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Company Information for

LONDON MAKEOVERS LTD

5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY, WEST MIDLANDS, CV4 8HX,
Company Registration Number
09473830
Private Limited Company
Liquidation

Company Overview

About London Makeovers Ltd
LONDON MAKEOVERS LTD was founded on 2015-03-05 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". London Makeovers Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
LONDON MAKEOVERS LTD
 
Legal Registered Office
5 MERCIA BUSINESS VILLAGE
TORWOOD CLOSE
COVENTRY
WEST MIDLANDS
CV4 8HX
 
Filing Information
Company Number 09473830
Company ID Number 09473830
Date formed 2015-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 30/12/2019
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts 
VAT Number /Sales tax ID GB226588971  
Last Datalog update: 2019-12-15 14:58:19
Primary Source:Companies House
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Companies with same name LONDON MAKEOVERS LTD
The following companies were found which have the same name as LONDON MAKEOVERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON MAKEOVERS LTD Unknown

Company Officers of LONDON MAKEOVERS LTD

Current Directors
Officer Role Date Appointed
PANAGIOTIS LYRIS
Director 2015-03-05
NICOLA MOYNIHAN
Director 2015-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA MOYNIHAN LOVE TO LOVE LTD Director 2014-09-29 CURRENT 2014-09-29 Active
NICOLA MOYNIHAN PITTER PATTER PICS PHOTOGRAPHY STUDIO LTD Director 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-03-15
NICOLA MOYNIHAN NEW BEGINNINGS FOR YOU LTD Director 2012-10-16 CURRENT 2012-10-16 Dissolved 2016-03-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-14NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 1st Floor 68 Great Eastern Street London EC2A 3JT England
2019-09-17LIQ02Voluntary liquidation Statement of affairs
2019-09-17600Appointment of a voluntary liquidator
2019-09-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-09-09
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MOYNIHAN
2019-05-15PSC07CESSATION OF NICOLA MOYNIHAN AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-21AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-07-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM Holywell Centre 1 Phipp St London EC2A 4PS
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/15 FROM 20-22 Wenlock Road London N1 7GU England
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05NEWINCNew incorporation
2015-03-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LONDON MAKEOVERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2019-08-28
Fines / Sanctions
No fines or sanctions have been issued against LONDON MAKEOVERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON MAKEOVERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON MAKEOVERS LTD

Intangible Assets
Patents
We have not found any records of LONDON MAKEOVERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON MAKEOVERS LTD
Trademarks
We have not found any records of LONDON MAKEOVERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON MAKEOVERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74209 - Photographic activities not elsewhere classified) as LONDON MAKEOVERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON MAKEOVERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyLONDON MAKEOVERS LTDEvent Date2019-08-28
LONDON MAKEOVERS LTD (Company Number 09473830 ) Registered office: 1st Floor 68 Great Eastern Street, EC2A 3JT Principal trading address: 1st Floor 68 Great Eastern Street, EC2A 3JT Notice is hereby…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON MAKEOVERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON MAKEOVERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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