LONDON INDEPENDENT HOLDINGS LIMITED

Profile LONDON INDEPENDENT HOLDINGS LIMITED

Actual on 01.04.2021
Company name
LONDON INDEPENDENT HOLDINGS LIMITED
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Company number
01593794
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 October 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
3-4 CONNETT HOUSE, 1 TEESDALE STREET, UNITED KINGDOM, LONDON, E2 6GF
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PSC and Officers LONDON INDEPENDENT HOLDINGS LIMITED

Officers

(as of 19.09.2020)

COGNEE, Christophe
Status: Active
Appointed on: Friday, 02 February 2018
Correspondence address: 3-4 Connett House, 1 Teesdale Street, London, United Kingdom, E2 6GF
Nationality: French
Date of birth: October 1960
Role: Director
Occupation: Senior Manager
Country of residence: France
MARGALET, Gilles
Status: Active
Appointed on: Thursday, 06 February 2014
Correspondence address: 1625 Route Des Lucioles 06410, Biot, France
Nationality: French
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: France
WHEELER-OSMAN, Shane Philip
Status: Active
Appointed on: Friday, 29 February 2008
Correspondence address: 6 Solent Drive, Hythe, Southampton, Hampshire, SO45 5FN
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHERON, Thierry
Status: Not active
Appointed on: Thursday, 06 February 2014
Resigned on: Friday, 02 February 2018
Correspondence address: 1625 Route Des Lucioles 06410, Biot, France
Nationality: French
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: France
PASHLEY, Nigel James
Status: Not active
Appointed on: Monday, 11 October 2004
Resigned on: Friday, 29 February 2008
Correspondence address: 60 Heathfield Road, Bromley, Kent, BR1 3RW
Role: Secretary
LOUIS, Sally Anne
Status: Not active
Resigned on: Monday, 03 April 2000
Correspondence address: Winters, South End Road, Great Wakering, Essex, S53 CPT
Nationality: British
Role: Secretary
LOUIS, Sally Anne
Status: Not active
Resigned on: Monday, 03 April 2000
Correspondence address: Winters, South End Road, Great Wakering, Essex, S53 CPT
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
LOUIS, Timothy Stanton
Status: Not active
Resigned on: Monday, 03 April 2000
Correspondence address: Winters Southend Road, Great Wakering, Southend-On-Sea, Essex, SS3 0PT
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Director
Country of residence: England
DAVIS, William George
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Monday, 11 October 2004
Correspondence address: Abbots Trace, Priory Road, Tiptree, Essex, CO5 0QE
Role: Secretary
DAVIS, William George
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Monday, 11 October 2004
Correspondence address: Abbots Trace, Priory Road, Tiptree, Essex, CO5 0QE
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Director
FULLER, Janice
Status: Not active
Appointed on: Sunday, 01 May 2011
Resigned on: Monday, 21 November 2016
Correspondence address: Bridgers House Nursling Street, Nursling, Southampton, England, Hampshire, SO16 0YA
Role: Secretary
HOWES, David Andrew
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Monday, 28 February 2005
Correspondence address: 297a Perry Street, Billericay, Essex, CM12 0RB
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
ATKINS, Jean
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Sunday, 01 May 2011
Correspondence address: 7 Lundy Close, Southampton, United Kingdom, Hampshire, SO16 8BA
Role: Secretary
NOISIEZ, Franck
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Thursday, 01 February 2007
Correspondence address: 47 Avenue De Docteor Praud, Cannes, Alpes Maitimes, France 06400
Nationality: French
Date of birth: April 1964
Role: Director
Occupation: Director
LEVEAU, Bernard
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Thursday, 06 February 2014
Correspondence address: 53 Avenue Du Chateau, Gagny, France, 93220
Nationality: French
Date of birth: January 1948
Role: Director
Occupation: Director
BAMBRIDGE, Ronald Victor
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Tuesday, 05 March 2002
Correspondence address: 18 The Cuttings, Great North Road, Brookmans Park, Hertfordshire, AL9 6NF
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Director
RIBE, Jean-Pierre
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Tuesday, 05 March 2002
Correspondence address: Residence Estagnole Marguerites, 970 Chemin De Fontmerle, Antibes, France, 06600
Nationality: French
Date of birth: December 1936
Role: Director
Occupation: Director
LASPOUGEAS, Eric
Status: Not active
Appointed on: Tuesday, 05 March 2002
Resigned on: Wednesday, 19 February 2003
Correspondence address: 1031 Avenue Des Fauvettes, Biot, France, 06410
Nationality: French
Date of birth: November 1960
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Gsf Gb Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 Eastleigh, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors