Introduction
Watch Company
L
LONDON INNOVATION PARTNERS LIMITED
LONDON INNOVATION PARTNERS LIMITED is an active company incorporated on 9 March 2015 with the registered office located in Litlington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LONDON INNOVATION PARTNERS LIMITED was registered 11 years ago.(SIC: 70229)
Status
active
Active since 11 years ago
Company No
09478956
LTD Company
Age
11 Years
Incorporated 9 March 2015
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (Just now)
Submitted on 25 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington, SG8 0SS,
Previous Addresses
10 Jesus Lane Cambridge CB5 8BA United Kingdom
From: 1 December 2016To: 17 October 2025
Haines Watts Llp 305 Regents Park Road London N3 1DP United Kingdom
From: 9 March 2015To: 1 December 2016
5 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
Aug 16
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ILIEV, Ilian Petkov, Dr.
ActiveSuite 20, New Cambridge House, LitlingtonSG8 0SS
Born September 1975
Director
Appointed 10 Sept 2015
ILIEV, Ilian Petkov, Dr.
Suite 20, New Cambridge House, LitlingtonSG8 0SS
Born September 1975
Director
10 Sept 2015
Active
CHRISTAKOU, Dimitra
Resigned305 Regents Park Road, LondonN3 1DP
Born October 1970
Director
Appointed 09 Mar 2015
Resigned 06 Jul 2016
CHRISTAKOU, Dimitra
305 Regents Park Road, LondonN3 1DP
Born October 1970
Director
09 Mar 2015
Resigned 06 Jul 2016
Resigned
BUSIPRO OOD
ResignedHristo Maximov, Sofia
Corporate director
Appointed 09 Mar 2015
Resigned 23 Feb 2022
BUSIPRO OOD
Hristo Maximov, Sofia
Corporate director
09 Mar 2015
Resigned 23 Feb 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Futura Messis Group Ltd
ActiveSuite 20, New Cambridge House, LitlingtonSG8 0SS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Mar 2022
Futura Messis Group Ltd
Suite 20, New Cambridge House, LitlingtonSG8 0SS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Mar 2022
Active
Dr Ilian Petkov Iliev
Ceased3 Arnham Place, LondonE14 3SS
Born September 1975
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 07 Mar 2022
Dr Ilian Petkov Iliev
3 Arnham Place, LondonE14 3SS
Born September 1975
Significant influence or control
06 Apr 2016
Ceased 07 Mar 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2025
17 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2025
17 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2025
17 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2022
16 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2022
4 March 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
4 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2019
1 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2016