London Contract Services Limited in London, W1W 7LT

Description

Data updated on: 01-11-2023

London Contract Services Limited with reg. no. 03304703 has been on the market for 27 years. This Private Limited Company is located at 85 Great Portland Street, First Floor, , London and their postal code is W1W 7LT. The firm has a history in registered name change. In the past, the firm had three different company names. Before 2007 the firm was run under the name of Cleaning And Gardening Contracts and before that the official company name was M. Palmer. The firm's classified under the NACE and SIC code 81222 meaning Specialised cleaning services. London Contract Services Ltd released its account information for the period that ended on March 31, 2023. The firm's latest annual confirmation statement was submitted on January 20, 2023.

Because of the following company's magnitude, it was unavoidable to formally appoint more company leaders: William M. and Trevor H. who have been participating in joint efforts for one year to promote the success of this specific company. Another limited company has been appointed as one of the secretaries of this company: Financial Executives Group Llp.

Previous company's names
London Contract Services Limited 2007-07-04
Cleaning And Gardening Contracts Limited 2004-03-03
M. Palmer Limited 2003-07-07
Kingfisher Flat Maintenance Limited 1997-01-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand					100 129	137 363	99 582	139 295	288 882	295 157
Current Assets	132 138	116 595	100 780	133 349	136 929	186 160	159 807	229 630	390 002	475 911
Debtors	63 561	47 699	39 223	61 209	36 800	48 797	60 225	90 335	101 120	180 754
Net Assets Liabilities					101 313	125 363	132 206	173 319	233 293	352 542
Other Debtors					848	66	398		420	35 677
Property Plant Equipment					15 802	16 901	24 927	20 812	21 569	35 541
Cash Bank In Hand	68 577	68 896	61 557	72 140	100 129
Net Assets Liabilities Including Pension Asset Liability	78 833	72 360	70 471	90 339	101 313
Tangible Fixed Assets	22 330	14 927	18 353	13 970	15 802

Capital & Reserves
Called Up Share Capital	101	101	101	101	101
Profit Loss Account Reserve	78 732	72 259	70 370	90 238	101 212

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					72 609	35 742	42 002	42 777	51 445	64 903
Additions Other Than Through Business Combinations Property Plant Equipment						9 095	30 706	12 397	9 425	27 430
Amounts Owed To Group Undertakings Participating Interests					11 841	21 965	55	456	11 013
Average Number Employees During Period					17	25	17	23	21	20
Bank Borrowings									50 000	50 000
Creditors					47 370	76 061	52 528	77 123	128 278	108 910
Finance Lease Liabilities Present Value Total					2 784	2 784	2 010
Increase From Depreciation Charge For Year Property Plant Equipment						7 996	10 277	6 577	8 668	13 458
Net Current Assets Liabilities	56 503	57 433	52 118	76 369	89 559	110 099	107 279	152 507	261 724	367 001
Other Creditors					1 675	5 049	4 500	4 550	4 650	4 075
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						44 863	4 017	5 802
Other Disposals Property Plant Equipment						44 863	16 420	15 737
Property Plant Equipment Gross Cost					88 411	52 643	66 929	63 589	73 014	100 444
Taxation Social Security Payable					26 781	38 122	35 935	64 694	101 557	91 618
Total Assets Less Current Liabilities				90 339	105 361	127 000	132 206	173 319	283 293	402 542
Trade Creditors Trade Payables					4 289	8 141	10 028	7 423	11 058	13 217
Trade Debtors Trade Receivables					35 952	48 731	59 827	90 335	100 700	145 077
Advances Credits Directors		-8 366	-7 770	-4 861	-11 841
Advances Credits Made In Period Directors			23 346	2 909	3 020
Advances Credits Repaid In Period Directors			22 750		10 000
Capital Employed	78 833	72 360	70 471	90 339	101 313
Creditors Due After One Year					4 048
Creditors Due Within One Year	75 635	59 162	48 662	56 980	47 370
Number Shares Allotted		101	101	101	101
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	101	101	101	101	101
Tangible Fixed Assets Additions		744	13 600	2 097	10 113
Tangible Fixed Assets Cost Or Valuation	66 542	67 286	80 886	82 983	88 411
Tangible Fixed Assets Depreciation	44 212	52 359	62 533	69 013	72 609
Tangible Fixed Assets Depreciation Charged In Period		8 147	10 174	6 480	7 109
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					3 513
Tangible Fixed Assets Disposals					4 685

Company staff

William M.

Role: Director

Appointed: 20 June 2023

Latest update: 8 March 2024

Financial Executives Group Llp

Role: Corporate Secretary

Appointed: 20 June 2023

Address: Great Portland Street, First Floor, London, W1W 7LT, England

Latest update: 8 March 2024

Trevor H.

Role: Director

Appointed: 20 June 2023

Latest update: 8 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 20 January 1997

Resigned: 20 January 1997

Address: London, NW11 7TJ

Latest update: 8 March 2024

Mark P.

Role: Director

Appointed: 20 January 1997

Resigned: 20 June 2023

Latest update: 8 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 20 January 1997

Resigned: 20 January 1997

Address: London, NW11 7TJ

Latest update: 8 March 2024

Laura P.

Role: Secretary

Appointed: 20 January 1997

Resigned: 20 June 2023

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm include: Smart Group Facilities Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, First Floor, W1W 7LT and was registered as a PSC under the reg no 14495941.

Smart Group Facilities Management Limited

Address: 85 Great Portland Street, First Floor, London, W1W 7LT, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered England And Wales

Registration number 14495941

Notified on 14 April 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Laura P.

Notified on 14 April 2023

Ceased on 20 June 2023

Nature of control:

substantial control or influence

Mark P.

Notified on 14 April 2023

Ceased on 20 June 2023

Nature of control:

substantial control or influence

Mark P.

Notified on 20 January 2017

Ceased on 14 April 2023

Nature of control:

1/2 or less of shares

Laura P.

Notified on 20 January 2017

Ceased on 14 April 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	03 February 2024
Confirmation statement last made up date	20 January 2023

Annual Accounts 22 January 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	22 January 2014
Annual Accounts
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Annual Accounts 21 January 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	21 January 2016
Annual Accounts 18 November 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	18 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	1 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	1 September 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 13 February 2015
Date Approval Accounts	13 February 2015

London Contract Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William M.

Financial Executives Group Llp

Trevor H.

Temple Secretaries Limited

Mark P.

Company Directors Limited

Laura P.

People with significant control

Smart Group Facilities Management Limited

Laura P.

Mark P.

Mark P.

Laura P.

Accounts Documents

Company filings

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