Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
London Subway Developments Limited
- Incorporated
- 31 March 2008 (18 years)
- Industry
- Take-away food shops and mobile food stands (56103)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Blackwell HouseGuildhall YardLondonEC2V 5AE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2014
British
Born September 1981 (45)
Director · Appointed 31 March 2008
British
Born December 1954 (71)
Officer history (5 former)
6 July 2026
Resigned Zhang, Fan as Secretary
25 March 2026
Resigned Alnaqeeb, Said as Director
23 January 2026
Appointed Alnaqeeb, Said as Director
22 January 2026
18 May 2024
Appointed Zhang, Fan as Secretary
28 March 2024
Resigned Lane, Gerald as Secretary
3 April 2023
1 January 2014
23 July 2010
Resigned Sherrards Company Secretarial Limited as Corporate Secretary
22 July 2010
Appointed Lane, Gerald as Secretary
31 March 2008
31 March 2008
Appointed Sherrards Company Secretarial Limited as Corporate Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
5 March 2019
Ceased London Franchise Developments Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £56,752
- Debt Ratio
- 98%
- Current Ratio
- 0.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £3,119,386 |
| Current Assets | £97,463 |
| Creditors (< 1 year) | £3,160,097 |
| Net Current Assets | (£3,062,634) |
| Net Assets | £56,752 |
| Shareholder Funds | £56,752 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Termination of appointment of a secretary | |||
| 7 May 2026 | Director's details changed | |||
| 7 May 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 25 March 2026 | Termination of appointment of a director | |||
| 26 January 2026 | Appointment of a director |
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