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LONDON OFFICE INTERIORS LIMITED (01415139)

LONDON OFFICE INTERIORS LIMITED (01415139) is an active UK company. incorporated on 15 February 1979. with registered office in Harlington. The company operates in the Construction sector, engaged in construction of domestic buildings and 1 other business activities. LONDON OFFICE INTERIORS LIMITED has been registered for 47 years. Current directors include ABROOK, Sarah-Jayne, ABROOK, Tony Alan, WOOSTER, Valerie Linda.

Company Number
01415139
Status
active
Type
ltd
Incorporated
15 February 1979
Age
47 years
Address
324-326 High Street, Harlington, UB3 5DU
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
ABROOK, Sarah-Jayne, ABROOK, Tony Alan, WOOSTER, Valerie Linda
SIC Codes
41202, 42990

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LONDON OFFICE INTERIORS LIMITED

LONDON OFFICE INTERIORS LIMITED is an active company incorporated on 15 February 1979 with the registered office located in Harlington. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 1 other business activity. LONDON OFFICE INTERIORS LIMITED was registered 47 years ago.(SIC: 41202, 42990)

Status

active

Active since 47 years ago

Company No

01415139

LTD Company

Age

47 Years

Incorporated 15 February 1979

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 March 2026 (4 months ago)
Submitted on 2 March 2026 (4 months ago)

Next Due

Due by 16 March 2027
For period ending 2 March 2027

Previous Company Names

DENELODE LIMITED
From: 15 February 1979To: 31 December 1980
Contact
Address

324-326 High Street Harlington, UB3 5DU,

Previous Addresses

Little Orchard Rope Walk Sunbury-on-Thames Middlesex TW16 5HR
From: 15 February 1979To: 8 November 2024
Timeline

11 key events • 1979 - 2025

Funding Officers Ownership
Company Founded
Feb 79
New Owner
Jun 17
Director Joined
Jan 18
New Owner
Jul 18
New Owner
Aug 25
Owner Exit
Aug 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
New Owner
Sept 25
Owner Exit
Sept 25
0
Funding
4
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

ABROOK, Suzanne Mary

Active
High Street, HarlingtonUB3 5DU
Secretary
Appointed N/A

ABROOK, Sarah-Jayne

Active
High Street, HarlingtonUB3 5DU
Born March 1981
Director
Appointed 23 Sept 2025

ABROOK, Tony Alan

Active
High Street, HarlingtonUB3 5DU
Born September 1950
Director
Appointed N/A

WOOSTER, Valerie Linda

Active
High Street, HarlingtonUB3 5DU
Born May 1951
Director
Appointed 23 Sept 2025

ABROOK, Marc David

Resigned
High Street, HarlingtonUB3 5DU
Born June 1978
Director
Appointed 22 Jan 2018
Resigned 24 Sept 2025

Persons with significant control

4

2 Active
2 Ceased

Mrs Sarah-Jayne Abrook

Active
High Street, HarlingtonUB3 5DU
Born March 1981

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2025

Mr Marc David Abrook

Ceased
High Street, HarlingtonUB3 5DU
Born June 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Aug 2025
Ceased 24 Sept 2025

Mrs Suzanne Mary Abrook

Ceased
High Street, HayesUB3 5DU
Born January 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2018
Ceased 15 Aug 2025

Mr Tony Alan Abrook

Active
High Street, HayesUB3 5DU
Born September 1950

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

117

Confirmation Statement With Updates
2 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 October 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
25 September 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
25 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
24 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
23 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
15 August 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
15 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
12 November 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
8 November 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 November 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
7 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2024
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
5 June 2024
RP04CS01RP04CS01
Confirmation Statement With Updates
28 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
24 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2023
CS01Confirmation Statement
Confirmation Statement With Updates
28 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2018
CS01Confirmation Statement
Change To A Person With Significant Control
4 July 2018
PSC04Change of PSC Details
Notification Of A Person With Significant Control
4 July 2018
PSC01Notification of Individual PSC
Change To A Person With Significant Control
4 July 2018
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
31 January 2018
AP01Appointment of Director
Confirmation Statement With Updates
16 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 June 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
19 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 December 2009
AAAnnual Accounts
Legacy
16 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 January 2009
AAAnnual Accounts
Legacy
15 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 November 2007
AAAnnual Accounts
Legacy
3 September 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 October 2006
AAAnnual Accounts
Legacy
11 August 2006
363aAnnual Return
Legacy
21 November 2005
363aAnnual Return
Legacy
21 November 2005
353353
Accounts With Accounts Type Total Exemption Small
19 October 2005
AAAnnual Accounts
Legacy
10 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 February 2005
AAAnnual Accounts
Legacy
1 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 September 2003
AAAnnual Accounts
Legacy
28 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 November 2002
AAAnnual Accounts
Legacy
12 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 January 2002
AAAnnual Accounts
Legacy
3 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 November 2000
AAAnnual Accounts
Legacy
28 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 December 1999
AAAnnual Accounts
Legacy
7 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 January 1999
AAAnnual Accounts
Legacy
22 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 September 1997
AAAnnual Accounts
Legacy
28 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 October 1996
AAAnnual Accounts
Legacy
21 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1995
AAAnnual Accounts
Legacy
10 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 January 1995
AAAnnual Accounts
Legacy
19 December 1994
395Particulars of Mortgage or Charge
Legacy
8 July 1994
363sAnnual Return (shuttle)
Legacy
27 June 1994
363sAnnual Return (shuttle)
Legacy
4 March 1994
287Change of Registered Office
Legacy
29 December 1993
395Particulars of Mortgage or Charge
Legacy
29 December 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 December 1993
AAAnnual Accounts
Legacy
1 December 1993
395Particulars of Mortgage or Charge
Legacy
28 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 August 1992
AAAnnual Accounts
Accounts With Accounts Type Full
18 September 1991
AAAnnual Accounts
Resolution
10 September 1991
RESOLUTIONSResolutions
Resolution
10 September 1991
RESOLUTIONSResolutions
Resolution
10 September 1991
RESOLUTIONSResolutions
Legacy
10 September 1991
363b363b
Accounts With Accounts Type Full
23 November 1990
AAAnnual Accounts
Legacy
17 July 1990
363363
Accounts With Accounts Type Full
23 November 1989
AAAnnual Accounts
Legacy
31 July 1989
363363
Accounts With Accounts Type Full
12 December 1988
AAAnnual Accounts
Legacy
5 October 1988
363363
Legacy
13 January 1988
363363
Accounts With Accounts Type Full
16 October 1987
AAAnnual Accounts
Legacy
29 July 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
17 December 1986
AAAnnual Accounts
Legacy
9 December 1986
363363
Certificate Change Of Name Company
27 June 1980
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 February 1979
NEWINCIncorporation