LONDON INDEPENDENT HOLDINGS LIMITED

Company summary

Company number: 01593794
Status: ACTIVE
Incorporated / age: 27 October 198144 years
Registered office: 3-4 Connett House, 1 Teesdale Street, London, E2 6GF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 19:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3-4 Connett House, 1 Teesdale Street, London, E2 6GF, United Kingdom
Nature of business
Dormant Company
Previous company names
LONDON EXPRESS CLEANING SUPPLIES LIMITED
LONDON INDEPENDENT WINDOW CLEANING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COGNEE, Christophe ACTIVE	Director	02 Feb 2018		France	October 1960	3-4, Connett House, 1 Teesdale Street, London, E2 6GF, United Kingdom
ATKINS, Jean RESIGNED	Secretary	29 Feb 2008	01 May 2011			7, Lundy Close, Southampton, Hampshire, SO16 8BA, United Kingdom
DAVIS, William George RESIGNED	Secretary	03 Apr 2000	11 Oct 2004			Abbots Trace, Priory Road, Tiptree, Essex, CO5 0QE
FULLER, Janice RESIGNED	Secretary	01 May 2011	21 Nov 2016			Bridgers House, Nursling Street, Nursling, Southampton, Hampshire, SO16 0YA, England
LOUIS, Sally Anne RESIGNED	Secretary		03 Apr 2000			Winters, South End Road, Great Wakering, Essex, S53 CPT
PASHLEY, Nigel James RESIGNED	Secretary	11 Oct 2004	29 Feb 2008			60 Heathfield Road, Bromley, Kent, BR1 3RW
BAMBRIDGE, Ronald Victor RESIGNED	Director	03 Apr 2000	05 Mar 2002		March 1937	18 The Cuttings, Great North Road, Brookmans Park, Hertfordshire, AL9 6NF
CHERON, Thierry RESIGNED	Director	06 Feb 2014	02 Feb 2018	France	January 1953	1625 Route Des Lucioles, 06410, Biot, France
DAVIS, William George RESIGNED	Director	03 Apr 2000	11 Oct 2004		May 1937	Abbots Trace, Priory Road, Tiptree, Essex, CO5 0QE
HOWES, David Andrew RESIGNED	Director	01 Apr 2002	28 Feb 2005	United Kingdom	November 1952	297a Perry Street, Billericay, Essex, CM12 0RB
LASPOUGEAS, Eric RESIGNED	Director	05 Mar 2002	19 Feb 2003		November 1960	1031 Avenue Des Fauvettes, Biot, 06410, France
LEVEAU, Bernard RESIGNED	Director	01 Feb 2007	06 Feb 2014		January 1948	53 Avenue Du Chateau, Gagny, 93220, France
LOUIS, Sally Anne RESIGNED	Director		03 Apr 2000	United Kingdom	August 1949	Winters, South End Road, Great Wakering, Essex, S53 CPT
LOUIS, Timothy Stanton RESIGNED	Director		03 Apr 2000	England	December 1938	Winters, Southend Road, Great Wakering, Southend-On-Sea, Essex, SS3 0PT
MARGALET, Gilles RESIGNED	Director	06 Feb 2014	01 Jul 2022	France	April 1960	1625 Route Des Lucioles, 06410, Biot, France
NOISIEZ, Franck RESIGNED	Director	30 Jun 2000	01 Feb 2007		April 1964	47 Avenue De Docteor Praud, Cannes, Alpes Maitimes, France 06400
RIBE, Jean-Pierre RESIGNED	Director	30 Jun 2000	05 Mar 2002		December 1936	Residence Estagnole Marguerites, 970 Chemin De Fontmerle, Antibes, 06600, France
WHEELER-OSMAN, Shane Philip RESIGNED	Director	29 Feb 2008	31 Dec 2021	United Kingdom	February 1961	6 Solent Drive, Hythe, Southampton, Hampshire, SO45 5FN

COGNEE, Christophe ACTIVE
Role: Director
Appointed on: 02 Feb 2018
Country of Residence: France
Date of birth: October 1960
Address: 3-4, Connett House, 1 Teesdale Street, London, E2 6GF, United Kingdom

ATKINS, Jean RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 01 May 2011
Address: 7, Lundy Close, Southampton, Hampshire, SO16 8BA, United Kingdom

DAVIS, William George RESIGNED
Role: Secretary
Appointed on: 03 Apr 2000
Resigned on: 11 Oct 2004
Address: Abbots Trace, Priory Road, Tiptree, Essex, CO5 0QE

FULLER, Janice RESIGNED
Role: Secretary
Appointed on: 01 May 2011
Resigned on: 21 Nov 2016
Address: Bridgers House, Nursling Street, Nursling, Southampton, Hampshire, SO16 0YA, England

LOUIS, Sally Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 2000
Address: Winters, South End Road, Great Wakering, Essex, S53 CPT

PASHLEY, Nigel James RESIGNED
Role: Secretary
Appointed on: 11 Oct 2004
Resigned on: 29 Feb 2008
Address: 60 Heathfield Road, Bromley, Kent, BR1 3RW

BAMBRIDGE, Ronald Victor RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 05 Mar 2002
Date of birth: March 1937
Address: 18 The Cuttings, Great North Road, Brookmans Park, Hertfordshire, AL9 6NF

CHERON, Thierry RESIGNED
Role: Director
Appointed on: 06 Feb 2014
Resigned on: 02 Feb 2018
Country of Residence: France
Date of birth: January 1953
Address: 1625 Route Des Lucioles, 06410, Biot, France

DAVIS, William George RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 11 Oct 2004
Date of birth: May 1937
Address: Abbots Trace, Priory Road, Tiptree, Essex, CO5 0QE

HOWES, David Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 28 Feb 2005
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 297a Perry Street, Billericay, Essex, CM12 0RB

LASPOUGEAS, Eric RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 19 Feb 2003
Date of birth: November 1960
Address: 1031 Avenue Des Fauvettes, Biot, 06410, France

LEVEAU, Bernard RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 06 Feb 2014
Date of birth: January 1948
Address: 53 Avenue Du Chateau, Gagny, 93220, France

LOUIS, Sally Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2000
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Winters, South End Road, Great Wakering, Essex, S53 CPT

LOUIS, Timothy Stanton RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2000
Country of Residence: England
Date of birth: December 1938
Address: Winters, Southend Road, Great Wakering, Southend-On-Sea, Essex, SS3 0PT

MARGALET, Gilles RESIGNED
Role: Director
Appointed on: 06 Feb 2014
Resigned on: 01 Jul 2022
Country of Residence: France
Date of birth: April 1960
Address: 1625 Route Des Lucioles, 06410, Biot, France

NOISIEZ, Franck RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 01 Feb 2007
Date of birth: April 1964
Address: 47 Avenue De Docteor Praud, Cannes, Alpes Maitimes, France 06400

RIBE, Jean-Pierre RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 05 Mar 2002
Date of birth: December 1936
Address: Residence Estagnole Marguerites, 970 Chemin De Fontmerle, Antibes, 06600, France

WHEELER-OSMAN, Shane Philip RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 6 Solent Drive, Hythe, Southampton, Hampshire, SO45 5FN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.