LONDON SOLUTIONS LTD

4 MONTPELIER STREET, LONDON  SW7 1EE
  • Active
  • Private Limited Company
  • Company No. 05502065
  • Last Updated: 01 Mar 2024

Company Profile

LONDON SOLUTIONS LTD was incorporated on Thursday, July 7, 2005 as a Private Limited Company with registered address in LONDON. LONDON SOLUTIONS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 4 months and 1 day.

Name LONDON SOLUTIONS LTD
Company number 05502065
Company type Private Limited Company
Incorporation date 07 Jul 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 4 MONTPELIER STREET
LONDON
SW7 1EE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Hassan Hashemi Nationality: Cypriot Dates: Tuesday, December 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Zahra Hashemi Nationality: Iranian Dates: Thursday, July 7, 2016 - Sunday, December 19, 2021
ownership of shares 25 to 50 percent
Mr Hamid Hashemi Nationality: Iranian Dates: Thursday, July 7, 2016 - Tuesday, December 28, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 04 August 2016
Last confirmation statement dated 07 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LONDON SOLUTIONS LTD 07 Jul 2005