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Companies House/Birmingham/Company profile

LONDON BOYD LIMITED

Active - Proposal to Strike off
11903962·incorporated 2019-03-25

LONDON BOYD LIMITED is an active UK private limited company, incorporated on 25 March 2019 at Companies House (number 11903962; OpenRegistry canonical ID GB-11903962-london-boyd-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-03-25
Registered Address
15A HOB MOOR ROAD, SMALL HEATH, BIRMINGHAM, B10 9AY, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-03-24. Next confirmation statement due 2024-04-07.

Persons with significant control

LONDON BOYD LIMITED has 1 person with significant control on file:

  • Mrs Mariana Negru born 1972 resident in England, Romanian national. Notified 2021-11-15.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Miss Haleyann Hamilton-Parkes born 1971 resident in United Kingdom, British national. Notified 2019-03-25. Ceased 2019-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Akhi Akter born 1986 resident in Bangladesh, Bangladeshi national. Notified 2019-05-11. Ceased 2020-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Ibrar Zada born 1979 resident in England, British national. Notified 2021-03-16. Ceased 2021-11-15.
    • Owns 75% or more of shares
  • Mr Conor Peter Mclaughlin born 1987 resident in England, British national. Notified 2020-02-16. Ceased 2021-03-16.
    • Owns 75% or more of shares

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