LONDON PORTFOLIO GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
LONDON PORTFOLIO GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON PORTFOLIO GROUP LTD was incorporated 8 years ago on 28/05/2016 and has the registered number: 10205215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LONDON PORTFOLIO GROUP LTD was incorporated 8 years ago on 28/05/2016 and has the registered number: 10205215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LONDON PORTFOLIO GROUP LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ZAHEER HANIF | Jun 1984 | British | Director | 2016-05-28 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sterling Holdings Group Ltd | 2021-12-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Majid Hanif | 2021-04-07 - 2021-12-24 | 4/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sajad Iqbal Hanif | 2021-04-07 - 2021-12-24 | 10/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Zaheer Hanif | 2017-04-06 - 2021-12-24 | 6/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| London Portfolio Group Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-31 | 31-05-2023 | £48,970 Cash £854,698 equity |
| London Portfolio Group Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-01 | 31-05-2022 | £7,195 Cash £535,128 equity |
| London Portfolio Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-26 | 31-05-2021 | £16,272 Cash £87,005 equity |
| London Portfolio Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-01 | 31-05-2020 | £1,143 Cash £78,184 equity |
| London Portfolio Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-03 | 31-05-2019 | £6,136 Cash £-4,961 equity |
| London Portfolio Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-01 | 31-05-2018 | £6,079 Cash £800 equity |
| London Portfolio Group Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-03 | 31-05-2017 | £2,530 Cash £-1,244 equity |