London & Argyll Limited

Active02829096 Private limited company
Incorporated
22 June 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Luke Dominic James Carson
Benjamin Paul Carson
Jamie Anthony Carson
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
29 October 2015
Resigned Buckland, Terence Henry William as Secretary
25 September 2014
Resigned Buckland, Terence Henry William as Director
25 September 2014
Appointed Carson, Benjamin Paul as Director
25 September 2014
Appointed Carson, Jamie Anthony as Director
25 September 2014
Resigned Greene, Michael as Director
25 September 2014
Appointed Carson, Luke Dominic James as Director
1 September 2011
Appointed Greene, Michael as Director
1 August 2011
Resigned Carson, Simon Anthony as Director
14 February 2005
Resigned Booker, Freddie Diane as Director
8 June 2004
Appointed Booker, Freddie Diane as Director
21 November 2002
Resigned Carson, Carla Anna Marie as Director
21 November 2002
Resigned Carson, Carla Anna Marie as Secretary
21 November 2002
Appointed Buckland, Terence Henry William as Secretary
28 March 2002
Appointed Buckland, Terence Henry William as Director
8 November 1999
Appointed Carson, Carla Anna Marie as Director
18 April 1997
Appointed Carson, Carla Anna Marie as Secretary
19 May 1995
Resigned Carson, Carla Anna Marie as Secretary
17 March 1995
Resigned Jaskel, Jonathan Harvey as Secretary
17 March 1995
Appointed Carson, Carla Anna Marie as Secretary
6 January 1995
Resigned Buckland, Terence Henry William as Director
9 December 1994
Appointed Buckland, Terence Henry William as Director
2 September 1993
Appointed Carson, Simon Anthony as Director
2 August 1993
Appointed Jaskel, Jonathan Harvey as Secretary
2 August 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 August 1993
Resigned London Law Services Limited as Corporate Nominee Director
22 June 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 June 1993
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1977
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)

Holdings 2

Companies where London & Argyll Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Net Assets
£8,239,609
Cash
£816,558
Employees
3

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £6,399,999 £7,590,431 £8,121,192 £8,239,609
Balance sheet detail
2024202320222021
Fixed Assets£19,168£12,328£14,504£4,589
Current Assets£11,367,302
Debtors£5,947,553
Cash£816,558£288,163£225,517£205,400
Creditors (< 1 year)£4,543,172£4,792,469£3,755,994£3,781,892
Creditors (> 1 year)£6,820,000£3,040,000£2,490,000£1,190,000
Net Current Assets£7,585,410
Net Assets£8,239,609£8,121,192£7,590,431£6,399,999
Shareholder Funds£8,239,609£8,121,192£7,590,431£6,399,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates12 February 2026
26 February 2026Director's details changed
26 February 2026Change of details for a person with significant control
17 June 2025Total exemption full accounts31 December 2024
13 February 2025Confirmation statement with no updates12 February 2025
Show all recent filings

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