Limitededition London Limited

Active06482960 Private limited company
Incorporated
24 January 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jayne Mackenzie
Owned by
Jayne Mackenzie
Accounts type
Micro entity
Region
Greater London
Address
110-112 Lancaster Road
New Barnet
EN4 8AL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mackenzie, Jayne
Director · Appointed 29 September 2008
British
Born October 1962 (64)
Officer history (4 former)
29 November 2017
Resigned Warshaw, Mark Jonathan as Director
26 February 2013
Resigned Sm Secretaries Ltd as Corporate Secretary
29 September 2008
Appointed Mackenzie, Jayne as Director
24 January 2008
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
24 January 2008
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
24 January 2008
Appointed Sdg Registrars Limited as Corporate Nominee Director
24 January 2008
Resigned Sdg Registrars Limited as Corporate Nominee Director
24 January 2008
Appointed Sm Secretaries Ltd as Corporate Secretary
24 January 2008
Appointed Warshaw, Mark Jonathan as Director

Ownership 1 active

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

Jayne Mackenzie
Individual · Notified 29 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1962 (64)
Former controllers (1)
29 November 2017
Ceased Mark Jonathan Warshaw — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£1,729
Employees
1
Current Ratio
2.0x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £29,929 £35,836 £35,744 £31,333 £44,045 £29,546 £1,729
Balance sheet detail
2025202420232022202120202019
Current Assets£3,527£45,344£65,945£47,469£52,106£49,321£48,973
Creditors (< 1 year)£1,798£15,798£21,900£16,136£16,362£13,485£19,044
Net Current Assets£1,729£29,546£44,045£31,333£35,744£35,836£29,929
Net Assets£1,729£29,546£44,045£31,333£35,744£35,836£29,929
Shareholder Funds£1,729£29,546£44,045£31,333£35,744£35,836£29,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Micro company accounts31 July 2025
18 August 2025Confirmation statement with no updates15 August 2025
22 April 2025Micro company accounts31 July 2024
28 August 2024Confirmation statement with no updates15 August 2024
22 April 2024Micro company accounts31 July 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?