London And Northern Group Limited

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London And Northern Group Limited

00688147•Private Limited With Share Capital

Bardon Hill Bardon Road, Coalville, Leicestershire, LE671TL

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Incorporated

28/03/1961

Company Age

65 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

London And Northern Group Limited (00688147) is a private limited with share capital incorporated on 28/03/1961 (65 years old) and registered in leicestershire, LE671TL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 28/03/1961
LE671TL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
phillip jason norah
director
G
garrath malcolm lyons
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2020
Resolution
Category:Resolution
Date:14-01-2020
Resolution
Category:Resolution
Date:10-01-2020
Legacy
Category:Capital
Date:16-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2019
Legacy
Category:Insolvency
Date:16-12-2019
Resolution
Category:Resolution
Date:16-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:13-11-2015
Change Sail Address Company With New Address
Category:Address
Date:05-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Legacy
Category:Capital
Date:21-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2012
Legacy
Category:Insolvency
Date:21-12-2012
Resolution
Category:Resolution
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Termination Secretary Company With Name
Category:Officers
Date:13-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Termination Director Company With Name
Category:Officers
Date:11-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Officers
Date:12-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Resolution
Category:Resolution
Date:31-07-2007
Resolution
Category:Resolution
Date:31-07-2007
Resolution
Category:Resolution
Date:31-07-2007
Legacy
Category:Capital
Date:31-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Annual Return
Date:18-07-2006
Legacy
Category:Officers
Date:17-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2005
Auditors Resignation Company
Category:Auditors
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Annual Return
Date:13-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Officers
Date:11-08-2004
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:31-07-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

Bardon Hill, Coalville, LE671TLRegistered
Bardon Road, Bardon Hill, Coalville, Leicestershire, LE671TD

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Contact

Bardon Hill Bardon Road, Coalville, Leicestershire, LE671TL