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  4. Sunshine London Holdings Ltd

Sunshine London Holdings Ltd

ActiveTotal exemption (full) accountsProperty developersLondon
Company number
10797638
Incorporated
1 Jun 20179 years trading
Registered office
1 Kings Avenue, London, N21 3NA
Nature of business
Development of building projects
Accounts due in
79 days
31 Dec 2026
From the Companies House register, 1 Oct 2026

Sunshine London Holdings Ltd is a 9-year-old private limited company registered in London, company number 10797638, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 December 2026, and its first CT600 is due at HMRC on 30 September 2026.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Dec 2026
in 79 days
For the period to 31 Mar 2026
CT600 due (first of two)
30 Sep 2026
Date passed (HMRC does not publish filings)
Period 1 Oct 2024 to 30 Sep 2025
CT600 due (second of two)
31 Mar 2027
in 169 days
Period 1 Oct 2025 to 31 Mar 2026
Corporation tax payment
1 Jan 2027
in 80 days
9 months and 1 day after the period end
Confirmation statement
14 Jun 2027
in 244 days
Last made up to 31 May 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £557K (-810.1%) on the year before, to -£626K.
  • Net assets rose in 0 of 6 year-on-year comparisons on record.
  • Current assets of £621K against £1.2M owed within a year: 0.5 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 7 years, 2018 to 2024.

Net assets by year

Net assets at each year end, 2018 to 2024-£500K-£250K£030 June 2018: net assets -£5,179-£5,179201830 June 2019: net assets -£17K-£17K201930 June 2020: net assets -£21K-£21K202030 June 2021: net assets -£65K-£65K202130 June 2022: net assets -£66K-£66K202230 June 2023: net assets -£69K-£69K202330 September 2024: net assets -£626K-£626K2024
Net assets at each year end, 2018 to 2024-£500K-£250K£030 June 2018: net assets -£5,179-£5,179'1830 June 2019: net assets -£17K-£17K'1930 June 2020: net assets -£21K-£21K'2030 June 2021: net assets -£65K-£65K'2130 June 2022: net assets -£66K-£66K'2230 June 2023: net assets -£69K-£69K'2330 September 2024: net assets -£626K-£626K'24
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Sep 2024-£626K£12£621K£1.2M0
30 Jun 2023-£69K£4£3.1M£3.2M0
30 Jun 2022-£66K£5£2.7M£2.8M0
30 Jun 2021-£65K£2.7M£2.8M0
30 Jun 2020-£21K£2.9M£2.9M0
30 Jun 2019-£17K£2.9M£2.9M
30 Jun 2018-£5,179£2.9M£2.9M

Who runs and owns Sunshine London Holdings Ltd

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (2)

NameRoleAppointed
A*** P***DirectorJul 2021
I*** P***DirectorJul 2021
1 former officer
NameRoleAppointedLeft
P*** A***DirectorJun 2017Jul 2021

Person with significant control

Company · since Jul 2021
Ip Empire Ltd
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

3 of 3 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Lodwick Homes LimitedOutstandingNov 2022
Lodwick Homes LimitedOutstandingJul 2021
Lodwick Homes LimitedOutstandingJul 2021

Where Sunshine London Holdings Ltd is registered

Sunshine London Holdings Ltd's registered office on a map of the UK

The registered office is in London (N21), in the Enfield local authority area, London. Show N21 3NA on a map.

Other trade companies in N21

Shared registered office

180 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.

What happens if Sunshine London Holdings Ltd files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jan 2027 to 31 Jan 2027£150
1 to 3 months late1 Feb 2027 to 31 Mar 2027£375
3 to 6 months late1 Apr 2027 to 30 Jun 2027£750
More than 6 months lateFrom 1 Jul 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Apr 2027£200
3 months late30 Jun 2027another £200
6 months late30 Sep 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Mar 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
10797638
Status
Active
Company type
Private limited company
Incorporated
1 June 2017 (9 years ago)
Registered office
1 Kings Avenue, London, N21 3NA
Nature of business
Development of building projects (SIC 41100)
Year end
29 September (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
30 September 2024
Last confirmation statement
31 May 2026
Charges (mortgages)
3 outstanding of 3 registered
Previous names
Lodwick White Lodge Limited (until 5 Aug 2021)

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are Sunshine London Holdings Ltd's accounts due?

Sunshine London Holdings Ltd's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.

When is Sunshine London Holdings Ltd's CT600 due?

The first accounts cover more than 12 months, so there are two Company Tax Returns: one for the 12 months to 30 September 2025, due by 30 September 2026, and one for the period to 31 March 2026, due by 31 March 2027. Corporation tax is payable 9 months and 1 day after the end of each.

Is Sunshine London Holdings Ltd still trading?

Sunshine London Holdings Ltd is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Sunshine London Holdings Ltd do?

Sunshine London Holdings Ltd is registered under Development of building projects (SIC 41100).

How old is Sunshine London Holdings Ltd?

Sunshine London Holdings Ltd was incorporated on 1 June 2017, 9 years ago.

Who runs Sunshine London Holdings Ltd?

Sunshine London Holdings Ltd has 2 active directors, the longest-serving appointed in Jul 2021. Their names and service addresses are on the Companies House register.

Who owns Sunshine London Holdings Ltd?

One person or company has significant control of Sunshine London Holdings Ltd: Ip Empire Ltd (owns 75% or more of the shares).

What is the penalty if Sunshine London Holdings Ltd files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Sunshine London Holdings Ltd on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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