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London Management Secretaries LTD

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LONDON MANAGEMENT SECRETARIES LIMITED

Details

Company type Private Limited Company, Active
Company Number 15483077
Universal Entity Code9374-8248-2715-0847
Record last updated Tuesday, February 13, 2024 8:58:07 AM UTC
Official Address 4 Whitehall Gardens London England W39rd South Acton
There are 17 companies registered at this street
Postal Code W39RD
Sector Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Document Type Publication date Download link
Registry Feb 12, 2024 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 26, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Jul 26, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2019 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Jan 1, 2019 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jul 28, 2014 Annual return Annual return
Financials Mar 31, 2014 Annual accounts Annual accounts
Registry Mar 12, 2014 Change of registered office address Change of registered office address
Registry Nov 4, 2013 Resignation of one Director Resignation of one Director
Registry Nov 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2013 Resignation of one Director Resignation of one Director
Registry Nov 1, 2013 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jul 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Resignation of a woman Resignation of a woman
Registry Jul 1, 2013 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Jun 28, 2013 Annual return Annual return
Financials Oct 31, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Annual return Annual return
Financials Jan 17, 2012 Annual accounts Annual accounts
Registry Jul 21, 2011 Annual return Annual return
Registry Jul 21, 2011 Change of particulars for corporate director Change of particulars for corporate director
Financials Mar 18, 2011 Annual accounts Annual accounts
Registry Dec 7, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 29, 2010 Appointment of a woman Appointment of a woman
Registry Aug 19, 2010 Annual return Annual return
Registry Aug 19, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 18, 2010 Annual accounts Annual accounts
Registry Jul 7, 2009 Annual return Annual return
Financials Nov 17, 2008 Annual accounts Annual accounts
Registry Aug 5, 2008 Annual return Annual return
Registry Aug 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2008 Register of members Register of members
Registry Feb 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 28, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 28, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2007 Appointment of a man as Secretary and Administrator Appointment of a man as Secretary and Administrator
Registry Sep 12, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 27, 2007 Two appointments: a man and a person Two appointments: a man and a person

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