London Design Group Limited

Active04491547 Private limited company
Incorporated
22 July 2002 (24 years)
Previously known as
Hyperion Hospitality Limited (until 19 August 2024)
Pulse (Designs) Limited (until 5 August 2024)
Four Seasons Storage Limited (until 8 October 2003)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Other service activities n.e.c. (96090)
Owned by
Jean Notman
Accounts type
Total exemption full
Region
Greater London
Address
London House
7-11 Prescott Place
London
SW4 6BS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 July 2002
British
Director · Appointed 22 July 2002
British
Born June 1962 (64)
Director · Appointed 22 July 2002
British
Born October 1954 (72)
Officer history (6 former)
31 March 2026
Resigned Walker, Daniel Stuart as Director
31 March 2026
Resigned Walker, Hanna Natalya as Director
31 March 2026
Resigned Walker, Grace Natasha as Director
11 August 2025
Appointed Walker, Daniel Stuart as Director
11 August 2025
Appointed Walker, Grace Natasha as Director
11 August 2025
Appointed Walker, Hanna Natalya as Director
24 September 2003
Resigned Prescott, Gary as Director
24 September 2003
Resigned Prescott, Jennee as Director
22 July 2002
Appointed Walker, John Dallow as Secretary
22 July 2002
Appointed Walker, John Dallow as Director
22 July 2002
Appointed Notman, Jean as Director
22 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 July 2002
Appointed Prescott, Gary as Director
22 July 2002
Appointed Prescott, Jennee as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1962 (64)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1954 (72)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Net Assets
£5,707,232
Cash
£94,778
Employees
4
Debt Ratio
42%
Current Ratio
0.1x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £3,930,443 £5,169,490 £5,361,545 £5,382,678 £5,500,372 £5,707,232
Balance sheet detail
202420232022202120202019
Fixed Assets£9,489,720£9,166,268£9,009,376£8,745,980£9,455,210£8,393,330
Current Assets£428,392£171,988£555,437£417,315£229,867£188,149
Debtors£299,700£154,850£425,269£94,633£56,619£70,680
Cash£94,778£17,138£130,168£322,682£173,248£117,469
Creditors (< 1 year)£4,052,695£3,677,925£3,752,545£3,232,526£3,270,612£3,284,877
Creditors (> 1 year)£0£240,000£379,800£1,044,600£1,109,400
Net Current Assets(£3,624,303)(£3,505,937)(£3,197,108)(£2,815,211)(£3,040,745)(£3,096,728)
Net Assets£5,707,232£5,500,372£5,382,678£5,361,545£5,169,490£3,930,443
Shareholder Funds£5,707,232£5,500,372£5,382,678£5,361,545£5,169,490£3,930,443

Filings

Recent filings only. See the full history on Companies House

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