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LONDON MANAGEMENT & REPRESENTATION (HOLDINGS) LIMITED

Company number 00987511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Jul 2024 AD01 Registered office address changed from C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR England to 7 Tyers Gate London SE1 3HX on 2 July 2024
10 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with updates
10 Nov 2023 CH01 Director's details changed for Mr Marc Berlin on 14 November 2022
10 Nov 2023 PSC04 Change of details for Mr Marc Berlin as a person with significant control on 14 November 2022
10 Nov 2023 CH01 Director's details changed for Mr Marc Berlin on 14 November 2022
15 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
20 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
02 Oct 2018 AA Micro company accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
02 Oct 2017 AA Micro company accounts made up to 31 December 2016
14 Nov 2016 TM02 Termination of appointment of Samantha Smith as a secretary on 24 October 2016
08 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
04 Nov 2016 AD01 Registered office address changed from Unit 1 7 Tyers Gate London SE1 3HX to C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR on 4 November 2016
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2,000