LONDON BROTHERS LTD
9 9 IVY CLOSE, SUNBURY-ON-THAMES TW16 5JX- Active
- Private Limited Company
- Company No. 10556776
- Last Updated: 01 Mar 2024
Company Profile
LONDON BROTHERS LTD was incorporated on Tuesday, January 10, 2017 as a Private Limited Company with registered address in SUNBURY-ON-THAMES. LONDON BROTHERS LTD has the status: Active and it's listed in the following category: Manufacture of cocoa and chocolate confectionery. This Private Limited Company has been operating for 8 years 1 month and 13 days.
| Name | LONDON BROTHERS LTD |
|---|---|
| Company number | 10556776 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 9 IVY CLOSE SUNBURY-ON-THAMES TW16 5JX |
|---|---|
| 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 Brett Shaw Nationality: British |
Dates: Tuesday, January 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christian Shaw Nationality: British |
Dates: Tuesday, January 10, 2017 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON BROTHERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONDON BROTHERS LTD | 10 Jan 2017 |