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Companies House · 03279428 Active

London & Zurich Limited

Private limited company

Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

Find an accountant View on Companies House

03279428

Company number

18 Nov 1996

Incorporated

6

Active officers

31 Dec 2025

Last accounts made up to

London & Zurich Limited company overview

London & Zurich Limited is a private limited company registered with company number 03279428. It was incorporated on 18 Nov 1996 and its current status is active.

The registered office is at Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT. The company has 6 active officers. It was previously called London & Zurich PLC and 2 other names.

London & Zurich Limited upcoming deadlines

Year end accounts

Due 30 Sep 2027

323 days

Confirmation statement

Due 25 Nov 2026

14 days

Corporation tax payment

Due 1 Oct 2027

324 days

Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.

London & Zurich Limited at a glance

29 years

Trading age

10,950 days since incorporation

6

Active officers

Martin, Michael, Martin, Richard

175

Filings on record

Latest: 23 Sep 2026

100/100

Filing health score

Accounts and statement up to date

Directors of London & Zurich Limited

Nature of business (SIC codes)

66190

Activities auxiliary to financial intermediation not elsewhere classified

Allowable expenses for London & Zurich Limited

Based on London & Zurich Limited's SIC code (66190), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like London & Zurich Limited

How much tax does a limited company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like London & Zurich Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in Oxfordshire?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of London & Zurich Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 23 Sep 2026 · AA

    Small accounts made up to 31 Dec 2025

  2. 27 Feb 2026 · AA01

    Change account reference date company previous extended

  3. 8 Jan 2026 · CH03

    Change person secretary company with change date

  4. 7 Jan 2026 · AP01

    Appointment of Mr Edward Adshead-Grant as a director on 1 Jan 2026

  5. 19 Dec 2025 · AP01

    Appointment of Mr Thomas Andrew Baptie as a director on 19 Dec 2025

  6. 18 Nov 2025 · TM01

    Termination of appointment of Steve Mcnally as a director on 18 Nov 2025

  7. 11 Nov 2025 · CS01

    Confirmation statement made on 11 Nov 2025 with updates

  8. 13 Aug 2025 · AA

    Small accounts made up to 31 Dec 2024

  9. 31 Jul 2025 · TM01

    Termination of appointment of Darrell Peter Boxall as a director on 31 Jul 2025

  10. 18 Jul 2025 · AP01

    Appointment of Mr Richard Clancy as a director on 18 Jul 2025

  11. 21 May 2025 · CH01

    Director's details changed for Mr Martin John Goodwin on 21 May 2025

  12. 15 May 2025 · AP03

    Appointment of Mr Martin John Goodwin as a secretary on 14 May 2025

  13. 19 Mar 2025 · CH01

    Director's details changed for Mr Martin John Goodwin on 19 Mar 2025

  14. 12 Feb 2025 · TM02

    Termination of appointment of Alison Banks as a secretary on 12 Feb 2025

  15. 19 Dec 2024 · AP01

    Appointment of Mr Michael Rowland as a director on 19 Dec 2024

  16. 19 Dec 2024 · TM01

    Termination of appointment of Kevin James Morgan as a director on 19 Dec 2024

  17. 11 Nov 2024 · CS01

    Confirmation statement made on 11 Nov 2024 with updates

  18. 15 Oct 2024 · AA

    Small accounts made up to 31 Dec 2023

  19. 27 Nov 2023 · CS01

    Confirmation statement made on 18 Nov 2023 with updates

  20. 20 Sep 2023 · AA

    Small accounts made up to 31 Dec 2022

Showing the latest 20 of 175 filings. See the full history on Companies House

Accounting services for London & Zurich Limited

More about London & Zurich Limited

About London & Zurich Limited

London & Zurich Limited is a UK private limited company based in Oxfordshire, registered at Companies House as company number 03279428 since 18 Nov 1996. Its listed activities include activities auxiliary to financial intermediation not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

London & Zurich Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. London & Zurich Limited has 175 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in Oxfordshire?

Businesses like London & Zurich Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Oxfordshire and get free quotes in minutes.

This page shows public information from Companies House. Director of London & Zurich Limited?

London & Zurich Limited – frequently asked questions

What is the company number of London & Zurich Limited?

London & Zurich Limited is registered at Companies House under company number 03279428.

When was London & Zurich Limited incorporated?

London & Zurich Limited was incorporated on 18 Nov 1996 as a private limited company.

Who are the directors of London & Zurich Limited?

Current officers are Martin Goodwin (director), Michael Rowland (director), Martin Goodwin (secretary), Richard Clancy (director), Thomas Andrew Baptie (director) and Edward Adshead-Grant (director).

What does London & Zurich Limited do?

The company's registered nature of business (SIC) is 66190 – Activities auxiliary to financial intermediation not elsewhere classified.

Where is London & Zurich Limited registered?

The registered office address is Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT.

Is London & Zurich Limited still trading?

According to its latest Companies House record the company status is active. Its most recent filing was small accounts made up to 31 Dec 2025 on 23 Sep 2026.

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