Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
London Premium Holdings Limited
- Incorporated
- 26 September 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Asif MahmoodCharles David Burnett
- Accounts type
- Dormant
- Address
- 17 WalkergateBerwick-Upon-TweedTD15 1DJ
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 26 September 2008
British
Director · Appointed 26 September 2008
British
Born May 1951 (75)
Officer history (3 former)
21 March 2026
26 September 2008
26 September 2008
26 September 2008
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
26 September 2008
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
26 September 2008
Appointed Creditreform (Directors) Limited as Corporate Director
26 September 2008
Resigned Creditreform (Directors) Limited as Corporate Director
26 September 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Pakistani
Born December 1946 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1951 (75)
Holdings 2
Companies where London Premium Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- (£2,172)
- Debt Ratio
- 36300%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Current Assets | £2 | £2 | £2 | £2 | £2 | |
| Creditors (< 1 year) | £2,178 | £2,178 | £2,178 | £2,178 | £2,178 | £2,176 |
| Net Current Assets | (£2,176) | (£2,176) | (£2,176) | (£2,176) | ||
| Net Assets | (£2,172) | (£2,172) | (£2,172) | (£2,172) | ||
| Shareholder Funds | (£2,172) | (£2,172) | (£2,172) | (£2,172) | (£2,172) | (£2,172) |
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 | |||
| 2 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 18 November 2024 | Accounts for a dormant company | 30 April 2024 | ||
| 7 October 2024 | Confirmation statement with no updates | 26 September 2024 |
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