London International Group Limited

Active00488344 Private limited company
Incorporated
15 November 1950 (75 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
103-105 Bath Road
Slough
SL1 3UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
Also at Cupal,limited, Access VC Limited, Crookes Healthcare Limited · more companies
British
Born February 1978 (48)
Lawes, Nikita Kaushik
Secretary · Appointed 5 March 2026
Director · Appointed 21 July 2025
Also at Nurofen Limited, Reckitt & Sons Limited, Reckitt Benckiser Expatriate Services Limited (proposed for strike-off) · more companies
British
Born September 1978 (48)
Director · Appointed 14 February 2024
Also at Nurofen Limited, Howard Lloyd & Company,limited, SSL International PLC · more companies
British
Born May 1977 (49)
Officer history (53 former)
2 November 2026
Resigned Mansell, James Douglas Colin as Director
2 November 2026
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
21 July 2025
Appointed Williams, Gareth Robert as Director
21 July 2025
Resigned Greensmith, Richard Mark as Director
1 July 2025
Appointed Mansell, James Douglas Colin as Director
1 July 2025
14 February 2024
Appointed Hodges, James Edward as Director
14 February 2024
Resigned Martel, Timothy John as Director
22 December 2021
3 March 2021
Resigned Timmis, Jonathan as Director
7 August 2020
Appointed Martel, Timothy John as Director
1 July 2020
Resigned Neville, Simon Andrew as Director
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
6 July 2018
Appointed Neville, Simon Andrew as Director
13 December 2017
Appointed Timmis, Jonathan as Director
13 December 2017
Resigned Davies, Candida Jane as Director
30 April 2016
Resigned Clements, Patrick Norris, Dr as Director
21 April 2016
Appointed Greensmith, Richard Mark as Director
1 October 2015
Resigned Mordan, William Richard as Director
16 December 2014
Appointed Logan, Christine Anne-Marie as Secretary
16 December 2014
Resigned Richardson, Elizabeth Anne as Secretary
11 December 2013
Resigned Edwards, Simon Jeremy as Director
3 June 2013
Appointed Clements, Patrick Norris, Dr as Director
24 May 2013
Resigned Andersen, Henning Lang as Director
31 July 2012
Appointed Andersen, Henning Lang as Director
31 July 2012
Appointed Davies, Candida Jane as Director
31 July 2012
Resigned Dawar, Manish as Director
14 May 2012
Resigned Caizzone, Salvatore as Director
8 August 2011
Appointed Caizzone, Salvatore as Director
8 August 2011
Resigned Keeley, Martin Spencer as Director
8 February 2011
Appointed Edwards, Simon Jeremy as Director
1 November 2010
Resigned Buxton Smith, Maria Rita as Secretary
1 November 2010
Resigned Moran, Mark as Director
1 November 2010
Appointed Mordan, William Richard as Director
1 November 2010
Resigned Watts, Garry as Director
1 November 2010
Appointed Dawar, Manish as Director
1 November 2010
Resigned Buxton-Smith, Maria Rita, Dr as Director
1 November 2010
Resigned Davis, Shaun Kevin as Director
1 November 2010
Appointed Keeley, Martin Spencer as Director
1 November 2010
Appointed Richardson, Elizabeth Anne as Secretary
1 November 2010
Resigned Mannion, Antony Clive Patrick as Director
23 July 2008
Appointed Buxton-Smith, Maria Rita, Dr as Director
30 September 2005
Resigned Mannion, Antony Clive Patrick as Secretary
30 September 2005
Appointed Buxton Smith, Maria Rita as Secretary
30 September 2004
Appointed Mannion, Antony Clive Patrick as Director
30 September 2004
Appointed Mannion, Antony Clive Patrick as Secretary
30 September 2004
Resigned Jowett, Jonathan David as Secretary
30 September 2004
Resigned Jowett, Jonathan David as Director
5 August 2004
Appointed Moran, Mark as Director
28 June 2004
Appointed Davis, Shaun Kevin as Director
23 March 2004
Resigned Buchan, Brian John as Director
30 April 2003
Resigned Slater, Andrew as Director
29 May 2001
Resigned George, Dieno as Director
29 May 2001
Resigned Collyer, Graham John as Director
29 May 2001
Appointed Jowett, Jonathan David as Director
29 May 2001
Appointed Slater, Andrew as Director
12 March 2001
Appointed Buchan, Brian John as Director
19 February 2001
Appointed Watts, Garry as Director
19 February 2001
Resigned Cater, Iain Charles Douglas as Director
30 November 2000
Resigned Sanders, Paul Antony as Director
31 October 2000
Resigned Brown, Colin Carlyle Campbell as Director
7 January 2000
Appointed Jowett, Jonathan David as Secretary
1 January 2000
Resigned Swan, Geoffrey Neil Lean as Secretary
24 December 1999
Resigned Davies, David Charles as Director
19 July 1999
Appointed Brown, Colin Carlyle Campbell as Director
19 July 1999
Appointed Collyer, Graham John as Director
19 July 1999
Appointed Cater, Iain Charles Douglas as Director
19 July 1999
Appointed George, Dieno as Director
8 July 1999
Resigned Collier, Linda Mary as Director
8 July 1999
Resigned Moore, Michael Rodney Newton as Director
8 July 1999
Resigned Clarke, Gareth as Director
8 July 1999
Resigned Meakins, Ian Keith as Director
8 July 1999
Appointed Sanders, Paul Antony as Director
8 July 1999
Resigned Potter, William Duncan, Dr as Director
8 July 1999
Resigned Matthews, Roger John as Director
25 June 1999
Resigned Hodges, Nicholas Rudy as Director
6 August 1998
Resigned Tyrrell, James Michael as Director
27 May 1998
Appointed Meakins, Ian Keith as Director
27 November 1997
Appointed Clarke, Gareth as Director
30 September 1997
Appointed Davies, David Charles as Director
7 August 1997
Resigned Knight, Francis William as Director
31 May 1996
Appointed Swan, Geoffrey Neil Lean as Secretary
31 May 1996
Resigned Marshall, Alan Macrae Vass as Secretary
22 March 1996
Appointed Collier, Linda Mary as Director
22 March 1996
Appointed Matthews, Roger John as Director
1 December 1995
Appointed Marshall, Alan Macrae Vass as Secretary
30 November 1995
Resigned Rew, Paul William as Secretary
31 May 1995
Resigned Baker, Douglas Robert Pelham as Director
29 September 1994
Resigned Woltz, Alan Edward as Director
15 September 1994
Resigned Schwetz, Stephanie Gladys as Director
1 May 1994
Appointed Moore, Michael Rodney Newton as Director
24 April 1994
Resigned Hall, Robert Constable Aylmer as Director
16 September 1993
Resigned Butterworth, Anthony Joseph as Director
21 July 1993
Resigned Bain, Neville Clifford, Dr as Director
1 July 1993
Appointed Tyrrell, James Michael as Director
30 June 1993
Resigned Harbut, David John as Director
24 June 1993
Appointed Potter, William Duncan, Dr as Director
1 April 1993
Resigned Marshall, Alan Macrae Vass as Secretary
1 April 1993
Appointed Rew, Paul William as Secretary
27 January 1993
Appointed Knight, Francis William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00710779

Holdings 6

Companies where London International Group Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
9 November 2026Appointment of a director
9 September 2026Confirmation statement with no updates1 September 2026
18 August 2026Other filing
18 August 2026Other filing
Show all recent filings

Some other companies at this address

103-105 Bath Road Limited
Access VC Limited
Crookes Healthcare Limited
Cupal,limited
Dakin Brothers Limited
Durex Limited

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