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LONDIS(HOLDINGS)LIMITED - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 00639798
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Equity House
- Irthlingborough Road
- Wellingborough
- Northamptonshire
- NN8 1LT Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT UK
Management
- Managing Directors
- BANDEV, Veselin
- YAXLEY, Andrew David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-10-16
- Age Of Company 1959-10-16 64 years
- SIC/NACE
- 46390
Ownership
- Beneficial Owners
- Booker Retail Partners (Gb) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-11-26
- Last Date: 2022-02-27
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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LONDIS(HOLDINGS)LIMITED Company Description
- LONDIS(HOLDINGS)LIMITED is a ltd registered in United Kingdom with the Company reg no 00639798. Its current trading status is "live". It was registered 1959-10-16. It has declared SIC or NACE codes as "46390". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at Equity House .
Get LONDIS(HOLDINGS)LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Londis(Holdings)Limited - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
- 1959-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-14) - CS01
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accounts-with-accounts-type-dormant (2022-11-22) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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accounts-with-accounts-type-dormant (2021-10-26) - AA
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change-person-director-company-with-change-date (2021-12-23) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-03) - AA
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-dormant (2019-10-12) - AA
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change-sail-address-company-with-new-address (2019-03-06) - AD02
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-11-09) - AP04
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appoint-corporate-director-company-with-name-date (2018-11-07) - AP02
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change-account-reference-date-company-current-shortened (2018-12-20) - AA01
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termination-secretary-company-with-name-termination-date (2018-11-07) - TM02
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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confirmation-statement-with-updates (2018-10-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-10-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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confirmation-statement-with-updates (2016-09-29) - CS01
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legacy (2016-01-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-01-27) - SH19
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legacy (2016-01-27) - CAP-SS
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resolution (2016-01-27) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-29) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-29) - AD01
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resolution (2015-12-16) - RESOLUTIONS
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auditors-resignation-company (2015-09-24) - AUD
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accounts-with-accounts-type-full (2015-08-04) - AA
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auditors-resignation-limited-company (2015-09-24) - AA03
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legacy (2015-12-18) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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change-account-reference-date-company-current-extended (2015-12-14) - AA01
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statement-of-companys-objects (2015-12-16) - CC04
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resolution (2015-12-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-12-18) - SH19
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legacy (2015-12-18) - SH20
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auditors-resignation-company (2015-10-02) - AUD
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-31) - AA
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change-person-director-company-with-change-date (2013-12-13) - CH01
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appoint-person-secretary-company-with-name (2013-10-25) - AP03
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appoint-person-director-company-with-name (2013-10-25) - AP01
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termination-director-company-with-name (2013-10-25) - TM01
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termination-secretary-company-with-name (2013-10-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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termination-director-company-with-name (2013-06-11) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-full (2012-09-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-19) - AA
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appoint-person-director-company-with-name (2011-09-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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termination-director-company-with-name (2011-02-24) - TM01
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appoint-person-director-company-with-name (2011-10-13) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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change-person-director-company-with-change-date (2010-11-12) - CH01
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change-person-secretary-company-with-change-date (2010-11-12) - CH03
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accounts-with-accounts-type-full (2010-09-27) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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accounts-with-accounts-type-full (2009-08-20) - AA
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accounts-with-accounts-type-full (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-04-24) - 288b
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-04-30) - 288a
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legacy (2008-12-08) - 363a
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legacy (2008-10-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-09) - 363a
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legacy (2007-09-26) - 288a
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legacy (2007-07-28) - 288a
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legacy (2007-07-17) - 288b
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legacy (2007-06-26) - 287
keyboard_arrow_right 2006
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legacy (2006-06-23) - 288a
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legacy (2006-06-21) - 288b
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legacy (2006-06-21) - 288a
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legacy (2006-07-14) - 403a
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legacy (2006-05-24) - 288a
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legacy (2006-06-27) - 288a
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legacy (2006-05-18) - 288a
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legacy (2006-07-06) - 288b
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accounts-with-accounts-type-full (2006-11-10) - AA
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resolution (2006-07-06) - RESOLUTIONS
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legacy (2006-07-06) - 155(6)a
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legacy (2006-10-12) - 363a
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legacy (2006-11-28) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-20) - AA
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legacy (2005-10-12) - 363a
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legacy (2005-07-06) - 288b
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legacy (2005-03-10) - 288a
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legacy (2005-02-22) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-03) - 288a
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legacy (2004-09-17) - 225
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legacy (2004-10-05) - 288a
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legacy (2004-08-12) - 288a
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legacy (2004-08-12) - 288b
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accounts-with-accounts-type-full (2004-08-12) - AA
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legacy (2004-10-25) - 363s
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legacy (2004-11-18) - 395
