Back to search

London Finco Limited

10202279

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

Unit 2 Indurent Park Gloucester, Haresfield, GL10 3EZ
Incorporated 26/05/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

46740
Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Emma Gayle Versluys

secretary · Since 10/02/2021

Mr Joseph Michael Vorih

director · Since 28/02/2022

DIRECTOR

AMERICAN · ENGLAND · Age 59

Also on 67 other boards

Mr Timothy Neil Pullen

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 68 other boards

Emma Gayle Versluys

secretary · Since 10/02/2021

Joseph Michael Vorih

director · Since 28/02/2022

American · England · Age 59

Timothy Neil Pullen

director · Since 01/11/2023

British · England · Age 48

Former

John Vaughan

director · Resigned 06/06/2016

Edward Arthur Davies

director · Resigned 16/10/2019

John David Vaughan

director · Resigned 15/04/2020

Dean Brown

director · Resigned 10/02/2021

Matthew William David Webber

director · Resigned 10/02/2021

Martin Keith Payne

director · Resigned 28/02/2022

Paul Anthony James

director · Resigned 30/09/2023

Persons with Significant Control

London Topco Limited

75–100% shares
75–100% votes
Appoint directors

Unit 2, St Modwen Park, Stonehouse, GL10 3EZ

Reg: 10201981 · England · Limited Company

Notified 26/05/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 10/12/2021Registered 21/12/2021Satisfied 23/08/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 06/06/2016Registered 09/06/2016Satisfied 13/03/2021

Change History

officer appointedVERSLUYS, Emma Gayle
2026-08-21
officer appointedPULLEN, Timothy Neil
2026-08-21
officer appointedVORIH, Joseph Michael
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Unit 2 Indurent Park Gloucester
2026-08-21

UNIT 2

post townHaresfield
2026-08-21

HARESFIELD