London Management Secretaries Limited

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General information

Name:

London Management Secretaries Ltd

Office Address:

5 The Green TW9 1PL Richmond

Number: 06294149

Incorporation date: 2007-06-27

Dissolution date: 2021-11-30

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

London Management Secretaries started conducting its business in the year 2007 as a Private Limited Company under the following Company Registration No.: 06294149. This firm's headquarters was based in Richmond at 5 The Green. The London Management Secretaries Limited company had been operating in this business field for fourteen years.

This limited company was managed by one managing director: David T., who was appointed on 2019-07-26.

The companies with significant control over this firm included: Orsa Saiwai Europe Limited owned 1/2 or less of company shares. This business could have been reached in Blackrock at Seapoint Avenue, Co. Dublin and was registered as a PSC under the reg no 538996.

Financial data based on annual reports

Company staff

David T.

Role: Director

Appointed: 26 July 2019

Latest update: 12 March 2024

London General Management Limited

Role: Corporate Director

Appointed: 26 July 2019

Address: Richmond, TW9 1PL, England

Latest update: 12 March 2024

People with significant control

Orsa Saiwai Europe Limited
Address: 2 Seapoint Avenue, Blackrock, Co. Dublin, Ireland
Legal authority Ireland
Legal form Limited
Country registered Ireland
Place registered Cro
Registration number 538996
Notified on 1 January 2019
Nature of control:
1/2 or less of shares
David T.
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 11 July 2021
Confirmation statement last made up date 27 June 2020
Annual Accounts 31 October 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 31 October 2012
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 April 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 16 November 2016
Annual Accounts 23 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 23 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts 31 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 7th, September 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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