London Management Secretaries LTD
LONDON MANAGEMENT SECRETARIES LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 15483077 |
| Universal Entity Code | 9374-8248-2715-0847 |
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| Record last updated | Tuesday, February 13, 2024 8:58:07 AM UTC |
| Official Address | 4 Whitehall Gardens London England W39rd South Acton There are 18 companies registered at this street |
| Locality | South Actonlondon |
| Region | EalingLondon, England |
| Postal Code | W39RD |
| Sector | Activities of patent and copyright agents; other legal activities n.e.c. |
Visits
| 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%) |  |
| Registry | Jul 26, 2019 | Appointment of a person as Director | |
| Registry | Jul 26, 2019 | Resignation of one Secretary (a man) | |
| Registry | Jan 1, 2019 | Appointment of a person as Shareholder (25-50%) | |
| Registry | Jan 1, 2019 | Resignation of one Shareholder (Above 75%) | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Jul 28, 2014 | Annual return | |
| Financials | Mar 31, 2014 | Annual accounts | |
| Registry | Mar 12, 2014 | Change of registered office address | |
| Registry | Nov 4, 2013 | Resignation of one Director | |
| Registry | Nov 4, 2013 | Appointment of a man as Director | |
| Registry | Nov 4, 2013 | Resignation of one Director | |
| Registry | Nov 1, 2013 | Appointment of a man as Consultant and Director | |
| Registry | Jul 4, 2013 | Appointment of a man as Director | |
| Registry | Jul 4, 2013 | Resignation of one Director | |
| Registry | Jul 1, 2013 | Resignation of a woman | |
| Registry | Jul 1, 2013 | Appointment of a man as Director and Consultant | |
| Registry | Jun 28, 2013 | Annual return | |
| Financials | Oct 31, 2012 | Annual accounts | |
| Registry | Jul 3, 2012 | Annual return | |
| Financials | Jan 17, 2012 | Annual accounts | |
| Registry | Jul 21, 2011 | Annual return | |
| Registry | Jul 21, 2011 | Change of particulars for corporate director | |
| Financials | Mar 18, 2011 | Annual accounts | |
| Registry | Dec 7, 2010 | Appointment of a woman as Director | |
| Registry | Nov 29, 2010 | Appointment of a woman | |
| Registry | Aug 19, 2010 | Annual return | |
| Registry | Aug 19, 2010 | Notification of single alternative inspection location | |
| Financials | Mar 18, 2010 | Annual accounts | |
| Registry | Jul 7, 2009 | Annual return | |
| Financials | Nov 17, 2008 | Annual accounts | |
| Registry | Aug 5, 2008 | Annual return | |
| Registry | Aug 5, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jul 23, 2008 | Register of members | |
| Registry | Feb 11, 2008 | Change in situation or address of registered office | |
| Registry | Sep 28, 2007 | Appointment of a secretary | |
| Registry | Sep 28, 2007 | Resignation of a secretary | |
| Registry | Sep 12, 2007 | Appointment of a man as Secretary and Administrator | |
| Registry | Sep 12, 2007 | Resignation of one Secretary (a man) | |
| Registry | Jun 27, 2007 | Two appointments: a man and a person | |
