London Management & Representation Ltd was founded on 26 March 1959, it has a status of "Active". There are 10 directors listed for London Management & Representation Ltd at Companies House. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERLIN, Marc | N/A | - | 1 |
| GOLDSHAFT, Jean Valerie | N/A | - | 1 |
| WILLIAMS, Fiona Gillian | 01 December 1997 | - | 1 |
| GRENVILLE, Richard | N/A | 27 June 1996 | 1 |
| LUCKHURST, Maureen | N/A | 13 February 2003 | 1 |
| WOOD, John | 03 February 1998 | 27 April 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Duncan | N/A | 25 August 2000 | 1 |
| HELLBERG, Phillip Anthony | 25 August 2000 | 30 September 2005 | 1 |
| PEARSON, Richard Edward | 01 October 2005 | 25 September 2006 | 1 |
| SMITH, Samantha | 25 September 2006 | 24 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| TM02 - Termination of appointment of secretary | 14 November 2016 | |
| CS01 - N/A | 08 November 2016 | |
| AD01 - Change of registered office address | 02 November 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| CH01 - Change of particulars for director | 03 June 2014 | |
| AR01 - Annual Return | 30 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 31 October 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AD01 - Change of registered office address | 05 January 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| AA - Annual Accounts | 19 October 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363s - Annual Return | 24 November 2005 | |
| AA - Annual Accounts | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| RESOLUTIONS - N/A | 07 January 2004 | |
| RESOLUTIONS - N/A | 07 January 2004 | |
| RESOLUTIONS - N/A | 07 January 2004 | |
| 287 - Change in situation or address of Registered Office | 06 January 2004 | |
| AA - Annual Accounts | 01 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2003 | |
| 363s - Annual Return | 09 February 2003 | |
| 363s - Annual Return | 23 January 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2000 | |
| AA - Annual Accounts | 01 September 2000 | |
| AAMD - Amended Accounts | 16 February 2000 | |
| RESOLUTIONS - N/A | 17 December 1999 | |
| 363s - Annual Return | 30 November 1999 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 24 November 1998 | |
| AA - Annual Accounts | 23 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1998 | |
| 363s - Annual Return | 24 November 1997 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363s - Annual Return | 28 November 1996 | |
| AA - Annual Accounts | 08 October 1996 | |
| 363s - Annual Return | 27 November 1995 | |
| AA - Annual Accounts | 25 October 1995 | |
| 363s - Annual Return | 01 December 1994 | |
| AA - Annual Accounts | 04 September 1994 | |
| 288 - N/A | 13 February 1994 | |
| 363s - Annual Return | 07 December 1993 | |
| AA - Annual Accounts | 05 September 1993 | |
| 363s - Annual Return | 25 November 1992 | |
| AA - Annual Accounts | 31 October 1992 | |
| 287 - Change in situation or address of Registered Office | 24 June 1992 | |
| AA - Annual Accounts | 25 November 1991 | |
| 363b - Annual Return | 25 November 1991 | |
| AA - Annual Accounts | 22 November 1990 | |
| 363a - Annual Return | 02 November 1990 | |
| 288 - N/A | 11 July 1990 | |
| 288 - N/A | 09 May 1990 | |
| 363 - Annual Return | 21 November 1989 | |
| AA - Annual Accounts | 29 September 1989 | |
| 395 - Particulars of a mortgage or charge | 31 March 1989 | |
| 288 - N/A | 20 March 1989 | |
| AA - Annual Accounts | 17 November 1988 | |
| 363 - Annual Return | 17 November 1988 | |
| 288 - N/A | 28 July 1988 | |
| 288 - N/A | 02 March 1988 | |
| 288 - N/A | 10 February 1988 | |
| AA - Annual Accounts | 01 November 1987 | |
| 363 - Annual Return | 01 November 1987 | |
| 363 - Annual Return | 18 July 1986 | |
| AA - Annual Accounts | 10 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 16 March 1989 | Outstanding |
N/A |
