London Trading Enterprises Limited
- Company number
- 12027953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2019
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other retail sale of food in specialised stores
Retail sale of clothing in specialised stores
Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Previous names
- Barclays Commercial Mortgages Ltd (until 4 Nov 2020)
- Direct Mortgages Corporation Limited (until 2 Dec 2019)
- Direct Mortgages Corporation Ltd (until 7 Aug 2023)
- Investcorp Direct Mortgages Ltd (until 6 Nov 2023)
- London Global Stockbrokers Limited (until 22 Sep 2025)
- Standard Direct Mortgages Limited (until 23 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANDARD CORPORATE SECRETARY LTD | Corporate-Secretary | 7 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gladmax Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Jun 2020 | 20 May 2021 |
| Gladmax Group Limited | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
3 Jun 2019 | 1 Jun 2021 |
| Heritage Private Assets L.P | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
3 Jun 2021 | 10 Jun 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £24,000 | 0 |
| 31 Dec 2024 | £23,000 | 0 |
| 31 Dec 2023 | £22,500 | 0 |
| 31 Dec 2022 | £17,000 | 1 |
| 31 Dec 2021 | £15,500 | 1 |
| 30 Jun 2020 | £11,000 | 1 |
Connections
Directors’ other companies
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Heritage Land Developments Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at London Corporate Nominees Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Great Britland Investments Ltd
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Fairgate Properties Developer Ltd
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Fruito Juice Company Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Hallmark Private Capital Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Pathways Financial Advisory Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at SAB Incorporated (1955) Assets Ltd
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Fruito U.K Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Hallmark Corporate Finance Ltd
Companies at the same address
- Anglo Africa Holdings Limited (14770606)
- Britland Property Company Limited (11569835)
- Britland Retail (UK) Premises Limited (11638316)
- Broadbased Accountax Consultants Ltd (14576312)
- Broadbased Corporate (UK) Services Limited (11603313)
- Fairgate Properties Developer Ltd (11396477)
- Fruito Beverages Limited (11477142)
- Fruito Juice Company Limited (11236603)
- Fruito Soft Drinks Limited (11432083)
- Fruito U.K Limited (11440060)