About

Registered Number: 04718451
Date of Incorporation: 01/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 6 King John Court, London, EC2A 3EZ,

 

Established in 2003, London Company Services Ltd has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the organisation. This business has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPHEARD, Gary Charles 01 November 2005 31 December 2012 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 26 May 2020
AA - Annual Accounts 18 May 2020
DS01 - Striking off application by a company 18 May 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 11 December 2018
AD01 - Change of registered office address 10 July 2018
AD01 - Change of registered office address 14 May 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 24 December 2014
CH01 - Change of particulars for director 04 April 2014
AR01 - Annual Return 03 April 2014
CH01 - Change of particulars for director 03 April 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 01 May 2013
CH01 - Change of particulars for director 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 01 April 2011
TM02 - Termination of appointment of secretary 01 April 2011
AA01 - Change of accounting reference date 02 February 2011
AR01 - Annual Return 11 June 2010
AR01 - Annual Return 11 June 2010
AR01 - Annual Return 14 April 2010
CH04 - Change of particulars for corporate secretary 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 26 March 2010
CH04 - Change of particulars for corporate secretary 04 February 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 26 August 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
363a - Annual Return 04 April 2008
287 - Change in situation or address of Registered Office 01 February 2008
395 - Particulars of a mortgage or charge 26 January 2008
AA - Annual Accounts 06 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2007
363s - Annual Return 09 July 2007
128(1) - Statement of rights attached to allotted shares 12 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2007
363a - Annual Return 03 April 2007
288c - Notice of change of directors or secretaries or in their particulars 03 April 2007
288c - Notice of change of directors or secretaries or in their particulars 02 April 2007
288a - Notice of appointment of directors or secretaries 18 May 2006
363a - Annual Return 06 April 2006
AA - Annual Accounts 08 February 2006
288a - Notice of appointment of directors or secretaries 01 December 2005
287 - Change in situation or address of Registered Office 25 November 2005
225 - Change of Accounting Reference Date 14 November 2005
CERTNM - Change of name certificate 09 November 2005
363s - Annual Return 19 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
363s - Annual Return 19 May 2004
AA - Annual Accounts 13 May 2004
287 - Change in situation or address of Registered Office 11 February 2004
NEWINC - New incorporation documents 01 April 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 21 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.