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London Umbrella Company Ltd

London Umbrella Company Ltd is a dormant company incorporated on 4 January 2023 with the registered office located in Southend-on-Sea, Essex. London Umbrella Company Ltd was registered 3 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
14570337
Private limited company
Age
3 years
Incorporated 4 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 January 2025 (1 year ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (10 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
Essex
SS2 6GE
England
Address changed on 18 Dec 2023 (2 years ago)
Previous address was Azets Holdings Ltd 1 Nelson Street Southend-on-Sea Essex SS1 1EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in England • Born in Jan 1980
Director • Chief Operations Officer • British • Lives in England • Born in Jan 1972
Director • Trader • British • Lives in England • Born in Jan 1974
Mr Richard Michael Spencer
PSC • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Synergii Ltd
Mark Clawson, Simon Philip Jackson, and 1 more are mutual people.
Active
Doshlolly Ltd
Mark Clawson, Simon Philip Jackson, and 1 more are mutual people.
Active
Stablenote Ltd
Mark Clawson and Richard Michael Spencer are mutual people.
Active
Mayfair And Bond Oil Limited
Richard Michael Spencer is a mutual person.
Active
Mayfair And Bond Limited
Richard Michael Spencer is a mutual person.
Active
London School Of Trade Ltd
Richard Michael Spencer is a mutual person.
Active
Wallop Holdings Ltd
Simon Philip Jackson is a mutual person.
Active
Ai369 Ltd
Simon Philip Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £100 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £100 (%)
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
12 Months Ago on 11 Jan 2025
Confirmation Submitted
12 Months Ago on 11 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 14 Nov 2024
Mr Mark Clawson Appointed
1 Year 6 Months Ago on 1 Jul 2024
Mr Simon Philip Jackson Appointed
1 Year 6 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years Ago on 5 Jan 2024
Mr Richard Michael Spencer Details Changed
2 Years Ago on 18 Dec 2023
Mr Richard Michael Spencer (PSC) Details Changed
2 Years Ago on 18 Dec 2023
Registered Address Changed
2 Years Ago on 18 Dec 2023
Accounting Period Shortened
2 Years 12 Months Ago on 10 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Jan 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 11 Jan 2025
Appointment of Mr Mark Clawson as a director on 1 July 2024
Submitted on 11 Jan 2025
Appointment of Mr Simon Philip Jackson as a director on 1 July 2024
Submitted on 11 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 5 Jan 2024
Director's details changed for Mr Richard Michael Spencer on 18 December 2023
Submitted on 5 Jan 2024
Change of details for Mr Richard Michael Spencer as a person with significant control on 18 December 2023
Submitted on 5 Jan 2024
Registered office address changed from Azets Holdings Ltd 1 Nelson Street Southend-on-Sea Essex SS1 1EG United Kingdom to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023
Submitted on 18 Dec 2023
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 10 Jan 2023
Repayment History
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