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London (UK) Limited

London (UK) Limited is an active company incorporated on 17 March 1999 with the registered office located in Ashtead, Surrey. London (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03735180
Private limited company
Age
26 years
Incorporated 17 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Cambio, 15a The Mead
Ashtead
Surrey
KT21 2LZ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Attorney Of Law • Swiss • Lives in Switzerland • Born in Apr 1953
Secretary • Norwegian • Lives in England • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Comar Line Limited
Mr Morten Fredrik Brinchmann and Dr Rudolf Meroni are mutual people.
Active
Telemark Trading Limited
Mr Morten Fredrik Brinchmann is a mutual person.
Active
Bureau Projects Limited
Mr Morten Fredrik Brinchmann and Dr Rudolf Meroni are mutual people.
Active
Allied Marketing Limited
Mr Morten Fredrik Brinchmann and Dr Rudolf Meroni are mutual people.
Active
Electrotech (Europe) Limited
Dr Rudolf Meroni is a mutual person.
Active
Eurotrans Investments Limited
Dr Rudolf Meroni is a mutual person.
Active
Acornstone Limited
Mr Morten Fredrik Brinchmann is a mutual person.
Active
London Industry Limited
Dr Rudolf Meroni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£0
Same as previous period
Total Liabilities
-£15.93K
Increased by £2.89K (+22%)
Net Assets
-£15.93K
Decreased by £2.89K (+22%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Mar 2024
Dr Rudolf Meroni (PSC) Details Changed
1 Year 7 Months Ago on 10 Mar 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Eurocom International Ltd. (PSC) Resigned
2 Years 7 Months Ago on 16 Mar 2023
Rudolf Meroni (PSC) Appointed
2 Years 7 Months Ago on 15 Mar 2023
Micro Accounts Submitted
3 Years Ago on 21 Jun 2022
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 28 May 2025
Change of details for Dr Rudolf Meroni as a person with significant control on 10 March 2024
Submitted on 25 Mar 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 25 Mar 2025
Micro company accounts made up to 31 August 2023
Submitted on 21 May 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 30 Mar 2024
Micro company accounts made up to 31 August 2022
Submitted on 25 May 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 21 Mar 2023
Notification of Rudolf Meroni as a person with significant control on 15 March 2023
Submitted on 17 Mar 2023
Cessation of Eurocom International Ltd. as a person with significant control on 16 March 2023
Submitted on 17 Mar 2023
Micro company accounts made up to 31 August 2021
Submitted on 21 Jun 2022
Repayment History
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