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London International Group Limited
London International Group Limited is an active company incorporated on 15 November 1950 with the registered office located in Slough, Berkshire. London International Group Limited was registered 75 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00488344
Private limited company
Age
75 years
Incorporated
15 November 1950
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 September 2025
(2 months ago)
Next confirmation dated
1 September 2026
Due by
15 September 2026
(10 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about London International Group Limited
Contact
Update Details
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Same address for the past
14 years
Companies in SL1 3UH
Telephone
02074891977
Email
Available in Endole App
Website
Arcadiagroup.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
James Edward Hodges
Director • Solicitor • British • Lives in UK • Born in May 1977
Stephen Christopher Andrew Pickstone
Director • Finance Director • British • Lives in UK • Born in Feb 1978
Gareth Robert Williams
Director • Tax Professional • British • Lives in UK • Born in Sep 1978
Richard Mark Greensmith
Director • Group Tax Director • British • Lives in UK • Born in Jun 1973
James Douglas Colin Mansell
Director • Senior Finance Manager • British • Lives in UK • Born in Feb 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
W.Woodward,Limited
Gareth Robert Williams, Stephen Christopher Andrew Pickstone, and 3 more are mutual people.
Active
Crookes Healthcare Limited
Stephen Christopher Andrew Pickstone, James Edward Hodges, and 3 more are mutual people.
Active
Lloyds Pharmaceuticals
Stephen Christopher Andrew Pickstone, James Edward Hodges, and 3 more are mutual people.
Active
SSL International Plc
Stephen Christopher Andrew Pickstone, Gareth Robert Williams, and 3 more are mutual people.
Active
Tubifoam Limited
Stephen Christopher Andrew Pickstone, James Edward Hodges, and 3 more are mutual people.
Active
Sonet Products Limited
Gareth Robert Williams, Stephen Christopher Andrew Pickstone, and 3 more are mutual people.
Active
SSL (RB) Products Limited
Gareth Robert Williams, Stephen Christopher Andrew Pickstone, and 3 more are mutual people.
Active
Nurofen Limited
Gareth Robert Williams, Stephen Christopher Andrew Pickstone, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£635.56M
Increased by £8.2M (+1%)
Total Liabilities
-£104.57M
Increased by £1.18M (+1%)
Net Assets
£530.99M
Increased by £7.02M (+1%)
Debt Ratio (%)
16%
Decreased by 0.03% (-0%)
See 10 Year Full Financials
Latest Activity
Mr James Douglas Colin Mansell Details Changed
23 Days Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mr James Mansell Details Changed
2 Months Ago on 15 Aug 2025
Richard Mark Greensmith Resigned
3 Months Ago on 21 Jul 2025
Gareth Robert Williams Appointed
3 Months Ago on 21 Jul 2025
Mr James Mansell Appointed
4 Months Ago on 1 Jul 2025
Stephen Christopher Andrew Pickstone Resigned
4 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 9 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
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Get Credit Report
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Documents
Director's details changed for Mr James Douglas Colin Mansell on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 15 Sep 2025
Director's details changed for Mr James Mansell on 15 August 2025
Submitted on 18 Aug 2025
Appointment of Gareth Robert Williams as a director on 21 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Richard Mark Greensmith as a director on 21 July 2025
Submitted on 25 Jul 2025
Appointment of Mr James Mansell as a director on 1 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 1 July 2025
Submitted on 4 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jun 2025
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Repayment History
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See All Charges & CCJs