Londis(Holdings)Limited
00639798
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
28/02/2026
filing exemption subsidiary
Next accounts due
26/11/2027
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
Industry
Officers
director · Since 26/10/2018
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 26 other boards
director · Since 26/02/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 24 other boards
corporate secretary · Since 26/10/2018
Reg: 08730224
Also on 278 other boards
Former
director · Resigned 02/06/1993
director · Resigned 16/11/1994
director · Resigned 04/04/2002
director · Resigned 15/05/2002
director · Resigned 30/12/2003
director · Resigned 18/03/2004
secretary · Resigned 18/03/2004
director · Resigned 18/03/2004
director · Resigned 23/07/2004
director · Resigned 23/07/2004
director · Resigned 23/07/2004
director · Resigned 23/07/2004
director · Resigned 23/07/2004
director · Resigned 23/07/2004
director · Resigned 23/07/2004
director · Resigned 23/07/2004
director · Resigned 04/02/2005
director · Resigned 11/04/2005
secretary · Resigned 26/05/2006
director · Resigned 15/06/2006
director · Resigned 15/06/2006
director · Resigned 15/06/2006
director · Resigned 10/11/2006
director · Resigned 06/07/2007
secretary · Resigned 06/07/2007
director · Resigned 22/04/2008
director · Resigned 22/04/2008
secretary · Resigned 22/04/2008
director · Resigned 18/11/2010
director · Resigned 06/06/2013
director · Resigned 25/10/2013
secretary · Resigned 25/10/2013
director · Resigned 24/04/2014
director · Resigned 14/09/2015
director · Resigned 14/09/2015
secretary · Resigned 14/09/2015
director · Resigned 14/09/2015
director · Resigned 26/10/2018
secretary · Resigned 26/10/2018
corporate director · Resigned 26/10/2018
director · Resigned 26/02/2021
Persons with Significant Control
Booker Retail Partners (Gb) Limited
Equity House, Irthlingborough Road, Wellingborough, NN8 1LT
Reg: 6460554 · Companies House · Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
EQUITY HOUSE
WELLINGBOROUGH