LONDON GRAPHIC SYSTEMS LIMITED
72 LEADENHALL MARKET, LONDON EC3V 1LT- Active
- Private Limited Company
- Company No. 06598861
- Last Updated: 01 Mar 2024
Company Profile
LONDON GRAPHIC SYSTEMS LIMITED was incorporated on Wednesday, May 21, 2008 as a Private Limited Company with registered address in LONDON. LONDON GRAPHIC SYSTEMS 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 5 months and 23 days.
| Name | LONDON GRAPHIC SYSTEMS LIMITED |
|---|---|
| Company number | 06598861 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 LEADENHALL MARKET LONDON EC3V 1LT |
|---|---|
| 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 |
|---|---|
| Ethos Group Holdings Limited Leadenhall Market, EC3V 1LT |
Dates: Friday, June 23, 2017 - present
ownership of shares 75 to 100 percent
|
| Ethos Group Holdings Limited Leadenhall Market, EC3V 1LT |
Dates: Thursday, September 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 16 May 2024, (-181 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON GRAPHIC SYSTEMS LIMITED | 21 May 2008 |
| TURNING POINT INTEGRATION LIMITED | 10 Feb 2016 |