London Auto Parts Limited

Active03916334 Private limited company
Incorporated
31 January 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Anthony James Cleary
Owned by
Anthony James Cleary
Denise Mulhern
Accounts type
Total exemption full
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cleary, Anthony James
Director · Appointed 1 September 2009
British
Born August 1950 (76)
Secretary · Appointed 29 October 2001
British
Officer history (6 former)
21 July 2011
Resigned Cleary, Mark Anthony as Director
1 September 2009
Appointed Cleary, Anthony James as Director
10 February 2009
Appointed Cleary, Mark Anthony as Director
1 February 2009
Resigned Cleary, Anthony James as Director
29 October 2001
Resigned Mulhern, Denise as Director
29 October 2001
Appointed Mulhern, Denise as Secretary
29 October 2001
Appointed Cleary, Anthony James as Director
29 October 2001
Resigned Cleary, Anthony James as Secretary
30 March 2000
Appointed Cleary, Anthony James as Secretary
31 January 2000
Resigned Regents Nominees Limited as Corporate Nominee Secretary
31 January 2000
Appointed Regents Registrars Limited as Corporate Nominee Director
31 January 2000
Resigned Regents Registrars Limited as Corporate Nominee Director
31 January 2000
Appointed Mulhern, Denise as Director
31 January 2000
Appointed Regents Nominees Limited as Corporate Nominee Secretary

Ownership 2 active

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

Anthony James Cleary
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£2,474,623
Cash
£148,264
Profit Before Tax
(£159,083)
Employees
16
Current Ratio
2.8x
Return on Equity
-9%

Trend

Net Assets
£0 £2.0M £4.0M 2025 2026 £2,695,068 £2,474,623
Balance sheet detail
20262025
Fixed Assets£873,776£983,007
Current Assets£746,369£800,876
Debtors£460,991£403,570
Cash£148,264£241,357
Creditors (< 1 year)£271,119£281,644
Net Current Assets£475,250£519,232
Net Assets£2,474,623£2,695,068
Shareholder Funds£2,474,623£2,695,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 January 2026
11 February 2026Confirmation statement with no updates31 January 2026
7 October 2025Total exemption full accounts31 January 2025
31 January 2025Confirmation statement with no updates31 January 2025
18 May 2024Total exemption full accounts31 January 2024
Show all recent filings

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