London Executive Trading Corporation Limited

Active04462929 Private limited company
Incorporated
17 June 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Dimitri Philippou
Accounts type
Total exemption full
Region
Greater London
Address
C/o Wsm
Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2019
Greek
Born February 1966 (60)
Director · Appointed 11 March 2019
British
Born August 1994 (32)
Secretary · Appointed 17 June 2002
British
Officer history (3 former)
1 August 2019
Appointed Philippou, Dimitri as Director
13 May 2019
Resigned Constantinou, Maria Stella as Director
11 March 2019
Appointed Constantinou, Zoe Mary as Director
17 June 2002
Appointed Constantinou, Jules as Secretary
17 June 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
17 June 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
17 June 2002
Appointed Alpha Direct Limited as Corporate Nominee Director
17 June 2002
Resigned Alpha Direct Limited as Corporate Nominee Director
17 June 2002
Appointed Constantinou, Maria Stella as Director

Ownership 1 active

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

Individual · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Greek
Born February 1966 (60)
Former controllers (2)
23 December 2020
Ceased Zoe Mary Constantinou — Has significant influence or control
13 May 2019
Ceased Maria Stella Constantinou — Owns 75–100% of shares

Financials

Balance sheet as at 29 June 2025 · total exemption full accounts

Net Assets
(£13,640)
Cash
£15,997
Debt Ratio
129%
Current Ratio
2.2x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£26,115) (£9,015) (£5,681) (£19,974) £107 (£13,640)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£207£485£764£0£545£5,947
Current Assets£46,140£45,807£28,845£37,457£79,568£118,972£107,245
Debtors£11,319£16,637£13,282£15,756£10,805£14,747£1,739
Cash£15,997£3,824£5,363£12,841£42,057£100,757£80,223
Creditors (< 1 year)£21,243£7,441£10,839£4,394£49,839£106,888£152,826
Creditors (> 1 year)£38,744£38,744£38,744£38,744£38,744£38,744
Net Current Assets£24,897£38,366£18,006£33,063£29,729£12,084(£45,581)
Net Assets(£13,640)£107(£19,974)(£5,681)(£9,015)(£26,115)
Shareholder Funds(£13,640)£107(£19,974)(£5,681)(£9,015)(£26,115)(£39,634)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates17 June 2026
27 March 2026Total exemption full accounts29 June 2025
30 July 2025Confirmation statement with updates17 June 2025
28 March 2025Total exemption full accounts29 June 2024
9 July 2024Confirmation statement with updates17 June 2024
Show all recent filings

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