London & Henley (Thameside) Limited
04377595
Some Concerns
- Confirmation statement overdue (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 20/02/2025
Due 06/03/2026
Industry
Officers
director · Since 11/03/2002
COMPANY DIRECTOR
FRENCH · MONACO · Age 81
Also on 75 other boards
Former
nominee director · Resigned 11/03/2002
corporate nominee secretary · Resigned 11/03/2002
secretary · Resigned 21/07/2003
director · Resigned 21/07/2003
secretary · Resigned 07/10/2005
director · Resigned 03/03/2006
director · Resigned 04/08/2006
director · Resigned 01/01/2007
director · Resigned 30/06/2012
director · Resigned 27/09/2012
director · Resigned 31/12/2012
secretary · Resigned 31/12/2013
Persons with Significant Control
Mr John Francis De Stefano
British · England · Age 81
16-18, Lowndes Street, London, SW1X 9EY
Notified 23/08/2017
Former PSCs
De Stefano Investment Corporation Limited
Ceased 23/08/2017
Charges2 outstanding
EFG PRIVATE BANK LIMITED
EFG PRIVATE BANK LIMITED
JOHN DE STEFANO
HSBC PRIVATE BANK (UK) LIMITED
COUTTS & COMPANY
COUTTS & COMPANY
Change History
Active
Private Limited Company
16-18 LOWNDES STREET
LONDON
CompanyRankvs 108246+ SIC 68100 peers28
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£2
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£853k
Working capital
Current Assets
—
Current Liabilities
—
Balance Sheet