London Trust Limited

Active02723067 Private limited company
Incorporated
15 June 1992 (34 years)
Industry
Other service activities n.e.c. (96090)
Directors
Mark Ashley Bruce-Smith
Owned by
Mark Ashley Bruce-Smith
Accounts type
Micro entity
Region
Greater London
Address
16 Brook Mews North
London
W2 3BW

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bruce-Smith, Mark Ashley
Secretary · Appointed 5 June 2021
Bruce-Smith, Mark Ashley
Director · Appointed 26 March 2020
British
Born February 1962 (64)
Officer history (22 former)
20 September 2024
Resigned Bruce-Smith, Miranda Theodora as Director
27 April 2024
Appointed Bruce-Smith, Miranda Theodora as Director
27 April 2024
Resigned Bruce-Smith, Cressida Elisabeth as Director
12 March 2024
Appointed Bruce-Smith, Cressida Elisabeth as Director
5 June 2021
Resigned Sofokleous, Koulla as Director
5 June 2021
Appointed Bruce-Smith, Mark Ashley as Secretary
5 June 2021
Resigned Beatty, Estrella as Secretary
26 March 2020
Appointed Bruce-Smith, Mark Ashley as Director
1 March 2016
Resigned Bruce-Smith, Mark Ashley as Director
31 May 2015
Appointed Beatty, Estrella as Secretary
31 May 2015
Resigned Sofokleous, Stephanie Maria as Secretary
8 February 2013
Resigned Cunningham, Alastair Matthew as Director
8 February 2013
Appointed Sofokleous, Koulla as Director
8 February 2013
Appointed Bruce-Smith, Mark Ashley as Director
8 February 2013
Resigned Londinium Management Services Limited as Corporate Director
1 September 2012
Appointed Sofokleous, Stephanie Maria as Secretary
1 September 2012
Resigned Bruce Smith, Mark Ashley as Secretary
5 April 2012
Resigned Bruce Smith, Mark Ashley as Director
5 April 2012
Appointed Cunningham, Alastair Matthew as Director
1 January 2007
Appointed Bruce Smith, Mark Ashley as Director
31 August 2004
Appointed Bruce Smith, Mark Ashley as Secretary
31 August 2004
Appointed Londinium Management Services Limited as Corporate Director
31 August 2004
Resigned Bruce Smith, Mark Ashley as Director
31 August 2004
Resigned Sofokleous, Koulla as Secretary
6 November 2001
Appointed Sofokleous, Koulla as Secretary
6 November 2001
Resigned Voronkova, Maria as Secretary
16 June 2001
Resigned Pillay, Viveshan Ramsamy as Director
16 June 2001
Appointed Voronkova, Maria as Secretary
3 March 2000
Resigned London Offshore Trust as Corporate Secretary
3 March 2000
Appointed Pillay, Viveshan Ramsamy as Director
22 April 1998
Resigned Croshaw, Philip Mark as Nominee Director
24 May 1996
Resigned Bruce Smith, Mark Ashley as Secretary
25 April 1996
Appointed Croshaw, Philip Mark as Nominee Director
14 August 1995
Resigned Churchill International Inc as Corporate Director
14 August 1995
Appointed Bruce Smith, Mark Ashley as Director
24 May 1995
Appointed London Offshore Trust as Corporate Secretary
5 April 1995
Appointed Churchill International Inc as Corporate Director
5 April 1995
Resigned Bruce Smith, Mark Ashley as Director
23 February 1993
Appointed Bruce Smith, Mark Ashley as Secretary
23 February 1993
Resigned Bruce-Smith, Arabella Mary as Secretary
28 September 1992
Appointed Bruce-Smith, Arabella Mary as Secretary
28 September 1992
Appointed Bruce Smith, Mark Ashley as Director
28 September 1992
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
28 September 1992
Resigned Bonusworth Limited as Corporate Nominee Director
15 June 1992
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
15 June 1992
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Ashley Bruce-Smith
Individual · Notified 26 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1962 (64)
Former controllers (1)
26 March 2020
Ceased Koulla Sofokleous — Has significant influence or control

Financials

Net Assets
(£402,174)
Cash
£110,335
Debt Ratio
117%
Current Ratio
10.2x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2024 2025 £110 £110 £110 £110 (£10,413) (£98,369) (£58,442) (£402,174)
Balance sheet detail
20252024202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£2,359,277£4,485,848£4,425,744£0£0£0£9,478
Debtors£0£0£0
Cash£110,335£0£3,472,313
Creditors (< 1 year)£231,371£304,675£4,524,113£10,413£0£0£0£9,478
Creditors (> 1 year)£2,530,080£4,239,615£0£0£0£0£0£0
Net Current Assets£2,127,906£4,181,173(£98,369)(£10,413)£0£0£0£0
Net Assets(£402,174)(£58,442)(£98,369)(£10,413)£110£110£110£110
Shareholder Funds(£402,174)(£58,442)(£98,369)(£10,413)£110£110£110£110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Micro company accounts31 May 2026
1 May 2026Confirmation statement with no updates26 March 2026
20 April 2026Secretary's details changed
20 April 2026Director's details changed
12 February 2026Unaudited abridged accounts31 May 2025
Show all recent filings

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