LONDON COMPANY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LONDON COMPANY SERVICES LIMITED
COMPANY NUMBER
04718451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
01/04/2003
(21 years and 8 months old)
WEBSITE
www.hanovercompanyservices.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2019
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/04/2003
09/11/2005
MEDICENT LTD
LONDON
SW1V 1AU
Telephone: 02075828876
TPS: No
230 Vauxhall Bridge Road
London
London
SW1V 1AU
6 King John Court
London
EC2A 3EZ
Telephone: 75828876
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON COMPANY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON COMPANY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON COMPANY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2006 - Present (18 years and 7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 5 Past: 28 |
View Report |
|
17/04/2008 - Present (16 years and 7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
01/04/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 572 |
View Report |
|
17/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 8 |
View Report |
|
01/11/2005 - 31/12/2012 (7 years and 1 months) Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 29/12/2021 | New Accounts filed |
| 22/05/2020 | New Accounts filed |
| 24/12/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 12/07/2018 | Change in Reg. Office |
| 16/05/2018 | Change in Reg. Office |
| 17/04/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 03/04/2015 | Dean Anton Louw (918046380) has left the board |
| 03/04/2015 | New Board Member Dean Anton Louw (914925911) Appointed |
| 08/04/2014 | New Annual Return filed |
| 23/10/2013 | Dean Anton Louw (908187673) has left the board |
| 23/10/2013 | New Board Member Dean Anton Louw (918046380) Appointed |
| 02/10/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Gary Charles Shepheard (909607609) has left the board |
| 03/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
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