Introduction
Watch Company
L
LONDON ORDINARIES HOLDINGS LIMITED
LONDON ORDINARIES HOLDINGS LIMITED is an active company incorporated on 14 August 2023 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. LONDON ORDINARIES HOLDINGS LIMITED was registered 2 years ago.(SIC: 56101)
Status
active
Active since 2 years ago
Company No
15070283
LTD Company
Age
2 Years
Incorporated 14 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Period: 14 August 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
The Empress 130 Lauriston Road London, E9 7LH,
Previous Addresses
The Empress 130 Lauriston Road London England E9 7LH England
From: 14 August 2023To: 22 August 2023
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
Capital Update
Oct 23
Capital Statement Capital Company With D...
Capital Reduction
Oct 23
Capital Cancellation Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BUURMAN, Michael John
Active130 Lauriston Road, LondonE9 7LH
Born November 1967
Director
Appointed 14 Aug 2023
BUURMAN, Michael John
130 Lauriston Road, LondonE9 7LH
Born November 1967
Director
14 Aug 2023
Active
HEAP, Malcolm Stuart Joseph
Active130 Lauriston Road, LondonE9 7LH
Born September 1971
Director
Appointed 14 Aug 2023
HEAP, Malcolm Stuart Joseph
130 Lauriston Road, LondonE9 7LH
Born September 1971
Director
14 Aug 2023
Active
PRING, Nicholas David
Active130 Lauriston Road, LondonE9 7LH
Born May 1972
Director
Appointed 14 Aug 2023
PRING, Nicholas David
130 Lauriston Road, LondonE9 7LH
Born May 1972
Director
14 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael John Buurman
Active130 Lauriston Road, LondonE9 7LH
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2023
Mr Michael John Buurman
130 Lauriston Road, LondonE9 7LH
Born November 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 October 2023
22 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2023