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Companies House/London/Company profile

NEW LONDONBEAT LTD.

Active
03367650·incorporated 1997-05-09

NEW LONDONBEAT LTD. is an active UK private limited company, incorporated on 9 May 1997 at Companies House (number 03367650; OpenRegistry canonical ID GB-03367650-new-londonbeat-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-05-09
Registered Address
7 BELL YARD LONDON, LONDON, WC2A 2JR, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

NEW LONDONBEAT LTD. has 1 person with significant control on file:

  • Mr James Deloris Helms born 1941 resident in France, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr James Helms born 1941 resident in France, British,American national. Notified 2016-04-06. Ceased 2026-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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