LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 3
- Beneficial owners
- 3
- Same address
- 7
- UBO hops
- 5
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-04-11
- Legal form
- ltd
- Activity
- 70229, 74909
- Registered office
- 11-12 Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England
Low
Risk
LONDON BUSINESS ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2018-04-11 (active).
/03
Ownership & control
Owners / controllers
- LONDON BUSINESS ASSOCIATES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS7 companies
7 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 11305285
- Status
- active
- Type
- ltd
- Incorporated
- 2018-04-11
- Registered office
- 11-12 Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England
- SIC
- 70229, 74909
Officers · 2 active
- PATEL, Ashishkumar Harshadbhaidirector · British · appt 2021-03-17
- PATEL, Dhwanidirector · British · appt 2026-05-14
- VASOYA, Neepa Dhanjibhai(resigned)director · Indian · appt 2018-04-11
Beneficial owners · PSC · 1 current
- ●Mrs Dhwani Patel75–100% sharesindividual PSC · England · since 2026-05-14
- ●Mr Ashishkumar Harshadbhai Patel75–100% sharesindividual PSC · England · ceased 2026-05-14
- ●Ms Neepa Dhanjibhai Vasoya75–100% sharesindividual PSC · England · ceased 2021-03-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-04-08
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LONDON BUSINESS ASSOCIATES LIMITED. Notes are community-contributed leads, not verified facts.
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