LONDON CARDS NO.1 PLC
10TH FLOOR, 5 CHURCHILL PLACE, LONDON E14 5HU- Active
- Public Limited Company
- Company No. 14039565
- Last Updated: 01 Mar 2024
Company Profile
LONDON CARDS NO.1 PLC was incorporated on Monday, April 11, 2022 as a Public Limited Company with registered address in LONDON. LONDON CARDS NO.1 PLC has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Public Limited Company has been operating for 2 years 10 months and 13 days.
| Name | LONDON CARDS NO.1 PLC |
|---|---|
| Company number | 14039565 |
| Company type | Public Limited Company |
| Incorporation date | 11 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10TH FLOOR, 5 CHURCHILL PLACE LONDON E14 5HU |
|---|---|
| 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 |
|---|---|
| London Cards Holdings Limited E14 5HU |
Dates: Monday, April 11, 2022 - 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 March |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON CARDS NO.1 PLC | 11 Apr 2022 |