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Company Information for

LONDON INTERNET LIMITED

C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF,
Company Registration Number
03361072
Private Limited Company
Active - Proposal to Strike off

Company Overview

About London Internet Ltd
LONDON INTERNET LIMITED was founded on 1997-04-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". London Internet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON INTERNET LIMITED
 
Legal Registered Office
C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE
27/29 GLASSHOUSE STREET
LONDON
W1B 5DF
Other companies in SE1
 
Filing Information
Company Number 03361072
Company ID Number 03361072
Date formed 1997-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-12 23:40:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON INTERNET LIMITED
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Companies with same name LONDON INTERNET LIMITED
The following companies were found which have the same name as LONDON INTERNET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON INTERNET AGENCY LTD 2 WAGSTAFF WAY AMPTHILL BEDFORD MK45 2FY Active - Proposal to Strike off Company formed on the 2011-05-19
LONDON INTERNET EXCHANGE LIMITED Trinity Court Trinity Street Priestgate Peterborough CAMBRIDGESHIRE PE1 1DA Active Company formed on the 1995-12-14
LONDON INTERNET SERVICES LIMITED C/O EUROPRESS HOLDINGS LIMITED 20 FREEBOURNES ROAD WITHAM ESSEX CM8 3UN Active Company formed on the 1995-07-07
LONDON INTERNET EXCHANGE TRADING LIMITED TRINITY COURT TRINITY STREET, PRIESTGATE PETERBOROUGH PE1 1DA Active Company formed on the 2013-08-13
LONDON INTERNET VENTURES LTD 133 PENHILL ROAD BEXLEY KENT ENGLAND DA5 3EU Dissolved Company formed on the 2013-11-08
LONDON INTERNET CAFE LIMITED 138 MARYLEBONE ROAD LONDON NW1 5PH Active Company formed on the 2014-12-30
LONDON INTERNET CAFE "LLC" 229 TOLAND STREET - LONDON OH 43140 Active Company formed on the 2012-03-01

Company Officers of LONDON INTERNET LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL THOMAS
 Company Secretary 1997-04-28
STEFAN BERTHIER
 Director 1997-04-28
MICHAEL THOMAS
 Director 1997-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ISAAC SALEH
 Director 1998-03-10 2007-05-31
JAMES VINCENT NEVILLE-O'BRIEN
 Director 2000-03-30 2002-05-23
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-04-28 1997-04-28
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-04-28 1997-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL THOMAS LONDON PHONE COMPANY LIMITED Company Secretary 2001-04-25 CURRENT 2001-04-25 Active - Proposal to Strike off
MICHAEL THOMAS CONNECTING LONDON LIMITED Company Secretary 1994-09-19 CURRENT 1983-11-04 In Administration
STEFAN BERTHIER LONDON PHONE COMPANY LIMITED Director 2001-04-25 CURRENT 2001-04-25 Active - Proposal to Strike off
STEFAN BERTHIER CONNECTING LONDON LIMITED Director 1992-02-23 CURRENT 1983-11-04 In Administration
MICHAEL THOMAS LONDON PHONE COMPANY LIMITED Director 2001-04-25 CURRENT 2001-04-25 Active - Proposal to Strike off
MICHAEL THOMAS CONNECTING LONDON LIMITED Director 1995-02-01 CURRENT 1983-11-04 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-20DS01Application to strike the company off the register
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM 129 Great Suffolk Street London SE1 1PP
2018-07-09AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-09-22AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-26CH01Director's details changed for Stefan Berthier on 2013-06-24
2015-05-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0128/04/15 ANNUAL RETURN FULL LIST
2014-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0128/04/14 ANNUAL RETURN FULL LIST
2013-07-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0128/04/13 ANNUAL RETURN FULL LIST
2012-05-09AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0128/04/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0128/04/11 ANNUAL RETURN FULL LIST
2010-10-22AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07CH01Director's details changed for Stefan Berthier on 2010-06-21
2010-06-10AR0128/04/10 ANNUAL RETURN FULL LIST
2010-06-10AD02Register inspection address has been changed
2010-06-10CH01Director's details changed for Michael Thomas on 2009-10-01
2009-10-14AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-11-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 80 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON SW7 3LQ
2008-06-12363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-07-19363sRETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2007-06-28288bDIRECTOR RESIGNED
2007-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/07
2007-03-13363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-05-05363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-06-09363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-06-05363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-03363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-06-18288bDIRECTOR RESIGNED
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-19363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-04363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-09288aNEW DIRECTOR APPOINTED
1999-11-23AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-05-18363sRETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS
1998-11-17AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-11363sRETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
1998-03-16288aNEW DIRECTOR APPOINTED
1997-09-0288(2)RAD 06/08/97--------- £ SI 98@1=98 £ IC 2/100
1997-06-10225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/01/98
1997-05-09288bSECRETARY RESIGNED
1997-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-09288bDIRECTOR RESIGNED
1997-05-09288aNEW DIRECTOR APPOINTED
1997-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON INTERNET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON INTERNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON INTERNET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON INTERNET LIMITED

Intangible Assets
Patents
We have not found any records of LONDON INTERNET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON INTERNET LIMITED
Trademarks
We have not found any records of LONDON INTERNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON INTERNET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LONDON INTERNET LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LONDON INTERNET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON INTERNET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON INTERNET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 5DF