LONDON TRADING ENTERPRISES LIMITED

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LONDON TRADING ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

12027953

Incorporation date

03/06/2019

Size

Micro Entity

Contacts

Registered address

Registered address

31 Belson Road, Woolwich, London, Royal Borough Of Greenwich SE18 5PUCopy
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Latest events (Record since 03/06/2019)
dot icon25/03/2026
Micro company accounts made up to 2025-12-31
dot icon22/09/2025
Certificate of change of name
dot icon16/06/2025
Confirmation statement made on 2025-05-29 with updates
dot icon16/06/2025
Micro company accounts made up to 2024-12-31
dot icon06/06/2025
Termination of appointment of Sterling Acceptances Limited as a director on 2025-06-06
dot icon06/06/2025
Appointment of Sab Family Legacy Endowment Ltd as a director on 2025-06-06
dot icon31/12/2024
Termination of appointment of Gladmax Group Limited as a director on 2024-12-31
dot icon31/12/2024
Appointment of Sab Incorporated (1955) Assets Ltd as a director on 2024-12-31
dot icon23/12/2024
Certificate of change of name
dot icon07/09/2024
Termination of appointment of Incorporated Corporate Nominees Ltd. as a secretary on 2024-09-07
dot icon07/09/2024
Appointment of London Corporate Secretary Ltd as a secretary on 2024-09-07
dot icon07/09/2024
Micro company accounts made up to 2023-12-31
dot icon11/06/2024
Confirmation statement made on 2024-05-29 with updates
dot icon11/06/2024
Director's details changed for Heritage Private Assets L.P on 2024-06-11
dot icon11/06/2024
Director's details changed for Pyramid Investments (Uk) Group Ltd on 2024-06-11
dot icon14/01/2024
Appointment of Sterling Acceptances Limited as a director on 2024-01-14
dot icon12/12/2023
Secretary's details changed for Standard Corporate Nominees Ltd. on 2023-12-12
dot icon12/12/2023
Director's details changed for Investcorp Uk Holdings Limited on 2023-12-12
dot icon06/11/2023
Certificate of change of name
dot icon07/08/2023
Certificate of change of name
dot icon29/07/2023
Secretary's details changed for Proactive Corporate Nominees Ltd. on 2023-07-29
dot icon29/07/2023
Director's details changed for Proactive Heritage (Uk) Partners Ltd on 2023-07-29
dot icon31/05/2023
Confirmation statement made on 2023-05-29 with updates
dot icon06/05/2023
Micro company accounts made up to 2022-12-31
dot icon27/09/2022
Secretary's details changed for Boardman Corporate Nominees Ltd. on 2022-09-26
dot icon26/09/2022
Micro company accounts made up to 2021-12-31
dot icon26/09/2022
Termination of appointment of Gladmax Group International Ltd as a director on 2022-09-26
dot icon16/06/2022
Notification of a person with significant control statement
dot icon14/06/2022
Director's details changed for Heritage Private Assets L.P on 2022-06-14
dot icon14/06/2022
Director's details changed for Gladmax Group International Ltd on 2022-06-14
dot icon14/06/2022
Confirmation statement made on 2022-06-01 with updates
dot icon14/06/2022
Director's details changed for Gladmax Group Limited on 2022-06-14
dot icon14/06/2022
Director's details changed for Mr Adekunle Akanji Ademola on 2022-06-14
dot icon10/06/2022
Appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 2022-06-10
dot icon10/06/2022
Appointment of Proactive Heritage (Uk) Partners Ltd as a director on 2022-06-10
dot icon10/06/2022
Termination of appointment of Gladmax Estates Limited as a director on 2022-06-10
dot icon10/06/2022
Cessation of Heritage Private Assets L.P as a person with significant control on 2022-06-10
dot icon04/12/2021
Registered office address changed from , 65 Samuel Street, London, SE18 5LF, England to 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU on 2021-12-04
dot icon04/09/2021
Appointment of Gladmax Group International Ltd as a director on 2021-09-04
dot icon02/08/2021
Termination of appointment of Gladmax Ventures Limited as a director on 2021-08-02
dot icon03/06/2021
Notification of Heritage Private Assets L.P as a person with significant control on 2021-06-03
dot icon03/06/2021
Confirmation statement made on 2021-06-01 with updates
dot icon03/06/2021
Cessation of Gladmax Group Limited as a person with significant control on 2021-06-01
dot icon20/05/2021
Cessation of Gladmax Estates Limited as a person with significant control on 2021-05-20
dot icon20/05/2021
Appointment of Heritage Private Assets L.P as a director on 2021-05-20
dot icon20/05/2021
Termination of appointment of Boardman Financial Holdings Ltd. as a director on 2021-05-20
dot icon19/05/2021
Current accounting period extended from 2021-06-30 to 2021-12-31
dot icon16/03/2021
Micro company accounts made up to 2020-06-30
dot icon24/11/2020
Appointment of Gladmax Estates Limited as a director on 2020-11-24
dot icon24/11/2020
Appointment of Gladmax Ventures Limited as a director on 2020-11-24
dot icon04/11/2020
Resolutions
dot icon03/11/2020
Termination of appointment of Sterling Custodian Acceptances Limited as a director on 2020-11-03
dot icon03/11/2020
Termination of appointment of Gladmax Group Investments Ltd. as a director on 2020-11-03
dot icon30/06/2020
Termination of appointment of Sterling Finance Limited as a director on 2020-06-30
dot icon01/06/2020
Secretary's details changed for First Corporate Nominees Ltd on 2020-06-01
dot icon01/06/2020
Confirmation statement made on 2020-06-01 with updates
dot icon01/06/2020
Notification of Gladmax Estates Limited as a person with significant control on 2020-06-01
dot icon18/04/2020
Director's details changed for Gladmax Group Holdings Limited on 2020-04-18
dot icon02/12/2019
Resolutions
dot icon03/06/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
15.50K
-
0.00
-
-
2022
1
17.00K
-
0.00
-
-
2022
1
17.00K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

17.00K £Ascended9.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAB INCORPORATED (1955) COMPANY LTD
Corporate Director
10/06/2022 - Present
61
GLADMAX GROUP LIMITED
Corporate Director
03/06/2019 - 31/12/2024
66
Ademola, Adekunle Akanji
Director
03/06/2019 - Present
66
HERITAGE FAMILY OFFICE LP
Corporate Director
20/05/2021 - Present
31
STANDARD CORPORATE NOMINEES LTD.
Corporate Secretary
03/06/2019 - 07/09/2024
107

Persons with Significant Control

1
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 TRADING ENTERPRISES LIMITED

LONDON TRADING ENTERPRISES LIMITED is an(a) Active company incorporated on 03/06/2019 with the registered office located at 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich SE18 5PU. There are currently 7 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON TRADING ENTERPRISES LIMITED?

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LONDON TRADING ENTERPRISES LIMITED is currently Active. It was registered on 03/06/2019 .

Where is LONDON TRADING ENTERPRISES LIMITED located?

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LONDON TRADING ENTERPRISES LIMITED is registered at 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich SE18 5PU.

What does LONDON TRADING ENTERPRISES LIMITED do?

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LONDON TRADING ENTERPRISES LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

How many employees does LONDON TRADING ENTERPRISES LIMITED have?

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LONDON TRADING ENTERPRISES LIMITED had 1 employees in 2022.

What is the latest filing for LONDON TRADING ENTERPRISES LIMITED?

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The latest filing was on 25/03/2026: Micro company accounts made up to 2025-12-31.