London Communications Agency Limited

General information

Name:

London Communications Agency Ltd

Office Address:

8th Floor Berkshire House 168 - 173 High Holborn WC1V 7AA London

Number: 03727953

Incorporation date: 1999-03-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 signifies the founding of London Communications Agency Limited, a company located at 8th Floor Berkshire House, 168 - 173 High Holborn, London. That would make 25 years London Communications Agency has existed in the business, as it was created on 1999/03/08. The firm registration number is 03727953 and its post code is WC1V 7AA. Registered as Kelvinbell, the firm used the business name up till 1999, the year it got changed to London Communications Agency Limited. This enterprise's registered with SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. London Communications Agency Ltd reported its latest accounts for the period up to 2022-07-31. The most recent confirmation statement was released on 2023-03-08.

There seems to be a team of seven directors running this specific limited company right now, specifically Natalia M., Helena C., Samuel E. and 4 other directors who might be found below who have been utilizing the directors responsibilities since 2023/08/01.

  • Previous company's names
  • London Communications Agency Limited 1999-03-23
  • Kelvinbell Limited 1999-03-08

Company staff

Natalia M.

Role: Director

Appointed: 01 August 2023

Latest update: 13 February 2024

Helena C.

Role: Director

Appointed: 01 August 2023

Latest update: 13 February 2024

Samuel E.

Role: Director

Appointed: 01 August 2023

Latest update: 13 February 2024

Alastair G.

Role: Director

Appointed: 27 September 2021

Latest update: 13 February 2024

Christopher M.

Role: Director

Appointed: 25 October 2013

Latest update: 13 February 2024

Jane G.

Role: Director

Appointed: 14 February 2007

Latest update: 13 February 2024

Jonathan P.

Role: Director

Appointed: 01 January 2001

Latest update: 13 February 2024

People with significant control

Jonathan Howard Lee P. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Jonathan Howard Lee P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Robert C.
Notified on 6 April 2016
Ceased on 27 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 (AA)
filed on: 30th, November 2022
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
25
Company Age

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