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legacy (2004-11-22) - 395
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resolution (2004-11-23) - RESOLUTIONS
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legacy (2004-11-23) - 155(6)a
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auditors-resignation-company (2004-12-01) - AUD
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legacy (2004-12-22) - 287
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auditors-resignation-company (2004-11-17) - AUD
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legacy (2004-05-08) - 288a
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legacy (2004-05-08) - 288b
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resolution (2004-07-09) - RESOLUTIONS
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legacy (2004-07-24) - OC138
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resolution (2004-07-29) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2004-07-29) - CERT15
keyboard_arrow_right 2003
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resolution (2003-01-13) - RESOLUTIONS
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memorandum-articles (2003-01-13) - MEM/ARTS
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legacy (2003-01-21) - 123
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legacy (2003-10-16) - 363s
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legacy (2003-12-11) - 88(2)R
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legacy (2003-12-16) - 88(2)R
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accounts-with-accounts-type-group (2003-08-07) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-07) - AA
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legacy (2002-10-03) - 363s
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legacy (2002-09-05) - 88(2)R
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legacy (2002-06-02) - 88(2)R
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legacy (2002-05-22) - 288b
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legacy (2002-04-27) - 403a
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legacy (2002-04-24) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-23) - AA
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legacy (2001-10-10) - 363s
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legacy (2001-09-28) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-03) - AA
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legacy (2000-10-17) - 363s
keyboard_arrow_right 1999
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auditors-resignation-company (1999-11-23) - AUD
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accounts-with-accounts-type-full-group (1999-11-11) - AA
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legacy (1999-10-22) - 363s
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legacy (1999-06-07) - 88(2)R
keyboard_arrow_right 1998
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resolution (1998-04-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-11-11) - AA
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legacy (1998-10-22) - 363s
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certificate-capital-reduction-issued-capital (1998-10-19) - CERT15
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legacy (1998-10-19) - OC138
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legacy (1998-06-24) - 169
keyboard_arrow_right 1997
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legacy (1997-05-16) - 395
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legacy (1997-08-23) - 395
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legacy (1997-10-30) - 363s
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accounts-with-accounts-type-full-group (1997-11-27) - AA
keyboard_arrow_right 1996
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legacy (1996-11-12) - 395
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legacy (1996-10-25) - 363s
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accounts-with-accounts-type-full-group (1996-10-08) - AA
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legacy (1996-08-14) - 395
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legacy (1996-05-02) - 395
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legacy (1996-04-30) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-09-06) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-07) - 395
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legacy (1995-10-24) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-24) - 288
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accounts-with-accounts-type-full-group (1994-10-20) - AA
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legacy (1994-10-20) - 363s
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legacy (1994-10-20) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-22) - AA
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legacy (1993-10-22) - 363s
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legacy (1993-06-14) - 288
keyboard_arrow_right 1992
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legacy (1992-10-12) - 363s
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accounts-with-accounts-type-full-group (1992-08-06) - AA
keyboard_arrow_right 1991
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auditors-resignation-company (1991-03-13) - AUD
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auditors-resignation-company (1991-03-25) - AUD
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memorandum-articles (1991-09-10) - MEM/ARTS
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legacy (1991-03-15) - 288
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resolution (1991-09-12) - RESOLUTIONS
-
legacy (1991-10-01) - 363b
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accounts-with-accounts-type-full-group (1991-10-01) - AA
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memorandum-articles (1991-09-12) - MEM/ARTS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-01) - AA
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legacy (1990-10-01) - 363
keyboard_arrow_right 1989
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legacy (1989-12-01) - 288
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accounts-with-accounts-type-full-group (1989-11-24) - AA
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legacy (1989-11-21) - 363
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legacy (1989-11-17) - 288
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legacy (1989-02-07) - 288
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accounts-with-accounts-type-full-group (1989-01-25) - AA
keyboard_arrow_right 1988
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legacy (1988-01-28) - 288
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legacy (1988-03-22) - 288
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legacy (1988-07-26) - 288
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legacy (1988-05-24) - 288
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legacy (1988-10-25) - 363
-
legacy (1988-10-18) - 288
keyboard_arrow_right 1987
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legacy (1987-11-11) - 288
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legacy (1987-11-04) - 363
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accounts-with-accounts-type-full (1987-10-20) - AA
keyboard_arrow_right 1986
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legacy (1986-12-19) - 363
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accounts-with-accounts-type-small (1986-12-15) - AA
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accounts-with-accounts-type-full (1986-11-20) - AA
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legacy (1986-10-11) - 288
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legacy (1986-06-04) - 288
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legacy (1986-05-30) - 288
keyboard_arrow_right 1982
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legacy (1982-11-26) - 363
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accounts-with-made-up-date (1982-11-26) - AA
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memorandum-articles (1982-01-15) - MEM/ARTS
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-11-24) - AA
keyboard_arrow_right 1977
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legacy (1977-06-20) - 288a
keyboard_arrow_right 1966
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certificate-change-of-name-company (1966-05-03) - CERTNM
keyboard_arrow_right 1965
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certificate-change-of-name-company (1965-12-13) - CERTNM
keyboard_arrow_right 1959
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incorporation-company (1959-10-16) - NEWINC