About

Registered Number: 05416491
Date of Incorporation: 06/04/2005 (19 years ago)
Company Status: Active
Registered Address: Demsa Accounts, 278 Langham Road, London, N15 3NP,

 

Founded in 2005, Londinium Solutions Ltd has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at Londinium Solutions Ltd. The company has 3 directors listed as Akkoc, Murat, Yuksel, Ahmet Emre, Altuncu, Aysegul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YUKSEL, Ahmet Emre 06 April 2005 - 1
ALTUNCU, Aysegul 06 April 2005 31 August 2007 1
Secretary Name Appointed Resigned Total Appointments
AKKOC, Murat 30 January 2009 - 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
CH01 - Change of particulars for director 21 April 2020
PSC04 - N/A 21 April 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 07 April 2016
AD01 - Change of registered office address 22 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 04 May 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 30 November 2013
AD01 - Change of registered office address 27 November 2013
AR01 - Annual Return 04 July 2013
AAMD - Amended Accounts 26 November 2012
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 04 May 2012
AD01 - Change of registered office address 04 May 2012
DISS40 - Notice of striking-off action discontinued 01 February 2012
GAZ1 - First notification of strike-off action in London Gazette 31 January 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 08 April 2011
CH01 - Change of particulars for director 08 April 2011
DISS40 - Notice of striking-off action discontinued 02 February 2011
GAZ1 - First notification of strike-off action in London Gazette 01 February 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 30 April 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
AA - Annual Accounts 30 January 2009
363s - Annual Return 22 May 2008
AA - Annual Accounts 14 November 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
225 - Change of Accounting Reference Date 11 September 2007
363s - Annual Return 28 June 2007
AA - Annual Accounts 26 April 2007
363s - Annual Return 31 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
NEWINC - New incorporation documents 06 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.