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London & Colonial Central Services Limited

London & Colonial Central Services Limited is an active company incorporated on 27 February 2012 with the registered office located in London, City of London. London & Colonial Central Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07966194
Private limited company
Age
13 years
Incorporated 27 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 114, 1st Floor Holborn Gate 330 High Holborn
London
WC1V 7QT
United Kingdom
Address changed on 31 Oct 2024 (11 months ago)
Previous address was Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA England
Telephone
020 34795505
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Jul 1977
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1974
Director • Accountant • British • Lives in England • Born in Jun 1976
London & Colonial Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.33K
Decreased by £3.22K (-71%)
Turnover
£5.25K
Decreased by £15.75K (-75%)
Employees
Unreported
Same as previous period
Total Assets
£14.4K
Decreased by £92.74K (-87%)
Total Liabilities
-£940.32K
Decreased by £153.88K (-14%)
Net Assets
-£925.92K
Increased by £61.14K (-6%)
Debt Ratio (%)
6530%
Increased by 5508.78% (+539%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Aug 2025
Simon Antony Morter Resigned
4 Months Ago on 13 Jun 2025
Mr Andrew John Kingsley Lloyd Appointed
5 Months Ago on 15 May 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
London & Colonial Holdings Limited (PSC) Details Changed
11 Months Ago on 31 Oct 2024
Registered Address Changed
11 Months Ago on 31 Oct 2024
David Edward Hatch Resigned
11 Months Ago on 30 Oct 2024
Mr Simon Antony Morter Appointed
11 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Termination of appointment of Simon Antony Morter as a director on 13 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Andrew John Kingsley Lloyd as a director on 15 May 2025
Submitted on 29 May 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 28 Feb 2025
Change of details for London & Colonial Holdings Limited as a person with significant control on 31 October 2024
Submitted on 26 Nov 2024
Termination of appointment of David Edward Hatch as a director on 30 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Simon Antony Morter as a director on 30 October 2024
Submitted on 31 Oct 2024
Registered office address changed from Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA England to Suite 114, 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT on 31 October 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Apr 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 8 Mar 2024
Repayment History
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