LONDON CORPORATE MANAGEMENT LIMITED
LINEN HALL 162-168 REGENT STREET, ROOM 252-254, LONDON W1B 5TB- Active
- Private Limited Company
- Company No. 07467884
- Last Updated: 01 Mar 2024
Company Profile
LONDON CORPORATE MANAGEMENT LIMITED was incorporated on Monday, December 13, 2010 as a Private Limited Company with registered address in LONDON. LONDON CORPORATE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 13 years 9 months and 3 days.
| Name | LONDON CORPORATE MANAGEMENT LIMITED |
|---|---|
| Company number | 07467884 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINEN HALL 162-168 REGENT STREET ROOM 252-254 LONDON W1B 5TB |
|---|---|
| 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 James Lee Seville Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Margaret Ann Seville Nationality: British |
Dates: Monday, November 11, 2019 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gianluca Pin Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James William Duffy Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Pierluigi Guiduzzi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
No mortgages have been registered against LONDON CORPORATE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON CORPORATE MANAGEMENT LIMITED | 13 Dec 2010 |