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 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.
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)
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 |
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 |