Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LONDON HOUSE U.K LTD

Company number 08647220

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
07 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Sep 2018 PSC02 Notification of Beauchamp Estates (Mayfair) Limited as a person with significant control on 28 July 2017
20 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
07 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-16
15 Nov 2017 CONNOT Change of name notice
04 Oct 2017 CS01 Confirmation statement made on 12 August 2017 with updates
26 Sep 2017 AP01 Appointment of Olga Hersham as a director on 1 August 2017
25 Sep 2017 AP01 Appointment of Gary Hersham as a director on 1 August 2017
25 Sep 2017 AD01 Registered office address changed from 201 Haverstock Hill London NW3 4QG to 24 Curzon Street London Mayfair W1Y 7AE on 25 September 2017
22 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-28
16 Aug 2017 MR04 Satisfaction of charge 086472200002 in full
16 Aug 2017 MR04 Satisfaction of charge 086472200001 in full
09 Jun 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 200
15 May 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 SH06 Cancellation of shares. Statement of capital on 3 November 2016
  • GBP 175
24 Jan 2017 SH06 Cancellation of shares. Statement of capital on 28 November 2016
  • GBP 150
24 Jan 2017 SH03 Purchase of own shares.
24 Jan 2017 SH03 Purchase of own shares.
13 Dec 2016 MR01 Registration of charge 086472200002, created on 22 November 2016
28 Nov 2016 TM01 Termination of appointment of Jason Goldstone as a director on 28 November 2016
28 Nov 2016 TM01 Termination of appointment of Jeremy Rosenblatt as a director on 3 November 2016
18 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Nov 2016 AP01 Appointment of Mr Jeremy Rosenblatt as a director on 10 May 2016
15 Nov 2016 AP01 Appointment of Mr Jason Goldstone as a director on 10 May 2016