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LONDON INTERNATIONAL GROUP LIMITED

Company number 00488344

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2026 AP03 Appointment of Nikita Kaushik Lawes as a secretary on 5 March 2026
View PDF Appointment of Nikita Kaushik Lawes as a secretary on 5 March 2026 - link opens in a new window - 2 pages (2 pages)
09 Oct 2025 CH01 Director's details changed for Mr James Douglas Colin Mansell on 9 October 2025
View PDF Director's details changed for Mr James Douglas Colin Mansell on 9 October 2025 - link opens in a new window - 2 pages (2 pages)
15 Sep 2025 CS01 Confirmation statement made on 1 September 2025 with no updates
View PDF Confirmation statement made on 1 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2025 CH01 Director's details changed for Mr James Mansell on 15 August 2025
View PDF Director's details changed for Mr James Mansell on 15 August 2025 - link opens in a new window - 2 pages (2 pages)
25 Jul 2025 TM01 Termination of appointment of Richard Mark Greensmith as a director on 21 July 2025
View PDF Termination of appointment of Richard Mark Greensmith as a director on 21 July 2025 - link opens in a new window - 1 page (1 page)
25 Jul 2025 AP01 Appointment of Gareth Robert Williams as a director on 21 July 2025
View PDF Appointment of Gareth Robert Williams as a director on 21 July 2025 - link opens in a new window - 2 pages (2 pages)
11 Jul 2025 AP01 Appointment of Mr James Mansell as a director on 1 July 2025
View PDF Appointment of Mr James Mansell as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
04 Jul 2025 TM01 Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 1 July 2025
View PDF Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 1 July 2025 - link opens in a new window - 1 page (1 page)
09 Jun 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
09 Jun 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 236 pages (236 pages)
09 Jun 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
09 Jun 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
21 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 235 pages (235 pages)
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024 AP01 Appointment of Mr James Edward Hodges as a director on 14 February 2024
View PDF Appointment of Mr James Edward Hodges as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024 TM01 Termination of appointment of Timothy John Martel as a director on 14 February 2024
View PDF Termination of appointment of Timothy John Martel as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
29 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 247 pages (247 pages)
29 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)