LONDON INTERNATIONAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LONDON INTERNATIONAL GROUP LIMITED
COMPANY NUMBER
00488344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/11/1950
(74 years and 1 months old)
WEBSITE
http://arcadiagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/1985
30/04/2001
LONDON INTERNATIONAL GROUP PUBLIC LIMITED COMPANY
View all previous names
BERKSHIRE
SL1 3UH
Telephone: 02074891977
TPS: No
10-16 Castle Place
Belfast
BT1 1GB
103-105 Bath Road
Slough
Berkshire
SL1 3UH
18-20 Portland Road
Worthing
West Sussex
BN11 1QG
20 Guild Hall Arcade
Lancaster Road
Preston
Lancashire
PR1 1HR
22a Arndale Centre
Eastbourne
East Sussex
BN21 3NW
3-5 Queens Road
Watford
Hertfordshire
WD17 2LH
31 Priory Walk
Colchester
Essex
CO1 1LG
35 New Bridge Street
London
EC4V 6BW
Telephone: 75804242
35 Princes Walk
Northampton
Northamptonshire
NN1 2EL
49 Deansgate
Manchester
M3 2AY
57 Darley Street
Bradford
West Yorkshire
BD1 3HN
76 Old Christchurch Road
Bournemouth
Dorset
BH1 1LR
8-10 Eastgate Row South
Chester
Cheshire
CH1 1LF
A Picadilly
Stoke-on-trent
Staffordshire
ST1 1DF
Knowsley House
4-6 Knowsley Street
Bolton
Lancashire
BL1 2AH
Unit 2
15 Market Buildings
Maidstone
Kent
ME14 1HP
Unit 7
Bards Walk
Stratford-upon-avon
Warwickshire
CV37 6EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONET PREBBLES LIMITED | Non-Trading | View Report |
| LONDON INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| LI PENSIONS TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
Credit Risk Overview
Want to learn more about LONDON INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2016 - Present (8 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 85 Past: 36 |
View Report |
|
22/12/2021 - Present (3years) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
14/02/2024 - Present (10 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 83 Past: 5 |
View Report |
|
01/10/1987 - Present (37 years and 2 months) Born in Dec 1945 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
|
01/10/1987 - 01/10/1987 (0 months) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
| 01/03/2024 | New Board Member James Edward Hodges (927791978) Appointed |
| 09/09/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 13/01/2022 | New Board Member Stephen Christopher Andrew Pickstone (929128793) Appointed |
| 01/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 19/08/2020 | Timothy John Martel (927290302) has left the board |
| 19/08/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 12/08/2020 | New Board Member Timothy John Martel (927290302) Appointed |
| 03/07/2020 | Simon Andrew Neville (911836137) has left the board |
| 17/06/2020 | Christine Anne-Marie Logan (919354539) has left the board |
| 13/09/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Simon Andrew Neville (911836137) Appointed |
| 22/12/2017 | New Board Member Jonathan Timmis (924137180) Appointed |
| 22/12/2017 | Candida Jane Davies (917103499) has left the board |
| 26/09/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 06/09/2016 | New Confirmation Statement filed |
| 12/05/2016 | Patrick Norris Clements (917883371) has left the board |
| 11/05/2016 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 13/10/2015 | William Richard Mordan (915549270) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 19/12/2014 | New Company Secretary Christine Anne-Marie Logan (919354539) Appointed |
| 19/12/2014 | Elizabeth Anne Richardson (915563328) has left the board |
| 11/10/2014 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 13/12/2013 | Simon Jeremy Edwards (906613806) has left the board |
| 23/09/2013 | New Accounts filed |
| 11/09/2013 | New Confirmation Statement filed |
| 18/06/2013 | Patrick Norris Clements (917885675) has left the board |
| 18/06/2013 | New Board Member Patrick Norris Clements (917883371) Appointed |
| 11/06/2013 | New Board Member Patrick Norris Clements (917885675) Appointed |
| 29/05/2013 | Henning Lang Andersen (917103730) has left the board |
| 29/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 08/09/2012 | New Confirmation Statement filed |
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