London & Meldgaard Ltd

London & Meldgaard Ltd is an active company incorporated on 21 June 2010 with the registered office located in London, Greater London. London & Meldgaard Ltd was registered 15 years ago.

Watch Company

Status

Active

Active since 14 years ago

Company No

07290388

Private limited company

Age

15 years

Incorporated 21 June 2010

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 21 June 2025 (2 months ago)

Next confirmation dated 21 June 2026

Due by 5 July 2026 (9 months remaining)

Last change occurred 2 years 2 months ago

Accounts

Submitted

For period 1 Jul ⟶ 30 Jun 2024 (1 year)

Accounts type is Total Exemption Full

Next accounts for period 30 June 2025

Due by 31 March 2026 (6 months remaining)

Learn more about London & Meldgaard Ltd

Contact

Address

C/O Cooper Parry New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
England

Address changed on 6 Aug 2024 (1 year 1 month ago)

Previous address was Aissela 46 High Street Esher Surrey KT10 9QY England

Companies in WC1X 8TA

Telephone

02087050549

Email

Unreported

Website

Unreported

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People

Officers

1

Shareholders

1

Controllers (PSC)

2

Mr Claus Meldgaard Rasmussen

PSC • PSC • Danish • Lives in England • Born in Jun 1979

Claus Meldgaard Rasmussen

Director • Danish • Lives in Denmark • Born in Jun 1979

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Shareholders, PSCs & Group Structure

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Mutual Companies

Codehouse Limited

Claus Meldgaard Rasmussen is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

30 Jun 2024

For period 30 Jun ⟶ 30 Jun 2024

Traded for 12 months

Cash in Bank

£344.79K

Decreased by £617.65K (-64%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£911.5K

Decreased by £870.93K (-49%)

Total Liabilities

-£33.54K

Decreased by £576.71K (-95%)

Net Assets

£877.96K

Decreased by £294.22K (-25%)

Debt Ratio (%)

4%

Decreased by 30.56% (-89%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

2 Months Ago on 7 Jul 2025

Full Accounts Submitted

2 Months Ago on 30 Jun 2025

Registered Address Changed

1 Year 1 Month Ago on 6 Aug 2024

Confirmation Submitted

1 Year 2 Months Ago on 1 Jul 2024

Full Accounts Submitted

1 Year 2 Months Ago on 30 Jun 2024

Confirmation Submitted

2 Years 2 Months Ago on 3 Jul 2023

Full Accounts Submitted

2 Years 5 Months Ago on 31 Mar 2023

Confirmation Submitted

3 Years Ago on 1 Jul 2022

Full Accounts Submitted

3 Years Ago on 30 Mar 2022

Full Accounts Submitted

4 Years Ago on 29 Jun 2021

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Documents

Confirmation statement made on 21 June 2025 with no updates

Submitted on 7 Jul 2025

Total exemption full accounts made up to 30 June 2024

Submitted on 30 Jun 2025

Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 6 August 2024

Submitted on 6 Aug 2024

Confirmation statement made on 21 June 2024 with no updates

Submitted on 1 Jul 2024

Total exemption full accounts made up to 30 June 2023

Submitted on 30 Jun 2024

Confirmation statement made on 21 June 2023 with updates

Submitted on 3 Jul 2023

Total exemption full accounts made up to 30 June 2022

Submitted on 31 Mar 2023

Confirmation statement made on 21 June 2022 with updates

Submitted on 1 Jul 2022

Total exemption full accounts made up to 30 June 2021