LONDON BRAND MANAGEMENT LTD
BUILDING 423 - SKY VIEW (RO) ARGOSY ROAD, CASTLE DONINGTON, EAST MIDLANDS AIRPORT, DERBY DE74 2SA- Active
- Private Limited Company
- Company No. 07573708
- Last Updated: 01 Mar 2024
Company Profile
LONDON BRAND MANAGEMENT LTD was incorporated on Tuesday, March 22, 2011 as a Private Limited Company with registered address in DERBY. LONDON BRAND MANAGEMENT LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 7 months and 19 days.
| Name | LONDON BRAND MANAGEMENT LTD |
|---|---|
| Company number | 07573708 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 423 - SKY VIEW (RO) ARGOSY ROAD, CASTLE DONINGTON EAST MIDLANDS AIRPORT DERBY DE74 2SA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Digital Genius Limited 1 Canada Square, E14 5AB |
Dates: Wednesday, April 6, 2016 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
No mortgages have been registered against LONDON BRAND MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONDON BRAND MANAGEMENT LTD | 22 Mar 2011 |