THE LOCAL DATA COMPANY GROUP LTD - LONDON


Company Profile Company Filings

Overview

THE LOCAL DATA COMPANY GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE LOCAL DATA COMPANY GROUP LTD was incorporated 4 years ago on 20/11/2019 and has the registered number: 12324909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE LOCAL DATA COMPANY GROUP LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 MADDOX STREET
LONDON
W1S 2QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEFFRY HARPOR STUEK May 1972 American Director 2023-10-31 CURRENT
JOHN GUILFOY Apr 1974 American Director 2023-10-31 CURRENT
MR DANIEL JOSEPH FIGENSHU Aug 1977 American Director 2023-10-31 CURRENT
PROFESSOR MARK GORDON DELAP HURLEY Sep 1957 British Director 2020-07-28 UNTIL 2023-10-31 RESIGNED
MRS MELISSA JANE EDWARDS Dec 1969 British Director 2020-07-28 UNTIL 2023-10-31 RESIGNED
MRS MELISSA JANE EDWARDS Secretary 2020-07-28 UNTIL 2023-10-31 RESIGNED
IVANA MOGIN Feb 1970 British Director 2020-07-28 UNTIL 2023-10-31 RESIGNED
ALEXANDER OSWALD Jul 1971 British Director 2020-07-28 UNTIL 2023-10-31 RESIGNED
BARNABY WILLIAM OSWALD Jun 1974 British Director 2019-11-20 UNTIL 2023-10-31 RESIGNED
MRS VERONIQUE SALLE-FERTAT Jun 1970 French Director 2020-07-28 UNTIL 2023-10-31 RESIGNED
MISS LUCY STAINTON Jan 1990 British Director 2021-10-05 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Green Street Advisors (Uk) Limited 2023-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alexander Oswald 2020-02-10 - 2021-03-15 7/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Barnaby William Oswald 2019-11-20 - 2023-10-31 6/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
The Local Data Company Group Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-08 31-12-2022 £1,253 Cash £1,843,898 equity
The Local Data Company Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-07 31-12-2021 £10,231 Cash £501,410 equity
The Local Data Company Group Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-05-20 31-12-2020 £3,644 equity

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