pages)

20/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

18/02/2021

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

View PDF (2 pages)

22/12/2020

Registered office address changed from C/O London & Partners Ltd 6th Floor 2 More London Riverside London SE1 2RR to 169 Union Street London SE1 0LL on 2020-12-22

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

28/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

28/09/2019

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

View PDF (2 pages)

20/12/2018

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

View PDF (2 pages)

18/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

19/12/2017

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

View PDF (2 pages)

18/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

21/12/2016

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

View PDF (2 pages)

29/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

28/09/2015

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

View PDF (2 pages)

19/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (3 pages)

23/12/2014

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

View PDF (2 pages)

02/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (3 pages)

18/02/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

18/02/2014

Current accounting period shortened from 2014-07-31 to 2014-03-31

View PDF (1 pages)

04/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (3 pages)

01/11/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-09-16

View PDF (16 pages)

24/09/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

17/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (4 pages)

11/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (5 pages)

31/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2011

Appointment of Mr Andrew John Cooke as a director

View PDF (2 pages)

23/11/2011

Termination of appointment of Martin Singfield as a director

View PDF (1 pages)

05/09/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (3 pages)

05/09/2011

Registered office address changed from Visit London 6Th Floor 2 More London Riverside London SE1 2RR United Kingdom on 2011-09-05

View PDF (1 pages)

16/09/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

19/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (3 pages)

19/07/2010

Director's details changed for Martin John Springfield on 2010-07-16

View PDF (2 pages)

28/04/2010

Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 2010-04-28

View PDF (1 pages)

27/04/2010

Termination of appointment of Hal Management Limited as a secretary

View PDF (1 pages)

12/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

21/07/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

16/04/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

31/03/2009

Appointment terminated director hal directors LIMITED

View PDF (1 pages)

18/03/2009

Director appointed martin john springfield

View PDF (3 pages)

18/03/2009

Appointment terminated director timothy parker

View PDF (1 pages)

22/10/2008

Director's change of particulars / timothy parker / 21/10/2008

View PDF (1 pages)

26/09/2008

Director appointed timothy parker

View PDF (1 pages)

16/07/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

11/03/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

07/08/2007

Return made up to 16/07/07; full list of members

View PDF (5 pages)

24/04/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

18/04/2007

Resolutions

View PDF (0 pages)

18/04/2007

Resolutions

View PDF (0 pages)

18/04/2007

Resolutions

View PDF (1 pages)

26/07/2006

Return made up to 16/07/06; full list of members

View PDF (5 pages)

28/02/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (2 pages)

02/09/2005

Return made up to 16/07/05; full list of members

View PDF (6 pages)

26/08/2005

Registered office changed on 26/08/05 from: red tiles 62 park road woking surrey GU22 7DB

View PDF (1 pages)

26/08/2005

New director appointed

View PDF (3 pages)

26/08/2005

New secretary appointed

View PDF (3 pages)

26/08/2005

Secretary resigned

View PDF (1 pages)

26/08/2005

Director resigned

View PDF (1 pages)

07/06/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

20/08/2004

Return made up to 16/07/04; no change of members

View PDF (4 pages)

06/03/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

20/08/2003

Return made up to 16/07/03; full list of members

View PDF (5 pages)

03/07/2003

Certificate of change of name

View PDF (2 pages)

27/07/2002

New secretary appointed

View PDF (2 pages)

27/07/2002

New director appointed

View PDF (2 pages)

27/07/2002

Secretary resigned

View PDF (1 pages)

27/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LONDON TOURIST BOARD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

16/09/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HAL MANAGEMENT LIMITED	Corporate Secretary	16/08/2005 - 26/04/2010	496
HAL DIRECTORS LIMITED	Corporate Director	16/08/2005 - 23/03/2009	219
Parker, Timothy Charles	Director	26/09/2008 - 05/03/2009	11
Shepheard, Rosemary Anne	Director	16/07/2002 - 16/08/2005	16
Shepheard, Geoffrey Arthur George	Secretary	16/07/2002 - 16/08/2005	165

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

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 TOURIST BOARD LIMITED

LONDON TOURIST BOARD LIMITED is an(a) Active company incorporated on 16/07/2002 with the registered office located at 169 (London & Partners) Union Street, London SE1 0LL. There is currently 1 active director 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 TOURIST BOARD LIMITED?

LONDON TOURIST BOARD LIMITED is currently Active. It was registered on 16/07/2002 .

Where is LONDON TOURIST BOARD LIMITED located?

LONDON TOURIST BOARD LIMITED is registered at 169 (London & Partners) Union Street, London SE1 0LL.

What does LONDON TOURIST BOARD LIMITED do?

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

What is the latest filing for LONDON TOURIST BOARD LIMITED?

The latest filing was on 18/12/2025: Accounts for a dormant company made up to 2025-03-31.