Menna Overview
Here’s a quick overview of U AND I GROUP LIMITED 👀 — a London based business that started in 1980.
U AND I GROUP LIMITED
- Company statusactive
- Company No01528784
- Age45 years 8 months Incorporated 18 November 1980
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, England
U AND I GROUP LIMITED is an active company incorporated on 18 November 1980 and based in London, England. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 07 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 10 Jan 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 10 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 27 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Oct 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 20 Oct 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 20 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Apr 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 14 Apr 2022
Capital Allotment Shares
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 03 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 03 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| U AND I COMPANY SECRETARIES LIMITED | corporate secretary | 05 Oct 2022 | |
| HOOD, Michael James | director | Dec 1976 | 31 Mar 2022 |
| U AND I DIRECTOR 1 LIMITED | corporate director | 05 Oct 2022 | |
| U AND I DIRECTOR 2 LIMITED | corporate director | 05 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ls Development Holdings Limited | 14 Dec 2021 |
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U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, CROMPTON, Rita Mary, BODIE, Anthony Ellyah, DOWLING, Brian Sidney Preston are mutual persons.
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U AND I COMPANY SECRETARIES LIMITED is a mutual person.
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U AND I COMPANY SECRETARIES LIMITED is a mutual person.
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U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
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U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
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HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
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HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
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HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
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HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of U AND I GROUP LIMITED 👀 — a London based business that started in 1980.