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Thomas Exchange Holdings Limited

Thomas Exchange Holdings Limited is an active company incorporated on 11 August 2015 with the registered office located in London, Greater London. Thomas Exchange Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09727729
Private limited company
Age
10 years
Incorporated 11 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (29 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Lawford House
Albert Place
London
N3 1QA
England
Address changed on 14 Apr 2022 (3 years ago)
Previous address was Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Property Investor • British • Lives in UK • Born in Feb 1953
Director • British • Lives in UK • Born in Mar 1990
Director • British • Lives in UK • Born in Mar 1993
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Exchange UK Limited
Mr Isaac Robert Baroukh and Robert William Lawee are mutual people.
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Robert William Lawee is a mutual person.
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Lower Marsh Operations Limited
Robert William Lawee is a mutual person.
Active
Haverstock 154 Limited
Robert William Lawee is a mutual person.
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Hannaford Consultants Limited
Robert William Lawee is a mutual person.
Active
Mstay Limited
Robert William Lawee is a mutual person.
Active
CTS Hotels Ltd
Robert William Lawee is a mutual person.
Active
Abbey One Holdings Ltd
Robert William Lawee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£190
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.06M
Same as previous period
Total Liabilities
-£6.07M
Same as previous period
Net Assets
-£479
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
29 Days Ago on 11 Aug 2025
Full Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mr Alex Baroukh Details Changed
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Aug 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
Registered Address Changed
3 Years Ago on 14 Apr 2022
Confirmation Submitted
3 Years Ago on 5 Oct 2021
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Director's details changed for Mr Alex Baroukh on 19 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 11 August 2023 with no updates
Submitted on 11 Aug 2023
Confirmation statement made on 11 August 2022 with no updates
Submitted on 18 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Aug 2022
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Lawford House Albert Place London N3 1QA on 14 April 2022
Submitted on 14 Apr 2022
Confirmation statement made on 11 August 2021 with no updates
Submitted on 5 Oct 2021
Repayment History
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