About

Registered Number: 03192033
Date of Incorporation: 29/04/1996 (28 years and 9 months ago)
Company Status: Active
Registered Address: 20-22 Wenlock Road, London, N1 7GU,

 

Established in 1996, London Management Services (Cyprus) Ltd has its registered office in London, it's status at Companies House is "Active". There are 6 directors listed as Beatty, Estrella, London Trust & Corporate Services Ltd, Ledra Trustees Limited, London Auditing And Consulting Limited, London FinanCial Services (Ci) Limited, Voronkova, Maria for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEDRA TRUSTEES LIMITED 29 April 1996 18 June 1999 1
LONDON AUDITING AND CONSULTING LIMITED 29 April 1996 22 January 1998 1
LONDON FINANCIAL SERVICES (CI) LIMITED 18 June 1999 24 October 2001 1
VORONKOVA, Maria 27 August 2008 27 December 2019 1
Secretary Name Appointed Resigned Total Appointments
BEATTY, Estrella 31 May 2015 - 1
LONDON TRUST & CORPORATE SERVICES LTD 29 April 1996 06 November 2001 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 08 January 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 30 May 2019
AA - Annual Accounts 07 May 2018
CS01 - N/A 07 May 2018
AA - Annual Accounts 20 December 2017
AD01 - Change of registered office address 29 August 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 18 January 2016
AP03 - Appointment of secretary 16 June 2015
TM02 - Termination of appointment of secretary 16 June 2015
AR01 - Annual Return 02 June 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 24 June 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 23 May 2013
TM01 - Termination of appointment of director 06 November 2012
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 16 May 2011
CH01 - Change of particulars for director 16 May 2011
CH01 - Change of particulars for director 16 May 2011
AA - Annual Accounts 16 May 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 17 May 2010
AA - Annual Accounts 05 October 2009
287 - Change in situation or address of Registered Office 09 June 2009
363a - Annual Return 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 25 May 2009
288c - Notice of change of directors or secretaries or in their particulars 25 May 2009
288c - Notice of change of directors or secretaries or in their particulars 25 May 2009
AA - Annual Accounts 25 March 2009
288a - Notice of appointment of directors or secretaries 10 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
363s - Annual Return 21 July 2008
AA - Annual Accounts 07 March 2008
363s - Annual Return 04 June 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 05 June 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 25 May 2005
363s - Annual Return 28 June 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
AA - Annual Accounts 05 June 2003
AA - Annual Accounts 15 May 2002
363s - Annual Return 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
AA - Annual Accounts 23 January 2002
288a - Notice of appointment of directors or secretaries 28 November 2001
288b - Notice of resignation of directors or secretaries 16 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
363s - Annual Return 21 May 2001
288c - Notice of change of directors or secretaries or in their particulars 21 May 2001
287 - Change in situation or address of Registered Office 06 March 2001
287 - Change in situation or address of Registered Office 14 February 2001
AA - Annual Accounts 21 January 2001
363s - Annual Return 22 May 2000
288c - Notice of change of directors or secretaries or in their particulars 22 May 2000
AA - Annual Accounts 30 January 2000
288b - Notice of resignation of directors or secretaries 03 August 1999
288a - Notice of appointment of directors or secretaries 03 August 1999
363s - Annual Return 27 July 1999
363s - Annual Return 25 June 1998
AA - Annual Accounts 06 February 1998
288b - Notice of resignation of directors or secretaries 26 January 1998
363s - Annual Return 27 June 1997
287 - Change in situation or address of Registered Office 14 April 1997
288a - Notice of appointment of directors or secretaries 27 November 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
NEWINC - New incorporation documents 29 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.