CONCERTO INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CONCERTO INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONCERTO INVESTMENTS LIMITED was incorporated 12 years ago on 27/04/2012 and has the registered number: 08048410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CONCERTO INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

LYNTON HOUSE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS HOMER GEORGHIOS KOULOUMAS Jul 1996 British Director 2021-11-03 CURRENT
MR PHILIP ACHILLEAS GEORGHIOS KOULOUMAS Mar 1994 British Director 2021-11-03 CURRENT
MR ANDREAS SOCRATES GEORGHIOS KOULOUMAS Mar 1992 British Director 2021-11-03 CURRENT
MRS DESPO KOULOUMAS Secretary 2016-04-28 CURRENT
DR GEORGIOS KOULOUMAS Jun 1957 British Director 2012-04-27 UNTIL 2021-11-03 RESIGNED
GRAHAM MICHAEL COWAN Jun 1943 British Director 2012-04-27 UNTIL 2012-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Despo Kouloumas 2022-07-20 8/1961 London   Voting rights 75 to 100 percent
Dr Georgios Kouloumas 2016-04-06 - 2022-07-20 6/1957 London   Significant influence or control

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CONCERTO ENTERPRISES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
A & K READ LIMITED STURMINSTER NEWTON Active UNAUDITED ABRIDGED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
AMBITIOUS LIMITED BARNET Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AGK CLEAN LIMITED SWINTON Active TOTAL EXEMPTION FULL 81221 - Window cleaning services
ADI CORPORATION LIMITED LEIGH ENGLAND Active UNAUDITED ABRIDGED 47250 - Retail sale of beverages in specialised stores
ALAN, ALAN & ALAN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
30 ABERDEEN PLACE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
2 PONT STREET FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ABC HAPPY BUS SERVICE LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 49320 - Taxi operation
LHI BB 2014 LIMITED RACKHEATH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
ANCESTORS LOGISTICS LIMITED ELSTREE Dissolved... DORMANT 99999 - Dormant Company
AIRPORT TRANSFER TAXIS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 49320 - Taxi operation
AMH FAMILY ENTERPRISE LIMITED LONDON ENGLAND Active FULL 56102 - Unlicensed restaurants and cafes
1ST QUALITY VEHICLE CENTRES LIMITED PALMERS GREEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
ADDITION (ST. MARY'S) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AKA CATERING LTD OXFORD Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
ALUMNO DEVELOPMENTS (GLASGOW) LIMITED LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
ACADEMY CARPETS & FLOORING LIMITED LONDON Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
ADMINISTER LIMITED IPSWICH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Concerto Investments Limited Filleted accounts for Companies House (small and micro) 2022-03-29 30-04-2021 £705,294 Cash £415,459 equity
Concerto Investments Limited Filleted accounts for Companies House (small and micro) 2021-01-27 30-04-2020 £184,358 Cash £-216,287 equity
Concerto Investments Limited Filleted accounts for Companies House (small and micro) 2019-08-20 30-04-2019 £164,064 Cash £-247,004 equity
Concerto Investments Limited Filleted accounts for Companies House (small and micro) 2019-01-09 30-04-2018 £102,694 Cash £-287,674 equity
Concerto Investments Limited Company Accounts 2017-11-29 30-04-2017 £66,435 Cash £-291,138 equity
Accounts filed on 30-04-2016 2016-12-20 30-04-2016 £18,411 Cash £-303,936 equity
Accounts filed on 30-04-2015 2015-12-08 30-04-2015 £35,151 Cash £-298,708 equity
Accounts filed on 30-04-2014 2015-01-30 30-04-2014 £38,007 Cash £-109,041 equity

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