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London City Ltd

04812319

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

85 Great Portland Street, London, W1W 7LT
Incorporated 26/06/2003

Compliance

Last accounts

30/06/2018

dormant

Next accounts due

31/03/2020

Overdue

Confirmation statement

Last: 04/12/2018

Due 18/12/2019

Overdue

Industry

99999
Dormant company

Officers

Mr. Waris Khan

director · Since 04/07/2013

DIRECTOR

PAKISTANI · PAKISTAN

Also on 473 other boards

Waris Khan

director · Since 04/07/2013

Pakistani · Pakistan

Former

Edwina Coales

director · Resigned 20/04/2012

Nominee Director Ltd

corporate nominee director · Resigned 11/11/2016

Nominee Secretary Ltd

corporate nominee secretary · Resigned 06/12/2017

Persons with Significant Control

Waris Khan

Appoint directors

Pakistani · Pakistan

Notified 20/11/2016

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 85 Great Portland Street
2026-09-27

85 GREAT PORTLAND STREET

post town → London
2026-09-27

LONDON

officer appointed → KHAN, Waris, Mr.
2026-09-27

Filing History38 filings

Confirmation statement

confirmation statement with no updates

30/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20175 pages · PDF
TM02

termination secretary company with name termination date

06/12/20171 page · PDF
Address changed

change registered office address company with date old address new address

13/09/20171 page · PDF
Accounts filed

accounts with accounts type dormant

03/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20166 pages · PDF
Director resigned

termination director company with name termination date

14/11/20161 page · PDF
Accounts filed

accounts with accounts type dormant

04/07/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20135 pages · PDF
Director resigned

termination director company with name

04/07/20131 page · PDF
Director appointed

appoint person director company with name

04/07/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20105 pages · PDF
Director appointed

appoint person director company with name

14/10/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20092 pages · PDF
363a

legacy

09/12/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20082 pages · PDF
363a

legacy

23/11/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20072 pages · PDF
363a

legacy

06/11/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20052 pages · PDF
363a

legacy

19/10/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20051 page · PDF
363a

legacy

02/09/20042 pages · PDF
287

legacy

13/04/20041 page · PDF
Incorporated

incorporation company

26/06/20038 pages · PDF