Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
London Premium Group Limited
- Incorporated
- 28 May 2008 (18 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- 17 WalkergateBerwick-Upon-TweedTD15 1DJ
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 28 May 2008
British
Director · Appointed 28 May 2008
British
Born May 1951 (75)
Officer history (3 former)
21 March 2026
28 May 2008
28 May 2008
28 May 2008
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
28 May 2008
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
28 May 2008
Appointed Creditreform (Directors) Limited as Corporate Director
28 May 2008
Resigned Creditreform (Directors) Limited as Corporate Director
28 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06708458
Group structure 3 companies
Ownership group derived from the Companies House PSC register
London Premium Cars Limited Owns 75–100% of shares
London Premium Group Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- (£71,495)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Creditors (< 1 year) | £71,498 | £71,498 | £71,498 | £71,498 | £71,498 | £71,498 |
| Net Current Assets | (£71,495) | (£71,495) | (£71,495) | (£71,495) | ||
| Net Assets | (£71,495) | (£71,495) | (£71,495) | (£71,495) | ||
| Shareholder Funds | (£71,495) | (£71,495) | (£71,495) | (£71,495) | (£71,495) | (£71,495) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 2 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 29 May 2025 | Confirmation statement with no updates | 28 May 2025 | ||
| 18 November 2024 | Accounts for a dormant company | 30 April 2024 |
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