Menna Overview
Here’s a quick overview of LONDON BELGRAVIA HOLDINGS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2019.
LONDON BELGRAVIA HOLDINGS LIMITED
- Company statusactive
- Company No12279808
- Age6 years 9 months Incorporated 24 October 2019
- Officers4
Address
Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP, England
LONDON BELGRAVIA HOLDINGS LIMITED is an active company incorporated on 24 October 2019 and based in Maidenhead, Berkshire, England. The company was registered 7 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.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 12 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 26 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jul 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Apr 2020
Resolution
6 Years Ago on 16 Dec 2019
Incorporation Company
6 Years Ago on 24 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBERTO, Charlotte Mary | director | Feb 1970 | 24 Oct 2019 |
| CHA, Walter Jen Bang | director | Aug 1959 | 19 May 2020 |
| CHAPPELL, Jon Richard | director | Jul 1969 | 06 Jun 2022 |
| WALL, Liam Anthony | director | Jan 1965 | 07 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Charlotte Mary Alberto | Feb 1970 | 24 Oct 2019 |
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Here’s a quick overview of LONDON BELGRAVIA HOLDINGS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2019.