THE LOCATION GUIDE LIMITED

124 CITY ROAD, LONDON  EC1V 2NX
  • Active
  • Private Limited Company
  • Company No. 03507052
  • Last Updated: 01 Mar 2024

Company Profile

THE LOCATION GUIDE LIMITED was incorporated on Monday, February 9, 1998 as a Private Limited Company with registered address in LONDON. THE LOCATION GUIDE LIMITED has the status: Active and it's listed in the following category: Publishing of directories and mailing lists. This Private Limited Company has been operating for 26 years 8 months and 22 days.

Name THE LOCATION GUIDE LIMITED
Company number 03507052
Company type Private Limited Company
Incorporation date 09 Feb 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 124 CITY ROAD
LONDON
EC1V 2NX
Country Of Origin UNITED KINGDOM

Map based on PostCode

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
Mr Jean-Frederic Garcia Nationality: French Dates: Wednesday, April 6, 2016 - present
significant influence or control as firm
Ms Hoang Bao Tran Clara Lé Nationality: Danish Dates: Wednesday, April 6, 2016 - present
significant influence or control as firm
Mr John Murray Bruce Ashton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 June
Next annual accounts due 29 March 2025, (145 days left)
Latest accounts 29 June 2023
Next confirmation statement due 09 March 2017
Last confirmation statement dated 09 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE LOCATION GUIDE LIMITED 09 Feb 1998
THE INTERNATIONAL LOCATION SERVICE GUIDE LIMITED 16 Dec 2004