LONDON PUB CO LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON PUB CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LONDON PUB CO LIMITED was incorporated 28 years ago on 19/03/1996 and has the registered number: 03174857. The accounts status is DORMANT.

LONDON PUB CO LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

34 NEW HOUSE
LONDON
EC1N 8JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2020 30/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN CUNNINGHAM Jan 1985 Irish Director 2013-07-10 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-19 UNTIL 1996-03-22 RESIGNED
GERARD CUNNINGHAM Jan 1959 Irish Director 1996-03-22 UNTIL 2013-07-10 RESIGNED
MR DENIS CUNNINGHAM Jun 1950 Irish Director 1996-03-22 UNTIL 2017-02-28 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-03-19 UNTIL 1996-03-22 RESIGNED
GERARD CUNNINGHAM Jan 1959 Irish Secretary 1996-03-22 UNTIL 2013-07-10 RESIGNED
MR DENIS CUNNINGHAM Secretary 2013-07-10 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Cunningham 2016-04-06 1/1985 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LONDON PUB CO LIMITED 2019-12-11 31-03-2019 £2 equity
Dormant Company Accounts - LONDON PUB CO LIMITED 2018-11-28 31-03-2018 £2 equity
Dormant Company Accounts - LONDON PUB CO LIMITED 2018-02-27 31-03-2017 £2 equity
Dormant Company Accounts - LONDON PUB CO LIMITED 2016-12-01 31-03-2016 £2 equity
Dormant Company Accounts - LONDON PUB CO LIMITED 2016-02-17 31-03-2015 £2 equity
Dormant Company Accounts - LONDON PUB CO LIMITED 2015-01-01 31-03-2014 £2 equity

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