London And Henley (Uk) Limited

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London And Henley (uk) Limited

03576158•Private Limited With Share Capital

York House, 45 Seymour Street, London, W1H7LX
Website

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Incorporated

05/06/1998

Company Age

27 years

Directors

5

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

London And Henley (uk) Limited (03576158) is a private limited with share capital incorporated on 05/06/1998 (27 years old) and registered in london, W1H7LX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 05/06/1998
W1H7LX

Financial Overview

Total Assets

£19.30M

Liabilities

£0

Net Assets

£19.30M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
jonathan david lovejoy
director
G
gavin joseph bergin
director
K
keith mcclure
director
R
rhiannon fflur owen
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2024
Legacy
Category:Accounts
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2023
Legacy
Category:Accounts
Date:28-10-2023
Legacy
Category:Other
Date:28-10-2023
Legacy
Category:Other
Date:28-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Address
Date:01-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2007
Legacy
Category:Address
Date:02-03-2007
Legacy
Category:Accounts
Date:10-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Annual Return
Date:13-06-2006
Auditors Resignation Company
Category:Auditors
Date:07-06-2006
Legacy
Category:Officers
Date:09-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Annual Return
Date:05-07-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/12/2026
Filing Date05/08/2025
Latest Accounts31/03/2025

Trading Addresses

York House, 45 Seymour Street, London, W1H7LXRegistered

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Contact

britishland.com
York House, 45 Seymour Street, London, W1H7LX