About

Registered Number: 07775602
Date of Incorporation: 15/09/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: International House, 24 Holborn Viaduct, London, EC1A 2BN,

 

Having been setup in 2011, London Network Consulting Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOZLOWSKI, Marcin 15 September 2011 19 September 2011 1
MARTINS AMUDA, Febronio Filhe 17 January 2013 21 February 2013 1
Secretary Name Appointed Resigned Total Appointments
S + S SECRETARIAL SERVICES LIMITED 13 July 2012 01 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 03 April 2020
AA - Annual Accounts 30 June 2019
DISS40 - Notice of striking-off action discontinued 21 May 2019
CS01 - N/A 21 May 2019
CH01 - Change of particulars for director 21 May 2019
CH01 - Change of particulars for director 21 May 2019
PSC04 - N/A 21 May 2019
AD01 - Change of registered office address 21 May 2019
GAZ1 - First notification of strike-off action in London Gazette 14 May 2019
CH01 - Change of particulars for director 06 November 2018
CH01 - Change of particulars for director 06 November 2018
PSC04 - N/A 06 November 2018
AD01 - Change of registered office address 06 November 2018
DISS40 - Notice of striking-off action discontinued 30 June 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 29 June 2018
GAZ1 - First notification of strike-off action in London Gazette 15 May 2018
AD01 - Change of registered office address 10 July 2017
AA - Annual Accounts 30 June 2017
DISS40 - Notice of striking-off action discontinued 03 June 2017
CS01 - N/A 01 June 2017
GAZ1 - First notification of strike-off action in London Gazette 16 May 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 01 May 2013
CH01 - Change of particulars for director 05 March 2013
CH01 - Change of particulars for director 27 February 2013
CH01 - Change of particulars for director 23 February 2013
CH01 - Change of particulars for director 23 February 2013
AR01 - Annual Return 22 February 2013
AD01 - Change of registered office address 22 February 2013
AD01 - Change of registered office address 22 February 2013
AD01 - Change of registered office address 22 February 2013
TM01 - Termination of appointment of director 22 February 2013
TM01 - Termination of appointment of director 21 February 2013
AD01 - Change of registered office address 14 February 2013
CH01 - Change of particulars for director 07 February 2013
AD01 - Change of registered office address 07 February 2013
CH01 - Change of particulars for director 07 February 2013
TM02 - Termination of appointment of secretary 07 February 2013
AP01 - Appointment of director 07 February 2013
AP01 - Appointment of director 06 February 2013
AD01 - Change of registered office address 06 February 2013
AD01 - Change of registered office address 06 February 2013
AR01 - Annual Return 10 October 2012
CH01 - Change of particulars for director 26 July 2012
CH01 - Change of particulars for director 25 July 2012
AD01 - Change of registered office address 25 July 2012
AD01 - Change of registered office address 17 July 2012
AP04 - Appointment of corporate secretary 17 July 2012
AR01 - Annual Return 20 September 2011
TM01 - Termination of appointment of director 19 September 2011
AP01 - Appointment of director 19 September 2011
NEWINC - New incorporation documents 15 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.