About

Registered Number: 02896221
Date of Incorporation: 09/02/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: Meadowside House, 10 Pinn Way, Ruislip, Middlesex, HA4 7QJ

 

London Direct Services International Ltd was founded on 09 February 1994 and are based in Ruislip, Middlesex, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WANG, Yuan Lun 09 February 1994 21 October 1994 1

Filing History

Document Type Date
CS01 - N/A 01 February 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 08 March 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 10 November 2010
AA01 - Change of accounting reference date 04 May 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 11 June 2008
363a - Annual Return 06 March 2008
225 - Change of Accounting Reference Date 28 November 2007
363s - Annual Return 10 March 2007
AA - Annual Accounts 13 December 2006
AA - Annual Accounts 30 June 2006
363s - Annual Return 13 March 2006
AA - Annual Accounts 14 June 2005
363s - Annual Return 17 March 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 December 2004
AAMD - Amended Accounts 25 November 2004
363s - Annual Return 02 March 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 November 2003
AA - Annual Accounts 22 March 2003
363s - Annual Return 04 March 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 August 2002
225 - Change of Accounting Reference Date 07 May 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 08 November 2001
AA - Annual Accounts 17 October 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 May 2001
363s - Annual Return 16 March 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 June 2000
363s - Annual Return 05 April 2000
AAMD - Amended Accounts 28 January 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 June 1999
363s - Annual Return 10 March 1999
AA - Annual Accounts 14 December 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 April 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 17 February 1998
363b - Annual Return 08 June 1997
288a - Notice of appointment of directors or secretaries 08 June 1997
AA - Annual Accounts 27 August 1996
363s - Annual Return 16 May 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 December 1995
363s - Annual Return 23 August 1995
288 - N/A 31 October 1994
288 - N/A 31 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 October 1994
288 - N/A 28 February 1994
287 - Change in situation or address of Registered Office 28 February 1994
288 - N/A 28 February 1994
NEWINC - New incorporation documents 09 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.