Menna Overview
Here’s a quick overview of LONDON & ZURICH LIMITED 👀 — a Oxfordshire based business that started in 1996.
LONDON & ZURICH LIMITED
- Company statusactive
- Company No03279428
- Age29 years 8 months Incorporated 18 November 1996
- Officers5
Address
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England
LONDON & ZURICH LIMITED is an active company incorporated on 18 November 1996 and based in Oxfordshire, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 20 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 02 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 04 Oct 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 12 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWIN, Martin John | secretary | 14 May 2025 | |
| CLANCY, Richard | director | Jul 1973 | 18 Jul 2025 |
| GOODWIN, Martin John | director | Jan 1983 | 12 May 2022 |
| MCNALLY, Steve | director | Jan 1968 | 17 Jun 2020 |
| ROWLAND, Michael | director | Apr 1980 | 19 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jonas Computing (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of LONDON & ZURICH LIMITED 👀 — a Oxfordshire based business that started in 1996.