PROVINCIAL & OVERSEAS LIMITED - LONDON


Company Profile Company Filings

Overview

PROVINCIAL & OVERSEAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROVINCIAL & OVERSEAS LIMITED was incorporated 20 years ago on 20/04/2004 and has the registered number: 05106967. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

PROVINCIAL & OVERSEAS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAGDALENKA LIMITED (until 09/01/2020)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY JAMES WOOD Aug 1942 British Director 2004-04-20 CURRENT
LALITA ANNE WOOD Secretary 2004-04-20 CURRENT
LOMBARD COMPANY DIRECTORS LIMITED Aug 2000 Director 2004-04-20 UNTIL 2004-04-20 RESIGNED
LOMBARD COMPANY SECRETARIES LIMITED Secretary 2004-04-20 UNTIL 2004-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sophia Wood 2018-10-08 12/1999 Ely   Ownership of shares 25 to 50 percent
Ms Katherine Wood 2018-10-08 2/2003 Ely   Ownership of shares 25 to 50 percent
Mr Steven John Wood 2016-04-06 - 2018-10-08 1/1965 Ely   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PROVINCIAL & OVERSEAS LIMITED 2023-08-24 30-04-2023 £293,388 equity
Micro-entity Accounts - PROVINCIAL & OVERSEAS LIMITED 2022-06-10 30-04-2022 £153,798 equity
Micro-entity Accounts - PROVINCIAL & OVERSEAS LIMITED 2021-05-29 30-04-2021 £183,763 equity
Micro-entity Accounts - PROVINCIAL & OVERSEAS LIMITED 2020-10-03 30-04-2020 £119,414 equity
Micro-entity Accounts - MAGDALENKA LIMITED 2020-01-10 30-04-2019 £196,117 equity

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