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London House U.K Ltd

London House U.K Ltd is a liquidation company incorporated on 12 August 2013 with the registered office located in Barnet, Greater London. London House U.K Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
08647220
Private limited company
Age
12 years
Incorporated 12 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (16 days ago)
Address
Bbk Partnership 1 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ
United Kingdom
Address changed on 14 Jan 2025 (9 months ago)
Previous address was 201 Haverstock Hill London NW3 4QG England
Telephone
02074997722
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1977 • Estate Agent
PSC • Director • British • Lives in England • Born in Sep 1974 • Estate Agent
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
London House
London House is a real estate agency that specializes in luxury properties in London.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£235.1K
Increased by £59.23K (+34%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£554.18K
Increased by £328.18K (+145%)
Total Liabilities
-£552.95K
Increased by £391.45K (+242%)
Net Assets
£1.23K
Decreased by £63.28K (-98%)
Debt Ratio (%)
100%
Increased by 28.32% (+40%)
Latest Activity
Voluntary Liquidator Appointed
7 Months Ago on 20 Feb 2025
Mr Richard Douglas Details Changed
9 Months Ago on 14 Jan 2025
Alex Bourne Details Changed
9 Months Ago on 14 Jan 2025
Registered Address Changed
9 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Aug 2023
Alex Bourne Details Changed
2 Years 6 Months Ago on 12 Apr 2023
Mr Alex Bourne (PSC) Details Changed
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 20 Feb 2025
Statement of affairs
Submitted on 6 Feb 2025
Resolutions
Submitted on 6 Feb 2025
Director's details changed for Mr Richard Douglas on 14 January 2025
Submitted on 15 Jan 2025
Registered office address changed from 201 Haverstock Hill London NW3 4QG England to Bbk Partnership 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 14 January 2025
Submitted on 14 Jan 2025
Director's details changed for Alex Bourne on 14 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 2025
Director's details changed for Alex Bourne on 12 April 2023
Submitted on 8 Aug 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 8 Aug 2024
Change of details for Mr Alex Bourne as a person with significant control on 12 April 2023
Submitted on 8 Aug 2024
Repayment History
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