Londinium Associates Ltd

Active05023351 Private limited company
Incorporated
22 January 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Annamaria Moro
Owned by
Annamaria Moro
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
North Side 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Moro, Annamaria
Director · Appointed 13 March 2015
Italian
Born March 1965 (61)
Corporate Secretary · Appointed 3 December 2014
Officer history (7 former)
13 March 2015
Appointed Tenderini, Filippo as Director
13 March 2015
Resigned Tenderini, Filippo as Director
13 March 2015
Resigned Hogan, Richard John as Director
13 March 2015
Resigned Moro, Annamaria as Director
13 March 2015
Appointed Moro, Annamaria as Director
3 December 2014
Appointed Lea Secretaries Limited as Corporate Secretary
3 December 2014
Appointed Hogan, Richard John as Director
20 January 2012
Resigned Tradinvest Management Ltd as Corporate Secretary
20 January 2012
Appointed Moro, Annamaria as Director
20 January 2012
Resigned Westbrook Directors Ltd as Corporate Director
31 July 2006
Appointed Westbrook Directors Ltd as Corporate Director
31 July 2006
Resigned Beinat, Renzo as Director
20 January 2005
Resigned Westbrook Directors Ltd as Corporate Director
10 December 2004
Appointed Beinat, Renzo as Director
22 January 2004
Appointed Westbrook Directors Ltd as Corporate Director
22 January 2004
Appointed Tradinvest Management Ltd as Corporate Secretary

Ownership 1 active

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

Annamaria Moro
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born March 1965 (61)

Financials

Net Assets
(£112,475)
Employees
1

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£89,520) (£93,861) (£98,168) (£102,579) (£106,999) (£112,475)
Balance sheet detail
202420232022202120202019
Fixed Assets£61,941£61,941£61,941
Debtors£727,273£727,273£727,273
Creditors (< 1 year)£901,689£896,213£887,382£852,908£34,340
Creditors (> 1 year)£30,167£844,394
Net Current Assets(£174,416)(£168,940)(£164,520)(£160,109)(£125,635)£692,933
Net Assets(£112,475)(£106,999)(£102,579)(£98,168)(£93,861)(£89,520)
Shareholder Funds(£93,861)(£89,520)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates5 February 2026
13 February 2026Director's details changed
13 February 2026Change of details for a person with significant control
29 September 2025Total exemption full accounts31 December 2024
5 February 2025Confirmation statement with no updates5 February 2025
Show all recent filings

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