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London Cards Holdings Limited

14039459

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

10th Floor, 5 Churchill Place, London, E14 5HU
Incorporated 11/04/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Directors (No.2) Limited

director · Since 11/04/2022

Csc Directors (No.1) Limited

director · Since 11/04/2022

Csc Corporate Services (Uk) Limited

secretary · Since 11/04/2022

Csc Corporate Services (Uk) Limited

corporate secretary · Since 11/04/2022

Reg: 10831084 · ENGLAND

Csc Directors (No.1) Limited

corporate director · Since 11/04/2022

Reg: 10830933 · ENGLAND

Csc Directors (No.2) Limited

corporate director · Since 11/04/2022

Reg: 10831026 · ENGLAND

Ms Debra Amy Parsall

director · Since 18/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 169 other boards

Debra Amy Parsall

director · Since 18/01/2023

British · United Kingdom

Former

Vinoy Rajanah Nursiah

director · Resigned 18/01/2023

Persons with Significant Control

Csc Corporate Services (Uk) Limited

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

Reg: 10831084 · England · Limited

Notified 11/04/2022

Change History

officer appointed → CSC CORPORATE SERVICES (UK) LIMITED
2026-09-27
officer appointed → PARSALL, Debra Amy
2026-09-27
officer appointed → CSC DIRECTORS (NO.1) LIMITED
2026-09-27
officer appointed → CSC DIRECTORS (NO.2) LIMITED
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 10th Floor, 5 Churchill Place
2026-09-27

10TH FLOOR, 5 CHURCHILL PLACE

post town → London
2026-09-27

LONDON

Filing History13 filings

Confirmation statement

confirmation statement with no updates

17/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/202613 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20233 pages · PDF
Accounts date changed

change account reference date company current extended

15/03/20231 page · PDF
Director appointed

appoint person director company with name date

18/01/20232 pages · PDF
Director resigned

termination director company with name termination date

18/01/20231 page · PDF
Accounts date changed

change account reference date company current shortened

11/01/20231 page · PDF
Accounts date changed

change account reference date company current shortened

08/06/20221 page · PDF
Incorporated

incorporation company

11/04/202255 pages · PDF