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Companies House/London/Company profile

SUNSHINE LONDON HOLDINGS LTD

Active
10797638·incorporated 2017-06-01

SUNSHINE LONDON HOLDINGS LTD is an active UK private limited company, incorporated on 1 June 2017 at Companies House (number 10797638; OpenRegistry canonical ID GB-10797638-sunshine-london-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-01
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
SIC
41100 — Development of building projects
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SUNSHINE LONDON HOLDINGS LTD has 1 person with significant control on file:

  • Ip Empire Ltd (United Kingdom reg. 12416727). Notified 2021-07-19.
    • 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:

  • Lodwick Homes Limited. Notified 2017-06-01. Ceased 2021-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SUNSHINE LONDON HOLDINGS LTD has previously traded as:

  • LODWICK WHITE LODGE LIMITED (until 2021-08-05)

Similar UK companies

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