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London Shop (Bishops Stortford) Limited
00489050
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
VENUS BUILDING 1 OLD PARK LANE, MANCHESTER, M41 7HA
Incorporated 05/12/1950
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
On track
Industry
99999
Dormant companyOfficers
Mr Steven Keith Underwood
director · Since 15/10/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 340 other boards
Mr John Peter Whittaker
director · Since 01/09/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 228 other boards
Persons with Significant Control
The Beaumont Property Trust Limited
75–100% shares
75–100% votes
Appoint directors
Venus Building, 1 Old Park Lane, Manchester, M41 7HA
Reg: 00279336 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE LAW DEBENTURE TRUST CORPORATION PLC
Created 05/04/1989Registered 18/04/1989Satisfied 29/03/2018
charge
satisfied
LEGAL & GENERAL ASURANCE SOCIETY LTD.
Created 11/08/1971Registered 20/08/1971
charge
satisfied
LEGAL & GENERAL ASURANCE SOCIETY LTD.
Created 17/03/1967Registered 23/03/1967Satisfied 04/09/1991
charge
satisfied
LEGEL & GENERAL ASSURANCE SOCIETY LTD.
Created 18/09/1956Registered 20/09/1956Satisfied 04/09/1991
charge
satisfied
LEGAL & GENERAL ASSURANCE SOCIETY LTD.
Created 07/06/1956Registered 08/06/1956Satisfied 04/09/1991
charge
satisfied
LEGAL & GENERAL ASSURANCE SOCIETY LTD.
Created 13/10/1954Registered 14/10/1954Satisfied 04/09/1991