THE LONDON AGENCY LIMITED

10A-12A HIGH STREET, EAST GRINSTEAD  RH19 3AW
  • Active
  • Private Limited Company
  • Company No. 09223743
  • Last Updated: 01 Mar 2024

Company Profile

THE LONDON AGENCY LIMITED was incorporated on Thursday, September 18, 2014 as a Private Limited Company with registered address in EAST GRINSTEAD. THE LONDON AGENCY LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 26 days.

Name THE LONDON AGENCY LIMITED
Company number 09223743
Company type Private Limited Company
Incorporation date 18 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 10A-12A HIGH STREET
EAST GRINSTEAD
RH19 3AW
Country Of Origin

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
Stephan Huber Nationality: Swiss Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Indoo Sella Di Monteluce Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-137 days left)
Latest accounts 30 September 2022
Next confirmation statement due 16 October 2016
Last confirmation statement dated 18 September 2015

Mortgages

No mortgages have been registered against THE LONDON AGENCY LIMITED.

Previous Names

Name Change Date
THE LONDON AGENCY LIMITED 18 Sep 2014