LONDON INVESTMENT MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 10769279 |
| Category | Private Limited Company |
| Incorporated | 13 May 2017 |
| Age | 7 years, 19 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON INVESTMENT MANAGEMENT LIMITED is an active private limited company with number 10769279. It was incorporated 7 years, 19 days ago, on 13 May 2017. The company address is 199 Battersea Bridge Road, London, SW11 3AR, England.
Company Fillings
Confirmation statement with no updates
Date: 15 May 2024
Action Date: 12 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-12
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 29 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-29
Officer name: Gillian Maureen Wakefield
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 29 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-29
Officer name: Matthew Thomas Stemp
Documents
Accounts with accounts type full
Date: 03 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 18 May 2023
Action Date: 12 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-12
Documents
Appoint person director company with name date
Date: 17 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Thomas Stemp
Appointment date: 2023-05-01
Documents
Termination director company with name termination date
Date: 05 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: John Alexander Glynne Davies
Documents
Accounts with accounts type full
Date: 26 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 10 Jun 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Alexander Glynne Davies
Change date: 2022-05-27
Documents
Confirmation statement with no updates
Date: 16 May 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Second filing of director appointment with name
Date: 13 May 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr John Alexander Glynne Davies
Documents
Change person director company with change date
Date: 12 May 2022
Action Date: 21 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Alexander Glynn Davies
Change date: 2021-05-21
Documents
Accounts with accounts type full
Date: 29 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 13 May 2021
Action Date: 12 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-12
Documents
Appoint person director company with name date
Date: 22 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gillian Maureen Wakefield
Appointment date: 2021-03-09
Documents
Accounts with accounts type full
Date: 30 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 17 Jun 2020
Action Date: 17 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John William Hooper
Change date: 2020-06-17
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 12 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-12
Documents
Appoint person director company with name date
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Alexander Glynn Davies
Appointment date: 2019-12-18
Documents
Termination director company with name termination date
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Heathcoat Grant
Termination date: 2019-12-05
Documents
Accounts with accounts type full
Date: 08 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 17 May 2019
Action Date: 12 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-12
Documents
Appoint person director company with name date
Date: 17 May 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-19
Officer name: Mr John Heathcoat Grant
Documents
Accounts with accounts type full
Date: 20 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 29 May 2018
Action Date: 12 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-12
Documents
Capital allotment shares
Date: 11 Jan 2018
Action Date: 11 Jan 2018
Category: Capital
Type: SH01
Capital : 70,000 GBP
Date: 2018-01-11
Documents
Change account reference date company current shortened
Date: 16 Nov 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-05-31
Documents
Capital allotment shares
Date: 12 Sep 2017
Action Date: 12 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-12
Capital : 55,000 GBP
Documents
Change person director company with change date
Date: 16 Aug 2017
Action Date: 13 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John William Hooper
Change date: 2017-05-13
Documents
Change person secretary company with change date
Date: 18 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Nicolas John William Hooper
Change date: 2017-06-12
Documents
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