About

Registered Number: 06044083
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: We Work, Office 44 1 Primrose Street, City Of London, London, EC2A 2EX,

 

Based in London, London Sewing Machine Company Ltd was founded on 08 January 2007, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 3 directors listed as Tyson, Alexander Denis, Tyson, Paul Gilbert, Kay, David for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TYSON, Alexander Denis 07 April 2017 - 1
TYSON, Paul Gilbert 07 April 2017 - 1
KAY, David 04 April 2017 07 April 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Kay/
1963-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Paul Gilbert Tyson/
1962-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Alexander Denis Tyson/
1991-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CH01 - Change of particulars for director 09 May 2019
PSC04 - N/A 09 May 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 31 October 2018
AD01 - Change of registered office address 28 September 2018
CS01 - N/A 17 May 2018
CS01 - N/A 08 May 2017
RESOLUTIONS - N/A 08 April 2017
AP01 - Appointment of director 07 April 2017
TM01 - Termination of appointment of director 07 April 2017
AP01 - Appointment of director 07 April 2017
CS01 - N/A 05 April 2017
CH01 - Change of particulars for director 04 April 2017
AD01 - Change of registered office address 04 April 2017
AP01 - Appointment of director 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 26 July 2016
TM02 - Termination of appointment of secretary 22 July 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 25 September 2013
CH01 - Change of particulars for director 06 March 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 20 October 2010
AP01 - Appointment of director 15 September 2010
AR01 - Annual Return 15 January 2010
CH04 - Change of particulars for corporate secretary 15 January 2010
CH02 - Change of particulars for corporate director 15 January 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 01 September 2008
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.