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LONDON BOOKING LIMITED
34 Albert Road, London, Greater London, England, NW4 2SG
ActiveltdINC 2008SIC 79909
Company Information
Registered Address34 Albert Road, London, Greater London, England, NW4 2SG
Incorporated4 November 2008
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 79909 — Unknown
Accounts & Filings
Accounts Next Due30 November 2021
Accounts Last Filed30 November 2019
Accounts Type30
Confirmation Next Due18 November 2022
Confirmation Last Filed4 November 2021
Financial history
| Metric | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|
| Net assets | — | — | — | £-24,982 | £-27,369 | £-20,714 |
| Cash | £2,166 | £132 | £187 | £336 | £25 | £2,637 |
| Current assets | £5,739 | £5,351 | £6,812 | £6,770 | £1,722 | £1,697 |
| Fixed assets | £233 | £350 | £524 | £786 | £797 | £1,195 |
| Creditors | £26,956 | £33,704 | £36,986 | £32,538 | £29,888 | £23,606 |
| Employees | 2 | 2 | 2 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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