London Company Services Limited in London, SW1V 1AU

Description

Data updated on: 01-11-2023

London Company Services began its business in 2003 as a Private Limited Company under the ID 04718451. This business has been active for twenty one years and it's currently active - proposal to strike off. This firm's headquarters is based in London at 230 Vauxhall Bridge Road. Anyone can also locate the company by the area code : SW1V 1AU. Started as Medicent, this firm used the name until 2005, the year it got changed to London Company Services Limited. This firm's classified under the NACE and SIC code 94110, that means Activities of business and employers membership organizations. 2022-03-31 is the last time the company accounts were reported.

In order to be able to match the demands of its clients, the following limited company is being taken care of by a body of two directors who are Dean L. and Janos P.. Their mutual commitment has been of extreme use to this specific limited company for sixteen years.

Executives who control the firm include: Dean L. owns 1/2 or less of company shares. Janos P. owns 1/2 or less of company shares.

Previous company's names
London Company Services Limited 2005-11-09
Medicent Ltd 2003-04-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-1 832	14 407	29 157	4 480	-1 580	6 718

Balance Sheet
Cash Bank On Hand							11 847	3 212	1 626	1 626
Current Assets	51 763	45 735	50 255	28 123	14 045	11 568	10 168	17 686	8 998	8 998
Debtors	32 294	25 015	23 825	18 370	-153 068	-98 277	1 679	14 474	7 372	7 372
Net Assets Liabilities							13 701	6 171	1 419	1 419	-1 419	-1 419
Property Plant Equipment							4 082	1 995
Cash Bank In Hand	19 439	20 690	26 400	9 723	167 113	109 845
Tangible Fixed Assets				494		1 013
Net Assets Liabilities Including Pension Asset Liability					-1 580	6 718

Capital & Reserves
Called Up Share Capital	20	20	20	20	20	20
Profit Loss Account Reserve	-1 852	14 387	29 137	4 460	-1 600	6 698
Shareholder Funds	-1 832	14 407	29 157	4 480	-1 580	6 718

Other Financial Data
Version Production Software								1	1	1
Accumulated Depreciation Impairment Property Plant Equipment							12 382	14 470	14 470	16 465
Creditors							579	248	1	1
Fixed Assets							4 112	2 025	30	30
Increase From Depreciation Charge For Year Property Plant Equipment								2 088	1 995	1 995
Investments							30	30	30	30
Investments Fixed Assets					30	30	30	30	30	30
Net Current Assets Liabilities	-1 832	14 407	29 157	3 986	-1 610	5 675	9 589	17 438	8 997	8 997
Number Shares Allotted		20	10	10	10	20		20	20	20
Other Investments Other Than Loans							30	30	30	30
Property Plant Equipment Gross Cost							16 465	16 465	16 465	16 465
Total Assets Less Current Liabilities	-1 832	14 407	29 157	4 480	-1 580	6 718	13 701	19 463	9 027	9 027
Administrative Expenses	141 605	30 871	53 530	76 046	54 285
Cost Sales	23 824	58 443	192 533	162 295	105 811
Creditors Due Within One Year	53 595	31 328	21 098	24 137	15 655	5 893
Current Asset Investments	30	30	30	30	30
Debtors Due Within One Year	31 294	25 015	23 825	18 370	72 317
Depreciation Tangible Fixed Assets Expense	1 074			165	494
Foreign Exchange Gain Loss Recognised In Profit Loss		1 707
Gross Profit Loss	183 409	49 403	100 652	63 369	45 571
Operating Profit Loss	41 804	20 239	47 122	-12 677	-8 714
Other Creditors Due Within One Year	34 944	25 802	6 930	20 588	237 941
Other Interest Receivable Similar Income	11	4	3		3
Other Operating Income		1 707
Par Value Share		1	1	1	1
Profit Loss For Period	32 790	16 239	37 550	-12 677	-6 060
Profit Loss On Ordinary Activities Before Tax	41 815	20 243	47 125	-12 677	-8 711
Share Capital Allotted Called Up Paid	20	20	20	20	20	20
Tangible Fixed Assets Additions				659
Tangible Fixed Assets Cost Or Valuation	7 451	7 451	7 451	8 110	8 110	9 461
Tangible Fixed Assets Depreciation	7 451	7 451	7 451	7 616	8 110	8 448
Tangible Fixed Assets Depreciation Charged In Period				165	494
Taxation Social Security Due Within One Year	9 505	4 002	9 374		265
Tax On Profit Or Loss On Ordinary Activities	9 025	4 004	9 575		-2 651
Total Dividend Payment			22 800	12 000
Trade Creditors Within One Year	9 146	1 524	4 794	3 549	2 834
Turnover Gross Operating Revenue	207 233	107 846	293 185	225 664	151 382
U K Current Corporation Tax	9 025	4 004	9 575		-2 651
Director Remuneration Benefits Excluding Payments To Third Parties	15 240	3 534	14 976	15 384
Debtors Due After One Year					1 000	1 000
Fixed Asset Investments Cost Or Valuation					30	30
Value Shares Allotted						1

Company staff

Dean L.

Role: Director

Appointed: 17 April 2008

Latest update: 22 April 2024

Janos P.

Role: Director

Appointed: 01 May 2006

Latest update: 22 April 2024

Gary S.

Role: Director

Appointed: 01 November 2005

Resigned: 31 December 2012

Latest update: 22 April 2024

Hans Spitzer

Role: Corporate Secretary

Appointed: 17 March 2005

Resigned: 01 April 2011

Address: Ground Floor West, London, SW8 1RL, Great Britain

Latest update: 22 April 2024

Dean L.

Role: Director

Appointed: 01 April 2003

Resigned: 02 April 2008

Latest update: 22 April 2024

London Citylink Secretaries Limited

Role: Corporate Secretary

Appointed: 01 April 2003

Resigned: 17 March 2005

Address: Black Prince Road, London, SE1 7SJ

Latest update: 22 April 2024

People with significant control

Dean L.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Janos P.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 April 2020
Confirmation statement last made up date	01 April 2019

Annual Accounts 16 April 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	16 April 2014
Annual Accounts 08/12/2016
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	08/12/2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts 17 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	17 December 2012
Annual Accounts 24 September 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	24 September 2013
Annual Accounts 12 June 2015
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	12 June 2015

London Company Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dean L.

Janos P.

Gary S.

Hans Spitzer

Dean L.

London Citylink Secretaries Limited

People with significant control

Dean L.

Janos P.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2015

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Accountant/Auditor, 2015

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Accountant/Auditor, 2013

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Accountant/Auditor, 2014

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