London Companies Management Limited

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General information

Name:

London Companies Management Ltd

Office Address:

Suite B 29 Harley Street W1G 9QR London

Number: 07029794

Incorporation date: 2009-09-25

Dissolution date: 2017-11-21

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was located in London registered with number: 07029794. This company was registered in 2009. The office of this firm was situated at Suite B 29 Harley Street. The post code for this location is W1G 9QR. This company was officially closed on 21st November 2017, meaning it had been active for eight years. Its official name switch from London Cars Management to London Companies Management Limited came on 24th April 2012.

This limited company was led by 1 managing director: Jan P., who was chosen to lead the company 12 years ago.

The companies with significant control over this firm included: Threshold Financial Holding Inc. had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in George Hill at Edwin Wallace Rey Drive, The Valley, AL2640.

  • Previous company's names
  • London Companies Management Limited 2012-04-24
  • London Cars Management Limited 2009-09-25

Financial data based on annual reports

Company staff

Jan P.

Role: Director

Appointed: 28 November 2012

Latest update: 27 December 2023

People with significant control

Threshold Financial Holding Inc.
Address: 201 Rogers Office Building Edwin Wallace Rey Drive, The Valley, George Hill, AL2640, PO Box 941, Anguilla
Legal authority International Business Companies Act,2000
Legal form Limited Partnerships
Notified on 6 June 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2017
Account last made up date 30 September 2015
Confirmation statement next due date 06 November 2019
Confirmation statement last made up date 23 October 2016
Annual Accounts 6 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 6 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 23 June 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 21 June 2016
Annual Accounts 30 September 2013
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 September 2013

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 21st, November 2017
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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