London Graphic Systems Limited

General information

Name:

London Graphic Systems Ltd

Office Address:

72 Leadenhall Market EC3V 1LT London

Number: 06598861

Incorporation date: 2008-05-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Graphic Systems came into being in 2008 as a company enlisted under no 06598861, located at EC3V 1LT London at 72 Leadenhall Market. This company has been in business for sixteen years and its official state is active. The present name is London Graphic Systems Limited. This firm's former customers may recognize it also as Turning Point Integration, which was used until Wednesday 10th February 2016. This firm's registered with SIC code 62090 and has the NACE code: Other information technology service activities. Its most recent annual accounts describe the period up to 2022-05-31 and the most recent confirmation statement was submitted on 2023-05-21.

In order to satisfy the client base, this specific business is constantly led by a team of two directors who are Michelle N. and Sharon Y.. Their mutual commitment has been of prime importance to the business since September 2023. Furthermore, the director's duties are often aided with by a secretary - Sharon Y., who was chosen by the business one year ago.

  • Previous company's names
  • London Graphic Systems Limited 2016-02-10
  • Turning Point Integration Limited 2008-05-21

Financial data based on annual reports

Company staff

Michelle N.

Role: Director

Appointed: 01 September 2023

Latest update: 20 January 2024

Sharon Y.

Role: Secretary

Appointed: 01 September 2023

Latest update: 20 January 2024

Sharon Y.

Role: Director

Appointed: 22 September 2016

Latest update: 20 January 2024

People with significant control

The companies with significant control over the firm are: Ethos Group Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Leadenhall Market, EC3V 1LT. Ethos Group Holdings Limited owns over 3/4 of company shares. This company can be reached in London at Leadenhall Market, EC3V 1LT and was registered as a PSC under the reg no 04623246.

Ethos Group Holdings Limited
Address: 72 Leadenhall Market, London, EC3V 1LT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 22 September 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ethos Group Holdings Limited
Address: 72 Leadenhall Market, London, EC3V 1LT, England
Legal authority Companies Act 2006
Legal form Limted Company
Country registered England
Place registered Companies House
Registration number 04623246
Notified on 23 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2016-11-27
Annual Accounts
Start Date For Period Covered By Report 2016-11-28
End Date For Period Covered By Report 2017-11-26
Annual Accounts
Start Date For Period Covered By Report 2017-11-27
End Date For Period Covered By Report 2019-05-24

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Fri, 1st Sep 2023 - the day director's appointment was terminated (TM01)
filed on: 4th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
15
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