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London & Colonial Central Services Limited

07966194

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 114 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QH
Incorporated 27/02/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Miss Claire Aquilina

director · Since 10/04/2026

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Claire Aquilina

director · Since 10/04/2026

British · England · Age 52

Former

Nigel Paul Sharp

director · Resigned 18/07/2014

Linda Anne Bright

secretary · Resigned 02/02/2015

Gretchen Ross

secretary · Resigned 01/10/2015

Linda Anne Bright

director · Resigned 27/05/2016

Linda Anne Bright

secretary · Resigned 27/05/2016

Kenneth John Vincent Wrench

director · Resigned 30/12/2016

Robin Charles Ellison

director · Resigned 09/01/2017

David Jonathan Easton

director · Resigned 03/09/2019

Steven Leonard Gurney

director · Resigned 10/01/2020

David Edward Hatch

director · Resigned 30/10/2024

Simon Antony Morter

director · Resigned 13/06/2025

Andrew John Kingsley Lloyd

director · Resigned 10/04/2026

Persons with Significant Control

London & Colonial Holdings Limited

75–100% shares

Suite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, WC1V 7QT

Reg: 4093489 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Suite 114 1st Floor Holborn Gate
2026-08-21

SUITE 114, 1ST FLOOR HOLBORN GATE

post townLondon
2026-08-21

LONDON

postcodeWC1V 7QH
2026-08-21

WC1V 7QT

officer appointedAQUILINA, Claire
2026-08-21