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London Cards Holdings Limited

London Cards Holdings Limited is an active company incorporated on 11 April 2022 with the registered office located in London, Greater London. London Cards Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14039459
Private limited company
Age
3 years
Incorporated 11 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (8 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (11 days remaining)
Address
10th Floor, 5 Churchill Place
London
E14 5HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
CSC Management Services (UK) Limited
Debra Amy Parsall is a mutual person.
Active
CSC Directors (No.3) Limited
Debra Amy Parsall is a mutual person.
Active
CSC Corporate Services (London) Limited
Debra Amy Parsall is a mutual person.
Active
CSC Directors (No.4) Limited
Debra Amy Parsall is a mutual person.
Active
CSC Nominees (UK) Limited
Debra Amy Parsall is a mutual person.
Active
Network Rail Infrastructure Finance Plc
Debra Amy Parsall is a mutual person.
Active
Hayfin Capital Management (UK) Limited
Debra Amy Parsall is a mutual person.
Active
More! Self Storage UK1 Limited
Debra Amy Parsall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£5.68K
Increased by £5.68K (%)
Turnover
£15.43K
Increased by £2.93K (+23%)
Employees
Unreported
Same as previous period
Total Assets
£30.69K
Increased by £18.18K (+145%)
Total Liabilities
-£5.68K
Increased by £3.31K (+139%)
Net Assets
£25K
Increased by £14.88K (+147%)
Debt Ratio (%)
19%
Decreased by 0.47% (-2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Apr 2025
Full Accounts Submitted
11 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 8 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 17 Apr 2023
Accounting Period Extended
2 Years 9 Months Ago on 15 Mar 2023
Ms Debra Amy Parsall Appointed
2 Years 11 Months Ago on 18 Jan 2023
Vinoy Rajanah Nursiah Resigned
2 Years 11 Months Ago on 18 Jan 2023
Accounting Period Shortened
2 Years 11 Months Ago on 11 Jan 2023
Accounting Period Shortened
3 Years Ago on 8 Jun 2022
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Jan 2025
Confirmation statement made on 10 April 2024 with no updates
Submitted on 12 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 17 Apr 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 17 Apr 2023
Current accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 15 Mar 2023
Termination of appointment of Vinoy Rajanah Nursiah as a director on 18 January 2023
Submitted on 18 Jan 2023
Appointment of Ms Debra Amy Parsall as a director on 18 January 2023
Submitted on 18 Jan 2023
Current accounting period shortened from 31 March 2023 to 31 January 2023
Submitted on 11 Jan 2023
Current accounting period shortened from 30 April 2023 to 31 March 2023
Submitted on 8 Jun 2022
Repayment History
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