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LONDON & COLONIAL HOLDINGS LIMITED - Lakeside House Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, United Kingdom
Company Information
- Company registration number
- 04093489
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lakeside House Shirwell Crescent
- Furzton
- Milton Keynes
- MK4 1GA
- England Lakeside House Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England UK
Management
- Managing Directors
- KENTISH, Alan Roy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-16
- Age Of Company 2000-10-16 23 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Stm Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OPEN ANNUITIES LIMITED
- Legal Entity Identifier (LEI)
- 21380069FTMC9RNGBB44
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2024-10-30
- Last Date: 2023-10-16
✓
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LONDON & COLONIAL HOLDINGS LIMITED Company Description
- LONDON & COLONIAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04093489. Its current trading status is "live". It was registered 2000-10-16. It was previously called OPEN ANNUITIES LIMITED. It has declared SIC or NACE codes as "66290". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-16.It can be contacted at Lakeside House Shirwell Crescent .
Get LONDON & COLONIAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London & Colonial Holdings Limited - Lakeside House Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, United Kingdom
- 2000-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04093489#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04093489#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04093489#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-01-17) - GAZ1
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accounts-with-accounts-type-full (2023-04-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-31) - AD01
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
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confirmation-statement-with-no-updates (2022-11-01) - CS01
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-01) - AD01
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-18) - MR01
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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accounts-with-accounts-type-full (2021-10-21) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-27) - AA
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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accounts-with-accounts-type-full (2019-08-13) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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change-sail-address-company-with-old-address-new-address (2018-10-26) - AD02
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accounts-with-accounts-type-full (2018-09-30) - AA
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keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-07-05) - PSC09
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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memorandum-articles (2017-01-27) - MA
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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confirmation-statement-with-updates (2017-10-20) - CS01
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC03
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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accounts-with-accounts-type-full (2017-11-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-16) - AD01
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keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-10-07) - AA01
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accounts-with-accounts-type-group (2016-05-06) - AA
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termination-secretary-company-with-name-termination-date (2016-06-02) - TM02
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change-person-director-company-with-change-date (2016-10-20) - CH01
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confirmation-statement-with-updates (2016-10-21) - CS01
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resolution (2016-11-24) - RESOLUTIONS
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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accounts-with-accounts-type-group (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-group (2014-06-03) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-group (2013-05-08) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-02) - CH01
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accounts-with-accounts-type-group (2012-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-12-01) - AD03
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change-sail-address-company-with-old-address (2011-12-01) - AD02
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change-person-director-company-with-change-date (2011-11-14) - CH01
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accounts-with-accounts-type-group (2011-06-13) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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accounts-with-accounts-type-group (2010-06-17) - AA
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-15) - TM01
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accounts-with-accounts-type-group (2009-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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change-sail-address-company (2009-10-15) - AD02
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appoint-person-director-company-with-name (2009-10-14) - AP01
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keyboard_arrow_right 2008
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resolution (2008-10-22) - RESOLUTIONS
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certificate-change-of-name-company (2008-12-15) - CERTNM
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memorandum-articles (2008-10-22) - MEM/ARTS
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legacy (2008-10-21) - 363a
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statement-of-affairs (2008-10-02) - SA
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legacy (2008-09-12) - 122
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legacy (2008-03-14) - 363a
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legacy (2008-01-29) - 288b
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miscellaneous (2008-05-20) - MISC
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legacy (2008-08-08) - 88(2)
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resolution (2008-09-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-05-27) - AA
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legacy (2008-09-12) - 123
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legacy (2008-09-16) - 88(2)
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legacy (2008-10-02) - 88(2)
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accounts-with-accounts-type-group (2007-07-18) - AA
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legacy (2007-01-29) - 225
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accounts-with-accounts-type-group (2006-09-28) - AA
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legacy (2006-11-17) - 363a
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legacy (2005-11-17) - 363a
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legacy (2005-03-07) - 288a
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legacy (2005-02-03) - 288b
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accounts-with-accounts-type-group (2004-09-22) - AA
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legacy (2004-11-29) - 287
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accounts-with-accounts-type-group (2004-03-04) - AA
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legacy (2004-12-13) - 363a
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legacy (2003-12-04) - 363a
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keyboard_arrow_right 2002
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resolution (2002-09-25) - RESOLUTIONS
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legacy (2002-01-28) - 288a
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legacy (2002-07-25) - 225
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legacy (2002-07-25) - 244
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memorandum-articles (2002-09-17) - MEM/ARTS
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legacy (2002-09-25) - 88(2)R
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legacy (2002-09-25) - 123
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accounts-with-accounts-type-full (2002-10-16) - AA
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legacy (2002-10-29) - 363a
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keyboard_arrow_right 2001
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legacy (2001-05-29) - 88(2)R
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legacy (2001-05-29) - 287
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resolution (2001-05-29) - RESOLUTIONS
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legacy (2001-05-29) - 288a
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legacy (2001-05-29) - 123
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legacy (2001-05-29) - 288b
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legacy (2001-06-21) - 288a
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legacy (2001-12-18) - 363a
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keyboard_arrow_right 2000
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incorporation-company (2000-10-16) - NEWINC
