Menna Overview
Here’s a quick overview of WONDERLAND AGENCY LIMITED 👀 — a London based business that started in 2008.
WONDERLAND AGENCY LIMITED
- Company statusactive
- Company No06670273
- Age17 years 11 months Incorporated 12 August 2008
- Officers2
Address
385-389 Oxford Street, London, W1C 2NB, England
WONDERLAND AGENCY LIMITED is an active company incorporated on 12 August 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2024
Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Capital Allotment Shares
2 Years Ago on 14 Dec 2023
Capital Alter Shares Subdivision
2 Years Ago on 10 Oct 2023
Capital Alter Shares Subdivision
2 Years Ago on 10 Oct 2023
Memorandum Articles
2 Years Ago on 05 Oct 2023
Resolution
2 Years Ago on 05 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jun 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 24 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 23 Mar 2023
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENTHOVEN, John | secretary | 20 Sept 2008 | |
| LUTOSTANSKA ENTHOVEN, Lora Maria | director | Aug 1976 | 12 Aug 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Susanne Lumb | Mar 1963 | 29 Mar 2024 |
| Ms Luisa Caro | Feb 1975 | 29 Mar 2024 |
| Mrs Lora Maria Lutostanska Enthoven | Aug 1976 | 06 Apr 2016 |
Related Companies
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LUTOSTANSKA ENTHOVEN, Lora Maria are mutual persons.
SHIHN, Manjit are mutual persons.
SHIHN, Manjit are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WONDERLAND AGENCY LIMITED 👀 — a London based business that started in 2008.