• UK
  • THE LOCATION GUIDE LIMITED - 203-213 Mare Street Studios, 203/213 Mare Street, Hackney, London, United Kingdom

Company Information

Company registration number
03507052
Company Status
LIVE
Country
United Kingdom
Registered Address
203-213 Mare Street Studios
203/213 Mare Street
Hackney
London
E8 3JS
England
203-213 Mare Street Studios, 203/213 Mare Street, Hackney, London, E8 3JS, England UK

Management

Managing Directors
ASHTON, John Murray Bruce
GARCIA, Jean Frederic
LAI, Keying
LE, Clara
Company secretaries
GARCIA, Jean-Frederic

Company Details

Type of Business
ltd
Incorporated
1998-02-09
Age Of Company
1998-02-09 26 years
SIC/NACE
58120

Ownership

Beneficial Owners
Mr John Murray Ashton
Mr Jean-Frederic Garcia
Ms Hoand Bao Tran Clara Lé
Mr John Murray Bruce Ashton
Mr Jean-Frederic Garcia

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE INTERNATIONAL LOCATION SERVICE GUIDE LIMITED
Filing of Accounts
Due Date: 2022-03-29
Last Date: 2020-06-29
Last Return Made Up To:
2013-02-09
Annual Return
Due Date: 2022-02-23
Last Date: 2021-02-09

THE LOCATION GUIDE LIMITED Company Description

THE LOCATION GUIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 03507052. Its current trading status is "live". It was registered 1998-02-09. It was previously called THE INTERNATIONAL LOCATION SERVICE GUIDE LIMITED. It has declared SIC or NACE codes as "58120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-02-09.It can be contacted at 203-213 Mare Street Studios .
More information

Get THE LOCATION GUIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Location Guide Limited - 203-213 Mare Street Studios, 203/213 Mare Street, Hackney, London, United Kingdom

1998-02-09 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-04-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-06-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-30) - AD01

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  • confirmation-statement-with-updates (2020-02-14) - CS01

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  • confirmation-statement-with-no-updates (2019-02-20) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2019-08-14) - SH19

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  • legacy (2019-07-15) - SH20

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  • legacy (2019-07-15) - CAP-SS

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  • resolution (2019-07-15) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2019-06-28) - AA01

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  • accounts-with-accounts-type-unaudited-abridged (2019-02-27) - AA

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  • gazette-filings-brought-up-to-date (2019-02-27) - DISS40

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  • gazette-notice-compulsory (2019-02-26) - GAZ1

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  • accounts-with-accounts-type-micro-entity (2019-11-27) - AA

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  • change-account-reference-date-company-previous-shortened (2018-09-27) - AA01

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  • confirmation-statement-with-updates (2018-04-05) - CS01

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  • capital-allotment-shares (2018-01-05) - SH01

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  • capital-alter-shares-subdivision (2018-01-05) - SH02

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  • capital-name-of-class-of-shares (2018-01-03) - SH08

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  • confirmation-statement-with-updates (2017-02-17) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01

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  • appoint-person-director-company-with-name-date (2017-08-30) - AP01

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  • capital-allotment-shares (2017-08-23) - SH01

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  • change-to-a-person-with-significant-control (2017-10-04) - PSC04

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  • accounts-with-accounts-type-micro-entity (2017-10-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-31) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

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  • capital-allotment-shares (2014-04-10) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01

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  • change-person-secretary-company-with-change-date (2012-03-26) - CH03

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  • gazette-filings-brought-up-to-date (2012-03-03) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2012-03-01) - AA

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  • gazette-notice-compulsary (2012-01-10) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01

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  • change-person-director-company-with-change-date (2010-04-29) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-04-30) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA

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  • change-sail-address-company (2010-04-30) - AD02

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  • change-registered-office-address-company-with-date-old-address (2010-01-28) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA

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  • legacy (2009-04-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA

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  • legacy (2008-02-15) - 363a

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  • legacy (2007-05-08) - 288a

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  • legacy (2007-06-06) - 363a

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  • legacy (2007-02-05) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA

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  • legacy (2006-12-08) - 288a

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  • legacy (2006-12-04) - 287

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  • legacy (2006-12-04) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA

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  • legacy (2006-07-05) - 363a

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  • legacy (2005-03-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-08-05) - AA

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  • legacy (2004-12-16) - 225

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  • accounts-with-accounts-type-total-exemption-small (2004-02-05) - AA

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  • certificate-change-of-name-company (2004-12-16) - CERTNM

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  • legacy (2003-04-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2003-01-26) - AA

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  • legacy (2002-03-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2001-12-10) - AA

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  • legacy (2001-09-27) - 288c

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  • legacy (2001-03-13) - 363a

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  • accounts-with-accounts-type-small (2001-02-02) - AA

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  • legacy (2000-03-20) - 363a

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  • legacy (2000-02-22) - 288c

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  • accounts-with-accounts-type-small (1999-11-12) - AA

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  • legacy (1999-03-11) - 363a

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  • legacy (1998-02-23) - 288a

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  • legacy (1998-02-23) - 288b

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  • legacy (1998-10-19) - 88(2)R

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  • incorporation-company (1998-02-09) - NEWINC

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  • resolution (1998-10-19) - RESOLUTIONS

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  • legacy (1998-10-19) - 225

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