London & Colonial Holdings Limited

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London & Colonial Holdings Limited

04093489•Private Limited With Share Capital

Suite 114, 1St Floor Holborn Gat, 330 High Holborn, London, WC1V7QT
Website02034795505

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Incorporated

16/10/2000

Company Age

25 years

Directors

1

Employees

—

SIC Code

66290

Risk

very low risk

Company Overview

Registration, classification & business activity

London & Colonial Holdings Limited (04093489) is a private limited with share capital incorporated on 16/10/2000 (25 years old) and registered in london, WC1V7QT. The company operates under SIC code 66290 and is classified as Small.

Private Limited With Share Capital
SIC: 66290
Small
Incorporated 16/10/2000
WC1V7QT

Financial Overview

Total Assets

£5.88M

Liabilities

£5.10M

Net Assets

£778.5K

Turnover

£2.84M

Cash

£4

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
K
kenneth duncan hogg
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Memorandum Articles
Category:Incorporation
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Resolution
Category:Resolution
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Move Registers To Sail Company
Category:Address
Date:01-12-2011
Change Sail Address Company With Old Address
Category:Address
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Sail Address Company
Category:Address
Date:15-10-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2008
Resolution
Category:Resolution
Date:22-10-2008
Memorandum Articles
Category:Incorporation
Date:22-10-2008
Legacy
Category:Annual Return
Date:21-10-2008
Statement Of Affairs
Category:Miscellaneous
Date:02-10-2008
Legacy
Category:Capital
Date:02-10-2008
Legacy
Category:Capital
Date:16-09-2008
Resolution
Category:Resolution
Date:12-09-2008
Legacy
Category:Capital
Date:12-09-2008
Legacy
Category:Capital
Date:12-09-2008
Legacy
Category:Capital
Date:12-09-2008
Resolution
Category:Resolution
Date:12-09-2008
Legacy
Category:Capital
Date:08-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2008
Miscellaneous
Category:Miscellaneous
Date:20-05-2008
Legacy
Category:Annual Return
Date:14-03-2008
Legacy
Category:Officers
Date:29-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2007
Legacy
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Officers
Date:07-03-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Holborn Gate, 330 High Holborn, London, WC1V7QTRegistered
Lakeside, Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK41GA

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Contact

02034795505
londoncolonial.com
Suite 114, 1St Floor Holborn Gat, 330 High Holborn, London, WC1V7QT