LONDON SLTS LTD

Company 06896917 • Liquidation Insolvency notice • Private limited company
Company age
17 years

Company overview

Incorporation date
6 May 2009
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 6 July 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

LONDON SLTS LTD is a private limited company incorporated on 6 May 2009, with its registered office in Norwich. Companies House lists its business as other business support service activities not elsewhere classified. Its most recent accounts were made up to 30 November 2022. Its next accounts, due by 31 August 2024, are overdue. Its confirmation statement, due by 16 June 2025, is overdue.

On 6 July 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. None of its registered charges is outstanding. It has 2 serving directors.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Frp Advisory Trading Limited, Dencora Court, 2 Meridian Way, Norwich, Norfolk, NR7 0TA

Industry classification (SIC codes)

82990

Officers & directors (3)

DONNELLY, Mairead Marie

Director

Appointed: 12 June 2019

Active

KIRCHIN, Emily Grace

Director

Appointed: 12 June 2019

Active

WADE, Christopher

Director

Appointed: 6 May 2009 • Resigned: 14 March 2019

Recent filing history (63)

14 October 2026

Liquidators' statement of receipts and payments to 4 August 2026

Insolvency • Form LIQ03

14 August 2025

Appointment of a voluntary liquidator

Insolvency • Form 600

5 August 2025

Notice of move from Administration case to Creditors Voluntary Liquidation

Insolvency • Form AM22

14 May 2025

Administrator's progress report

Insolvency • Form AM10

19 October 2024

Result of meeting of creditors

Insolvency • Form AM07

2 October 2024

Statement of affairs with form AM02SOA

Insolvency • Form AM02

18 September 2024

Statement of administrator's proposal

Insolvency • Form AM03

13 September 2024

Registered office address changed from Newtec Centre 22 Deanery Road Stratford London E15 4LP England to C/O Frp Advisory Trading Limited, Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 13 September 2024

Address • Form AD01

13 September 2024

Appointment of an administrator

Insolvency • Form AM01

13 June 2024

Confirmation statement made on 2 June 2024 with no updates

Confirmation statement • Form CS01

30 August 2023

Micro company accounts made up to 30 November 2022

Accounts • Form AA

16 June 2023

Confirmation statement made on 2 June 2023 with updates

Confirmation statement • Form CS01

30 August 2022

Micro company accounts made up to 30 November 2021

Accounts • Form AA

13 June 2022

Confirmation statement made on 2 June 2022 with updates

Confirmation statement • Form CS01

30 November 2021

Micro company accounts made up to 30 November 2020

Accounts • Form AA

Persons with significant control (2)

Kbbo Lingua Limited

Corporate entity

Ownership of shares – 75% or more

Notified: 8 December 2017

Mr Christopher Michael Wade

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

Barclays Bank PLC

Created: 11 May 2016 • Delivered: 17 May 2016

Fully satisfied

Insolvency history

In administration

Administration started: 5 September 2024

Administration ended: 5 August 2025

Practitioners:

Ian James Corfield - 2nd Floor 110 Cannon Street

Richard Bloomfield - Dencora Court 2 Meridian Way

Creditors voluntary liquidation

Commencement of winding up: 5 August 2025

Practitioners:

Ian James Corfield - 2nd Floor 110 Cannon Street

Richard Bloomfield - Dencora Court 2 Meridian Way

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Filing status

Accounts

Next due: 31 August 2024

OVERDUE

Confirmation statement

Next due: 16 June 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No