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London Max Ltd

London Max Ltd is an active company incorporated on 30 January 2019 with the registered office located in Aldershot, Hampshire. London Max Ltd was registered 6 years ago.
Status
Active
Active since 3 years ago
Active proposal to strike off
Company No
11797920
Private limited company
Age
6 years
Incorporated 30 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 559 days
Dated 16 February 2023 (2 years 6 months ago)
Next confirmation dated 16 February 2024
Was due on 1 March 2024 (1 year 6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 315 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
46 Elston Road
Aldershot
GU12 4HZ
England
Address changed on 6 Mar 2025 (6 months ago)
Previous address was Jolyon House Amberley Way Hounslow TW4 6BH England
Telephone
07861 733532
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 2000
Director • British • Lives in England • Born in Jan 2001
Miss Lysandra Laurinda Halmmshaw
PSC • British • Lives in England • Born in Jan 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£41.54K
Increased by £41.54K (%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.11M
Increased by £93.33K (+9%)
Total Liabilities
-£598.64K
Increased by £83.17K (+16%)
Net Assets
£511.3K
Increased by £10.16K (+2%)
Debt Ratio (%)
54%
Increased by 3.23% (+6%)
Latest Activity
Registered Address Changed
6 Months Ago on 6 Mar 2025
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 13 Nov 2023
Registered Address Changed
2 Years 11 Months Ago on 20 Sep 2022
Clint Panashe Taziwa (PSC) Resigned
4 Years Ago on 4 Jun 2021
Clint Panashe Taziwa Resigned
4 Years Ago on 4 Jun 2021
Lysandra Laurinda Halmmshaw (PSC) Appointed
4 Years Ago on 4 Jun 2021
Mr Lysandra Laurinda Halmshaw Appointed
4 Years Ago on 4 Jun 2021
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Documents
Cessation of Clint Panashe Taziwa as a person with significant control on 4 June 2021
Submitted on 6 Mar 2025
Registered office address changed from Jolyon House Amberley Way Hounslow TW4 6BH England to 46 Elston Road Aldershot GU12 4HZ on 6 March 2025
Submitted on 6 Mar 2025
Notification of Lysandra Laurinda Halmmshaw as a person with significant control on 4 June 2021
Submitted on 6 Mar 2025
Termination of appointment of Clint Panashe Taziwa as a director on 4 June 2021
Submitted on 6 Mar 2025
Appointment of Mr Lysandra Laurinda Halmshaw as a director on 4 June 2021
Submitted on 6 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 7 May 2024
Confirmation statement made on 16 February 2023 with no updates
Submitted on 16 Feb 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 13 Nov 2023
Registered office address changed from 32 Montagu Road Datchet Slough SL3 9DJ England to Jolyon House Amberley Way Hounslow TW4 6BH on 20 September 2022
Submitted on 20 Sep 2022
Repayment History
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