London Design Group Limited
Company Profile
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MicroLondon Design Group Limited
04491547•Private Limited With Share Capital
London House 7-11 Prescott Place, London, SW46BS
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Incorporated
22/07/2002
Company Age
23 years
Directors
3
Employees
4
SIC Code
52103
Risk
low risk
Company Overview
Registration, classification & business activity
London Design Group Limited (04491547) is a private limited with share capital incorporated on 22/07/2002 (23 years old) and registered in london, SW46BS. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.
Established 1995.
Private Limited With Share Capital
SIC: 52103
Micro
Incorporated 22/07/2002
SW46BS
4 employees
Financial Overview
Total Assets
£9.92M
Liabilities
£4.21M
Net Assets
£5.71M
Est. Turnover
£2.22M
AI Estimated
Unreported
Cash
£94.8K
Key Metrics
4
Employees
3
Directors
5
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
87
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2024
Change Of Name Notice
Category:Change Of Name
Date:19-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Address
Date:20-05-2009
Legacy
Category:Address
Date:27-01-2009
Legacy
Category:Address
Date:08-10-2008
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:10-09-2007
Legacy
Category:Mortgage
Date:17-03-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2006
Legacy
Category:Annual Return
Date:10-08-2005
Legacy
Category:Mortgage
Date:01-06-2005
Legacy
Category:Mortgage
Date:01-06-2005
Legacy
Category:Mortgage
Date:01-06-2005
Legacy
Category:Mortgage
Date:01-06-2005
Legacy
Category:Annual Return
Date:25-04-2005
Legacy
Category:Capital
Date:02-02-2005
Resolution
Category:Resolution
Date:02-02-2005
Resolution
Category:Resolution
Date:02-02-2005
Legacy
Category:Capital
Date:02-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:28-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2004
Legacy
Category:Officers
Date:16-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2003
Legacy
Category:Officers
Date:07-10-2003
Legacy
Category:Annual Return
Date:31-07-2003
Legacy
Category:Capital
Date:09-08-2002
Legacy
Category:Accounts
Date:09-08-2002
Legacy
Category:Officers
Date:22-07-2002
Incorporation Company
Category:Incorporation
Date:22-07-2002
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date07/05/2025
Latest Accounts30/11/2024
Trading Addresses
Pulse (Designs) Limited, London House 7-11 Prescott Place, London, SW46BS
Related Companies
7
Contact
02033972145used@londondesigngroup.co.uklondondesigngroup.co.uk
London House 7-11 Prescott Place, London, SW46BS