London Green Limited
- Company number
- 03988445
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 May 2000
- Nature of business
- Construction of domestic buildings
Buying and selling of own real estate
Registered office
Previous names
- London & Aldgate Developments Limited (until 14 Mar 2005)
- London Green Developments 4,5 & 6 Limited (until 9 Feb 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 9 May 2000 | 9 May 2000 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 9 May 2000 | 9 May 2000 |
| GREEN, Caroline Francesca | Secretary | 9 May 2000 | 6 Nov 2002 |
| YOUNG, Allan John | Secretary | 6 Nov 2002 | 21 Jun 2006 |
| FRENCH, Szilvia | Secretary | 21 Jun 2006 | 16 Jan 2009 |
| LONDON GREEN PROPERTIES LIMITED | Corporate-Secretary | 16 Jan 2009 | 27 May 2010 |
| TREGONING, James | Secretary | 27 May 2010 | 1 Apr 2015 |
| FRENCH, Szilvia | Secretary | 1 Apr 2015 | 21 Oct 2020 |
| BENEDITO, Michael Neves | Secretary | 21 Oct 2020 | 9 Mar 2022 |
| TREGONING, James Ross | Secretary | 9 Mar 2022 | 30 Jan 2023 |
| TREGONING, James Ross | Director | 1 Apr 2015 | 30 Jan 2023 |
| GREEN, Joseph Dore | Director | 2 Jan 2013 | 30 Jan 2023 |
| GREEN, Philip John | Director | 9 May 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip John Green | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | -£204,199 | £6,365 | 7 |
| 30 Jun 2023 | £83,310 | £34,382 | 10 |
| 30 Jun 2022 | -£483,753 | £240,567 | 10 |
| 30 Jun 2021 | £324,290 | £51,243 | 13 |
| 30 Jun 2020 | £660,351 | £21,826 | 17 |
| 30 Jun 2019 | £818,045 | £481,065 | 16 |
| 30 Jun 2018 | £780,286 | £803,543 | 11 |
| 30 Jun 2017 | £556,030 | £379,698 | 10 |
| 28 Jun 2016 | £483,098 | £89,966 | - |
| 29 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | £78,582 | £1,265 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 Dormant | £2 | £2 | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
Connections
Directors’ other companies
- GREEN, Philip John - Director at London Green (Reigate) Ltd
- GREEN, Philip John - Director at London Green (Cressex) Ltd
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