London Macadam Limited

Active04771275 Private limited company
Incorporated
20 May 2003 (23 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Directors
Caroline Eugenie Rachel Sivilia
Owned by
Caroline Eugenie Rachel Sivilia
Accounts type
Micro entity
Region
Greater London
Address
2 Martin House
181 North End Road
London
W14 9NL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cassin, Oliver
Secretary · Appointed 1 January 2005
British
Sivilia, Caroline Eugenie Rachel
Director · Appointed 29 May 2003
French
Born June 1970 (56)
Officer history (2 former)
1 January 2005
Appointed Cassin, Oliver as Secretary
1 January 2005
Resigned Kenwood Secretaries Limited as Corporate Secretary
29 May 2003
Appointed Sivilia, Caroline Eugenie Rachel as Director
29 May 2003
Resigned Kenwood Nominees Limited as Corporate Director
20 May 2003
Appointed Kenwood Nominees Limited as Corporate Director
20 May 2003
Appointed Kenwood Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Caroline Eugenie Rachel Sivilia
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born June 1970 (56)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£6,510
Employees
1
Debt Ratio
64%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £28,095 £28,992 £23,150 £8,709 £6,510
Balance sheet detail
20252024202320212020
Fixed Assets£2£2£2£2£2
Current Assets£18,283£13,136£27,280£35,058£31,811
Creditors (< 1 year)£10,767£3,421£2,916£5,068£1,722
Net Current Assets£7,516£9,715£24,364£29,990£32,293
Net Assets£6,510£8,709£23,150£28,992£28,095
Shareholder Funds£6,510£8,709£23,150£28,992£28,095

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates12 May 2026
6 February 2026Micro company accounts31 May 2025
9 June 2025Registered office address changed
9 June 2025Confirmation statement with no updates15 May 2025
7 February 2025Micro company accounts31 May 2024
Show all recent filings

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