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LONDON BRAND MANAGEMENT LTD

Company number 07573708

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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)
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
23 May 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
03 Apr 2023 AD01 Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA on 3 April 2023
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
02 Jul 2021 AA Unaudited abridged accounts made up to 31 December 2020
30 Jun 2021 AD01 Registered office address changed from 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT United Kingdom to 2 Underwood Row London N1 7LQ on 30 June 2021
30 Apr 2021 CH01 Director's details changed for Bohdan Maksak on 30 April 2021
30 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
02 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with updates
02 Apr 2020 TM01 Termination of appointment of Dmitry Aksenov as a director on 27 December 2019
02 Apr 2020 AP01 Appointment of Bohdan Maksak as a director on 27 December 2019
28 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jul 2019 AD01 Registered office address changed from Level 42 1 Canada Square London E14 5AB to 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT on 30 July 2019
18 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
15 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
05 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
03 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
16 Jan 2017 AA01 Previous accounting period extended from 18 July 2016 to 31 December 2016
18 Apr 2016 AA Total exemption small company accounts made up to 18 July 2015
04 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 87,100