LONDON DESIGN GROUP LIMITED
7 PRESCOTT PLACE, LONDON SW4 6BS- Active
- Private Limited Company
- Company No. 03062319
- Last Updated: 01 Mar 2024
Company Profile
LONDON DESIGN GROUP LIMITED was incorporated on Tuesday, May 30, 1995 as a Private Limited Company with registered address in LONDON. LONDON DESIGN GROUP LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 29 years 5 months and 15 days.
| Name | LONDON DESIGN GROUP LIMITED |
|---|---|
| Company number | 03062319 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Caroline Jane Pennick Nationality: British |
Dates: Saturday, July 30, 2016 - Thursday, April 6, 2017
significant influence or control
|
| Pulse (Designs) Limited 7 - 11 Prescott Place, SW4 6BS |
Dates: Friday, July 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Dallow Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 30, 2017
significant influence or control
|
| Ms Jean Notman Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON DESIGN GROUP LIMITED | 30 May 1995 |
| THE LONDON FURNISHING COMPANY LIMITED | 10 May 2016 |