LONDON MASTER SERVICES LTD
M155 VIGLEN HOUSE BUSINESS CENTRE, ALPERTON LANE, WEMBLEY HA0 1HD- Active
- Private Limited Company
- Company No. 09380902
- Last Updated: 01 Mar 2024
Company Profile
LONDON MASTER SERVICES LTD was incorporated on Friday, January 9, 2015 as a Private Limited Company with registered address in WEMBLEY. LONDON MASTER SERVICES LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 9 years 10 months and 1 day.
| Name | LONDON MASTER SERVICES LTD |
|---|---|
| Company number | 09380902 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
M155 VIGLEN HOUSE BUSINESS CENTRE, ALPERTON LANE WEMBLEY HA0 1HD |
|---|---|
| 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 |
|---|---|
| Mrs Kirti Sonee Nationality: British |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Ramsagar Sonee Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Wednesday, March 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON MASTER SERVICES LTD | 09 Jan 2015 |