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LONDON TOWN GROUP OF COMPANIES HOLDINGS LIMITED

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LONDON TOWN GROUP OF COMPANIES HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07253324

Incorporation date

13/05/2010

Size

Group

Classification

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

Contacts

Registered address

Registered address

8-14 Talbot Square, London W2 1TSCopy
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Latest events (Record since 13/05/2010)
dot icon22/04/2026
Group of companies' accounts made up to 2025-06-30
View PDF (44 pages)
dot icon15/01/2026
Confirmation statement made on 2025-12-06 with updates
View PDF (4 pages)
dot icon01/10/2025
Registration of charge 072533240001, created on 2025-09-29
View PDF (17 pages)
dot icon03/04/2025
Group of companies' accounts made up to 2024-06-30
View PDF (45 pages)
dot icon24/02/2025
Termination of appointment of Kala Shah as a director on 2025-02-18
View PDF (1 pages)
dot icon08/12/2024
Confirmation statement made on 2024-12-06 with updates
View PDF (4 pages)
dot icon28/11/2024
Director's details changed for Dr Nikhil Shah on 2024-11-05
View PDF (2 pages)
dot icon06/11/2024
Appointment of Dr Nikhil Shah as a director on 2024-11-05
View PDF (2 pages)
dot icon30/05/2024
Confirmation statement made on 2024-05-10 with no updates
View PDF (3 pages)
dot icon22/02/2024
Group of companies' accounts made up to 2023-06-30
View PDF (49 pages)
dot icon12/06/2023
Confirmation statement made on 2023-05-10 with no updates
View PDF (3 pages)
dot icon12/04/2023
Group of companies' accounts made up to 2022-06-30
View PDF (45 pages)
dot icon03/08/2022
Group of companies' accounts made up to 2021-06-30
View PDF (49 pages)
dot icon22/06/2022
Confirmation statement made on 2022-05-10 with no updates
View PDF (3 pages)
dot icon14/06/2021
Confirmation statement made on 2021-05-10 with no updates
View PDF (3 pages)
dot icon22/12/2020
Current accounting period extended from 2020-12-31 to 2021-06-30
View PDF (1 pages)
dot icon12/10/2020
Group of companies' accounts made up to 2019-12-31
View PDF (39 pages)
dot icon01/07/2020
Appointment of Mr Kala Shah as a director on 2020-07-01
View PDF (2 pages)
dot icon30/05/2020
Confirmation statement made on 2020-05-10 with no updates
View PDF (3 pages)
dot icon18/07/2019
Group of companies' accounts made up to 2018-12-31
View PDF (42 pages)
dot icon10/05/2019
Confirmation statement made on 2019-05-10 with no updates
View PDF (3 pages)
dot icon07/08/2018
Group of companies' accounts made up to 2017-12-31
View PDF (41 pages)
dot icon11/05/2018
Confirmation statement made on 2018-05-10 with no updates
View PDF (3 pages)
dot icon06/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (43 pages)
dot icon10/05/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (5 pages)
dot icon10/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (38 pages)
dot icon17/05/2016
Annual return made up to 2016-05-13 with full list of shareholders
View PDF (3 pages)
dot icon15/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (32 pages)
dot icon18/05/2015
Annual return made up to 2015-05-13 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (31 pages)
dot icon06/06/2014
Annual return made up to 2014-05-13 with full list of shareholders
View PDF (3 pages)
dot icon02/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (27 pages)
dot icon21/05/2013
Annual return made up to 2013-05-13 with full list of shareholders
View PDF (3 pages)
dot icon08/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/01/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/01/2013
Group of companies' accounts made up to 2011-12-31
View PDF (31 pages)
dot icon21/06/2012
Annual return made up to 2012-05-13 with full list of shareholders
View PDF (3 pages)
dot icon06/06/2012
Statement of capital following an allotment of shares on 2011-12-27
View PDF (4 pages)
dot icon06/06/2012
Resolutions
View PDF (1 pages)
dot icon09/12/2011
Current accounting period extended from 2011-06-30 to 2011-12-31
View PDF (3 pages)
dot icon03/10/2011
Accounts for a dormant company made up to 2010-06-30
View PDF (3 pages)
dot icon23/09/2011
Current accounting period shortened from 2010-12-31 to 2010-06-30
View PDF (3 pages)
dot icon29/07/2011
Annual return made up to 2011-05-13 with full list of shareholders
View PDF (3 pages)
dot icon20/12/2010
Current accounting period shortened from 2011-05-31 to 2010-12-31
View PDF (1 pages)
dot icon02/11/2010
Termination of appointment of Speafi Secretarial Limited as a secretary
View PDF (1 pages)
dot icon18/10/2010
Registered office address changed from 1 London Street Reading Berkshire RG1 4QW on 2010-10-18
View PDF (1 pages)
dot icon07/07/2010
Termination of appointment of Speafi Limited as a director
View PDF (2 pages)
dot icon07/07/2010
Appointment of Mr Koolesh Dhiru Shah as a director
View PDF (3 pages)
dot icon07/07/2010
Termination of appointment of Mary Pears as a director
View PDF (2 pages)
dot icon06/07/2010
Certificate of change of name
View PDF (2 pages)
dot icon06/07/2010
Change of name notice
View PDF (2 pages)
dot icon30/06/2010
Resolutions
View PDF (1 pages)
dot icon30/06/2010
Change of name notice
View PDF (2 pages)
dot icon13/05/2010
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
06/12/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Business linkages

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Financial Ratios

LONDON TOWN GROUP OF COMPANIES HOLDINGS LIMITED has not submitted financial statements

LONDON TOWN GROUP OF COMPANIES HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LONDON TOWN GROUP OF COMPANIES HOLDINGS LIMITED

LONDON TOWN GROUP OF COMPANIES HOLDINGS LIMITED is an(a) Active company incorporated on 13/05/2010 with the registered office located at 8-14 Talbot Square, London W2 1TS. 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 TOWN GROUP OF COMPANIES HOLDINGS LIMITED?

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LONDON TOWN GROUP OF COMPANIES HOLDINGS LIMITED is currently Active. It was registered on 13/05/2010 .

Where is LONDON TOWN GROUP OF COMPANIES HOLDINGS LIMITED located?

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LONDON TOWN GROUP OF COMPANIES HOLDINGS LIMITED is registered at 8-14 Talbot Square, London W2 1TS.

What does LONDON TOWN GROUP OF COMPANIES HOLDINGS LIMITED do?

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LONDON TOWN GROUP OF COMPANIES HOLDINGS 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 TOWN GROUP OF COMPANIES HOLDINGS LIMITED?

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The latest filing was on 22/04/2026: Group of companies' accounts made up to 2025-06-30.