CompanyCore
UK company intelligence
Company profile report
Prepared 13 June 2026
LONDON PREMIUM GROUP LIMITED
06604081 · ltd · incorporated 2008-05-28
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 17 Walkergate, Berwick-Upon-Tweed, TD15 1DJ, United Kingdom
- SIC codes
- 70229 — Management consultancy activities other than financial management
- Accounts next due
- 2027-01-31
- Confirmation statement next due
- 2026-06-11
2. Directors (2 active)
- BURNETT, Charles David, Sir
- director · appointed 2008-05-28 · born 5/1951 (age 75)
- MAHMOOD, Asif
- director · appointed 2008-05-28 · born 12/1946 (age 80)
3. Shareholders (1 active)
- London Premium Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
London Premium Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- London Premium Holdings Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 72/100 (Strong)
- Owner dependency
- critical — 83/100
- Red flags
- 1 high · 0 medium · 0 low