• UK
  • LONDON MANAGEMENT DIRECTORS LIMITED - Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom

Company Information

Company registration number
04503703
Company Status
CLOSED
Country
United Kingdom
Registered Address
Unit 203, Second Floor, China House
401 Edgware Road
London
NW2 6GY
United Kingdom
Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom UK

Management

Managing Directors
MILLS, Stephen John
POTTER, Irene Wai Keng
Company secretaries
WIGMORE SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-08-05
Dissolved on
2023-05-16
SIC/NACE
82990

Ownership

Beneficial Owners
-
Mr Martin Landman
Western Intrust Limited
-
-

Jurisdiction Particularities

Additional Status Details
Dissolved
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-07-27
Last Date: 2020-07-13

LONDON MANAGEMENT DIRECTORS LIMITED Company Description

LONDON MANAGEMENT DIRECTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 04503703. Its current trading status is "closed". It was registered 2002-08-05. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Unit 203, Second Floor, China House .
More information

Get LONDON MANAGEMENT DIRECTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: London Management Directors Limited - Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2023-05-16) - GAZ2(A)

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  • dissolution-application-strike-off-company (2021-06-23) - DS01

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  • gazette-notice-voluntary (2021-07-06) - GAZ1(A)

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  • dissolution-voluntary-strike-off-suspended (2021-08-17) - SOAS(A)

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  • confirmation-statement-with-updates (2020-08-03) - CS01

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  • accounts-with-accounts-type-dormant (2020-06-10) - AA

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  • notification-of-a-person-with-significant-control (2020-04-29) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-04-29) - PSC07

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  • notification-of-a-person-with-significant-control (2019-09-12) - PSC01

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  • change-to-a-person-with-significant-control (2019-11-04) - PSC04

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  • accounts-with-accounts-type-dormant (2019-09-27) - AA

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  • cessation-of-a-person-with-significant-control (2019-09-12) - PSC07

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  • termination-director-company-with-name-termination-date (2019-01-16) - TM01

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  • confirmation-statement-with-no-updates (2019-08-16) - CS01

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  • change-person-director-company-with-change-date (2019-07-05) - CH01

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  • change-person-director-company-with-change-date (2019-07-04) - CH01

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  • change-corporate-secretary-company-with-change-date (2019-07-01) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-10) - AD01

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  • accounts-with-accounts-type-dormant (2018-04-04) - AA

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  • confirmation-statement-with-updates (2018-06-29) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-27) - AP01

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • accounts-with-accounts-type-dormant (2016-05-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-25) - AD01

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  • change-corporate-secretary-company-with-change-date (2015-11-25) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • accounts-with-accounts-type-dormant (2015-04-23) - AA

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  • termination-director-company-with-name-termination-date (2014-11-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01

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  • accounts-with-accounts-type-dormant (2014-06-20) - AA

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  • change-person-director-company-with-change-date (2013-05-29) - CH01

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  • change-person-director-company-with-change-date (2013-05-30) - CH01

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  • accounts-with-accounts-type-dormant (2013-07-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01

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  • change-person-director-company-with-change-date (2013-08-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01

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  • accounts-with-accounts-type-dormant (2012-02-28) - AA

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  • capital-variation-of-rights-attached-to-shares (2011-08-11) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01

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  • accounts-with-accounts-type-dormant (2011-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01

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  • accounts-with-accounts-type-dormant (2010-02-25) - AA

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  • change-person-director-company-with-change-date (2009-11-10) - CH01

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  • accounts-with-accounts-type-dormant (2009-01-05) - AA

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  • legacy (2009-09-01) - 363a

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  • change-person-director-company-with-change-date (2009-11-20) - CH01

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  • change-person-director-company-with-change-date (2009-11-25) - CH01

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  • change-person-director-company-with-change-date (2009-11-26) - CH01

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  • capital-variation-of-rights-attached-to-shares (2009-12-23) - SH10

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  • legacy (2008-08-21) - 363a

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  • accounts-with-accounts-type-dormant (2008-08-04) - AA

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  • legacy (2008-03-06) - 288a

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  • legacy (2008-03-05) - 288b

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  • legacy (2007-12-14) - 288c

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  • legacy (2007-08-21) - 363a

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  • accounts-with-accounts-type-dormant (2007-08-13) - AA

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  • accounts-with-accounts-type-dormant (2006-01-25) - AA

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  • legacy (2006-08-21) - 363a

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  • legacy (2006-05-24) - 288c

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  • legacy (2005-12-21) - 288c

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  • legacy (2005-09-16) - 363a

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  • legacy (2005-07-12) - 288c

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  • legacy (2005-06-21) - 288c

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  • accounts-with-accounts-type-dormant (2005-05-09) - AA

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  • legacy (2004-08-18) - 363a

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  • accounts-with-accounts-type-dormant (2004-04-22) - AA

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  • legacy (2003-12-06) - 288c

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  • legacy (2003-10-30) - 288c

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  • legacy (2003-08-21) - 363a

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  • legacy (2003-04-25) - 288a

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  • legacy (2002-08-22) - 288a

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  • incorporation-company (2002-08-05) - NEWINC

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  • legacy (2002-08-22) - 288b

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  • legacy (2002-08-30) - 225

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  • legacy (2002-08-30) - 244

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  • legacy (2002-08-08) - 88(2)R

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