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London Design Group Limited

London Design Group Limited is an active company incorporated on 22 July 2002 with the registered office located in London, Greater London. London Design Group Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04491547
Private limited company
Age
23 years
Incorporated 22 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (4 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
London House
7-11 Prescott Place
London
SW4 6BS
Same address for the past 16 years
Telephone
02033972145
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1954
PSC • Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Apr 1999
Director • British • Lives in UK • Born in Apr 1999
Director • British • Lives in UK • Born in Aug 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyperion Hospitality Limited
John Dallow Walker, , and 1 more are mutual people.
Active
London Project & Design Management Limited
John Dallow Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£94.78K
Increased by £77.64K (+453%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£9.92M
Increased by £579.86K (+6%)
Total Liabilities
-£4.21M
Increased by £373K (+10%)
Net Assets
£5.71M
Increased by £206.86K (+4%)
Debt Ratio (%)
42%
Increased by 1.36% (+3%)
Latest Activity
Mr Daniel Stuart Walker Appointed
3 Months Ago on 11 Aug 2025
Ms Hanna Natalya Walker Appointed
3 Months Ago on 11 Aug 2025
Ms Grace Natalya Walker Appointed
3 Months Ago on 11 Aug 2025
Mr John Dallow Walker (PSC) Details Changed
3 Months Ago on 10 Aug 2025
Ms Jean Notman (PSC) Details Changed
3 Months Ago on 10 Aug 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Full Accounts Submitted
6 Months Ago on 7 May 2025
Mr John Dallow Walker Details Changed
11 Months Ago on 20 Nov 2024
Ms Jean Notman Details Changed
11 Months Ago on 20 Nov 2024
Mr John Dallow Walker Details Changed
11 Months Ago on 20 Nov 2024
Name changed from Hyperion Hospitality Limited
1 Year 3 Months Ago on 5 Aug 2024
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Documents
Change of details for Mr John Dallow Walker as a person with significant control on 10 August 2025
Submitted on 11 Aug 2025
Appointment of Ms Hanna Natalya Walker as a director on 11 August 2025
Submitted on 11 Aug 2025
Change of details for Ms Jean Notman as a person with significant control on 10 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Daniel Stuart Walker as a director on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Ms Grace Natalya Walker as a director on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 7 May 2025
Director's details changed for Mr John Dallow Walker on 20 November 2024
Submitted on 27 Nov 2024
Secretary's details changed for Mr John Dallow Walker on 20 November 2024
Submitted on 27 Nov 2024
Director's details changed for Ms Jean Notman on 20 November 2024
Submitted on 27 Nov 2024
Repayment History
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