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London Management Directors Limited
London Management Directors Limited is a dissolved company incorporated on 5 August 2002 with the registered office located in London, Greater London. London Management Directors Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 May 2023
(2 years 5 months ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04503703
Private limited company
Age
23 years
Incorporated
5 August 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about London Management Directors Limited
Contact
Update Details
Address
Unit 203, Second Floor, China House
401 Edgware Road
London
NW2 6GY
United Kingdom
Same address for the past
6 years
Companies in NW2 6GY
Telephone
08000263420
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Irene Wai Keng Potter
Director • Lawyer • British • Lives in England • Born in Sep 1955
Stephen John Mills
Director • Accountant • British • Lives in England • Born in Apr 1959
Wigmore Secretaries Limited
Secretary
Western Intrust Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Buckingham Directors Limited
Stephen John Mills, Irene Wai Keng Potter, and 1 more are mutual people.
Active
L. Holdings Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
Active
G. Holdings Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
Active
L.G. Directors Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
Active
L.G. Secretaries Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
Active
Wigmore Holdings Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
Active
Wigmore Secretaries Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
Active
Epsilon Directors Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 16 May 2023
Voluntary Strike-Off Suspended
4 Years Ago on 17 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 6 Jul 2021
Application To Strike Off
4 Years Ago on 23 Jun 2021
Confirmation Submitted
5 Years Ago on 3 Aug 2020
Dormant Accounts Submitted
5 Years Ago on 10 Jun 2020
Western Intrust Limited (PSC) Appointed
5 Years Ago on 8 Apr 2020
Peter Benedict Stone (PSC) Resigned
5 Years Ago on 8 Apr 2020
Yardena Landman (PSC) Resigned
5 Years Ago on 8 Apr 2020
Mr Peter Benedict Stone (PSC) Details Changed
6 Years Ago on 4 Nov 2019
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Get Credit Report
Discover London Management Directors Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 May 2023
Voluntary strike-off action has been suspended
Submitted on 17 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 6 Jul 2021
Application to strike the company off the register
Submitted on 23 Jun 2021
Confirmation statement made on 13 July 2020 with updates
Submitted on 3 Aug 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 10 Jun 2020
Cessation of Yardena Landman as a person with significant control on 8 April 2020
Submitted on 29 Apr 2020
Cessation of Peter Benedict Stone as a person with significant control on 8 April 2020
Submitted on 29 Apr 2020
Notification of Western Intrust Limited as a person with significant control on 8 April 2020
Submitted on 29 Apr 2020
Change of details for Mr Peter Benedict Stone as a person with significant control on 4 November 2019
Submitted on 4 Nov 2019
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Repayment History
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