LONDON SYSTEMS UK LIMITED
UNIT 4 THE FLAG STORE, 23 QUEEN ELIZABETH STREET, LONDON SE1 2LP- Active
- Private Limited Company
- Company No. 06580086
- Last Updated: 01 Mar 2024
Company Profile
LONDON SYSTEMS UK LIMITED was incorporated on Tuesday, April 29, 2008 as a Private Limited Company with registered address in LONDON. LONDON SYSTEMS UK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 16 years 6 months and 11 days.
| Name | LONDON SYSTEMS UK LIMITED |
|---|---|
| Company number | 06580086 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 THE FLAG STORE 23 QUEEN ELIZABETH STREET LONDON SE1 2LP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Scott James Ross Boucher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON SYSTEMS UK LIMITED | 29 Apr 2008 |