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LONDON TOURIST BOARD LIMITED

Company number 04487498

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
12 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
09 Oct 2023 AD01 Registered office address changed from 169 Union Street London SE1 0LL England to 169 (London & Partners) Union Street London SE1 0LL on 9 October 2023
28 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
03 Jul 2023 TM01 Termination of appointment of Allen Mark Simpson as a director on 1 July 2023
03 Jul 2023 AP01 Appointment of Mr Nayan Vraijal Rughani as a director on 1 July 2023
09 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
19 Jan 2022 TM01 Termination of appointment of Andrew John Cooke as a director on 31 December 2021
19 Jan 2022 AP01 Appointment of Mr Allen Mark Simpson as a director on 1 January 2022
17 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
18 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
22 Dec 2020 AD01 Registered office address changed from C/O London & Partners Ltd 6th Floor 2 More London Riverside London SE1 2RR to 169 Union Street London SE1 0LL on 22 December 2020
21 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
28 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
28 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
28 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 2