London Brand Management Ltd

Active07573708 Private limited company
Incorporated
22 March 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
East Midlands
Address
Building 423 - Sky View (RO) Argosy Road
Castle Donington
East Midlands Airport
Derby
DE74 2SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
British
Born April 1988 (38)
Officer history (2 former)
12 June 2025
Appointed Kellner, Christopher as Director
6 May 2025
Resigned Maksak, Bohdan as Director
27 December 2019
Appointed Maksak, Bohdan as Director
27 December 2019
Resigned Aksenov, Dmitry as Director
22 March 2011
Appointed Aksenov, Dmitry as Director

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
Ltd
Reg. no. 09024313

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fingenius Limited Owns 75–100% of shares
London Brand Management Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£211,745)

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2023 2024 (£211,746) (£211,746) (£211,745) (£211,745)
Balance sheet detail
2024202320212020
Current Assets£0
Cash£0
Creditors (< 1 year)£211,745£211,745
Creditors (> 1 year)£211,746£211,746
Net Current Assets(£211,745)(£211,745)£0
Net Assets(£211,745)(£211,745)(£211,746)(£211,746)
Shareholder Funds(£211,745)(£211,745)(£211,746)(£211,746)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 December 2025
27 April 2026Confirmation statement with no updates22 March 2026
9 October 2025Memorandum and Articles of Association
9 October 2025Resolutions
16 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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