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The London Brokerage Ltd

The London Brokerage Ltd is an active company incorporated on 1 February 2018 with the registered office located in Canterbury, Kent. The London Brokerage Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11183114
Private limited company
Age
7 years
Incorporated 1 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (13 days remaining)
Address
Camburgh House
27 New Dover Road
Canterbury
Kent
CT1 3DN
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1982
Mr Charlie Willis
PSC • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
TLMC Ltd
Rupert Henry Sydenham Collingwood is a mutual person.
Active
Arsea Ltd
Rupert Henry Sydenham Collingwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£98.92K
Increased by £79.59K (+412%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£124.37K
Decreased by £156 (-0%)
Total Liabilities
-£8.46K
Decreased by £54.1K (-86%)
Net Assets
£115.91K
Increased by £53.94K (+87%)
Debt Ratio (%)
7%
Decreased by 43.43% (-86%)
Latest Activity
Confirmation Submitted
9 Months Ago on 17 Feb 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 9 Months Ago on 17 Feb 2023
Mr Rupert Collingwood (PSC) Details Changed
2 Years 9 Months Ago on 15 Feb 2023
Charlie Willis (PSC) Appointed
2 Years 9 Months Ago on 15 Feb 2023
Mr Rupert Collingwood (PSC) Details Changed
2 Years 9 Months Ago on 15 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
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Documents
Change of details for Mr Rupert Collingwood as a person with significant control on 15 February 2023
Submitted on 18 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Change of details for Mr Rupert Collingwood as a person with significant control on 15 February 2023
Submitted on 12 Mar 2024
Notification of Charlie Willis as a person with significant control on 15 February 2023
Submitted on 12 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Feb 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 16 Feb 2024
Resolutions
Submitted on 30 May 2023
Sub-division of shares on 15 February 2023
Submitted on 30 May 2023
Statement of capital following an allotment of shares on 15 February 2023
Submitted on 23 May 2023
Repayment History
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