LONDON FINE DESIGNS LTD
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 09721391
- Last Updated: 01 Mar 2024
Company Profile
LONDON FINE DESIGNS LTD was incorporated on Thursday, August 6, 2015 as a Private Limited Company with registered address in LONDON. LONDON FINE DESIGNS LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 9 years 6 months and 20 days.
| Name | LONDON FINE DESIGNS LTD |
|---|---|
| Company number | 09721391 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Alegra Holdings Ltd Great Portland Street, First Floor, W1W 7LT |
Dates: Tuesday, July 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rabin Holdings Ltd Great Portland Street, First Floor, W1W 7LT |
Dates: Tuesday, July 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Adina Goldstein Nationality: Israeli,American |
Dates: Wednesday, April 28, 2021 - Tuesday, July 27, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Eddie Rabinovitch Nationality: British,Israeli |
Dates: Wednesday, April 6, 2016 - Tuesday, July 27, 2021
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 | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON FINE DESIGNS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONDON FINE DESIGNS LTD | 06 Aug 2015 |
| ADINA STONE LTD | 14 Jun 2022 |