About

Registered Number: 04364581
Date of Incorporation: 31/01/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: 140 Aldersgate Street, London, EC1A 4HY,

 

Established in 2002, London Seed Capital Ltd have registered office in London. Currently we aren't aware of the number of employees at the this company. The current directors of this business are Hofman, Michael, Walsh, Michael Bernard, Ball, Jason Davis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Jason Davis 25 October 2006 31 January 2008 1
Secretary Name Appointed Resigned Total Appointments
HOFMAN, Michael 31 May 2016 - 1
WALSH, Michael Bernard 31 March 2011 31 May 2016 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 01 September 2017
AD01 - Change of registered office address 25 April 2017
AD01 - Change of registered office address 24 April 2017
CS01 - N/A 06 February 2017
AD01 - Change of registered office address 06 October 2016
AA - Annual Accounts 06 September 2016
AP03 - Appointment of secretary 23 June 2016
TM02 - Termination of appointment of secretary 23 June 2016
AR01 - Annual Return 03 February 2016
TM01 - Termination of appointment of director 15 December 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 10 February 2015
AD01 - Change of registered office address 15 September 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 11 October 2013
TM01 - Termination of appointment of director 09 October 2013
AP01 - Appointment of director 09 October 2013
TM01 - Termination of appointment of director 01 August 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 18 August 2011
AP01 - Appointment of director 29 June 2011
AP01 - Appointment of director 27 May 2011
TM01 - Termination of appointment of director 27 May 2011
TM01 - Termination of appointment of director 27 May 2011
TM01 - Termination of appointment of director 27 May 2011
AP03 - Appointment of secretary 07 April 2011
TM02 - Termination of appointment of secretary 07 April 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 16 September 2010
TM01 - Termination of appointment of director 10 September 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 27 January 2010
TM01 - Termination of appointment of director 16 December 2009
CH03 - Change of particulars for secretary 12 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 12 December 2009
287 - Change in situation or address of Registered Office 20 April 2009
288a - Notice of appointment of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
363a - Annual Return 12 March 2009
288c - Notice of change of directors or secretaries or in their particulars 12 March 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 05 March 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 18 December 2007
AA - Annual Accounts 03 October 2007
363s - Annual Return 08 March 2007
288c - Notice of change of directors or secretaries or in their particulars 23 February 2007
288c - Notice of change of directors or secretaries or in their particulars 22 February 2007
AA - Annual Accounts 08 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
288a - Notice of appointment of directors or secretaries 08 November 2006
287 - Change in situation or address of Registered Office 12 June 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 02 February 2006
AUD - Auditor's letter of resignation 04 April 2005
363s - Annual Return 07 February 2005
288a - Notice of appointment of directors or secretaries 21 December 2004
AA - Annual Accounts 14 September 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 30 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2003
363s - Annual Return 03 March 2003
288a - Notice of appointment of directors or secretaries 16 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2002
MEM/ARTS - N/A 03 December 2002
RESOLUTIONS - N/A 29 October 2002
RESOLUTIONS - N/A 29 October 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
RESOLUTIONS - N/A 05 June 2002
RESOLUTIONS - N/A 05 June 2002
RESOLUTIONS - N/A 05 June 2002
RESOLUTIONS - N/A 05 June 2002
225 - Change of Accounting Reference Date 02 June 2002
288c - Notice of change of directors or secretaries or in their particulars 31 May 2002
288c - Notice of change of directors or secretaries or in their particulars 15 April 2002
CERTNM - Change of name certificate 19 March 2002
NEWINC - New incorporation documents 31 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.