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London Market Operations And Strategic Sourcing Limited

London Market Operations And Strategic Sourcing Limited is an active company incorporated on 7 March 2018 with the registered office located in London, City of London. London Market Operations And Strategic Sourcing Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11240955
Private limited by guarantee without share capital
Age
7 years
Incorporated 7 March 2018
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 6 March 2025 (10 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Lloyd's
One Lime Street
London
EC3M 7HA
Same address since incorporation
Telephone
020 73275291
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Head Of Operational Resilience • British • Lives in England • Born in Mar 1977
Director • Certified Accountant • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Sep 1978
Director • Managing Director • British • Lives in England • Born in Sep 1977
Director • Operations Transformation Director • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
London Processing Centre Limited
Louise Annette Day is a mutual person.
Active
LPSO Limited
Louise Annette Day is a mutual person.
Active
INS-Sure Services Limited
Louise Annette Day is a mutual person.
Active
INS-Sure Holdings Limited
Louise Annette Day is a mutual person.
Active
Hamilton Managing Agency Limited
Michelle Wing Sze Li is a mutual person.
Active
Hamilton Corporate Member Limited
Michelle Wing Sze Li is a mutual person.
Active
Hamilton Corporate Member Iv Limited
Michelle Wing Sze Li is a mutual person.
Active
Hamilton UK Holdings Limited
Michelle Wing Sze Li is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.67M
Increased by £339K (+6%)
Turnover
£26.79M
Increased by £4.23M (+19%)
Employees
31
Increased by 2 (+7%)
Total Assets
£8.81M
Decreased by £26K (-0%)
Total Liabilities
-£8.84M
Decreased by £25K (-0%)
Net Assets
-£33K
Decreased by £1K (+3%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Mr Matthew Young Appointed
1 Month Ago on 22 Dec 2025
James Lewis Bobbitt Resigned
1 Month Ago on 22 Dec 2025
Mr Joe Brace Appointed
1 Month Ago on 15 Dec 2025
Robert John Myers Resigned
1 Month Ago on 15 Dec 2025
Full Accounts Submitted
4 Months Ago on 4 Sep 2025
Mr Matthew Tony Gouldstone Appointed
7 Months Ago on 26 Jun 2025
Mr Richard Landreth Broughton Appointed
7 Months Ago on 26 Jun 2025
Matthew John Unsworth Resigned
7 Months Ago on 25 Jun 2025
Marc Jonathan Lippiett Resigned
7 Months Ago on 25 Jun 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
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Documents
Appointment of Mr Matthew Young as a secretary on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of James Lewis Bobbitt as a secretary on 22 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Joe Brace as a director on 15 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Robert John Myers as a director on 15 December 2025
Submitted on 22 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Appointment of Mr Matthew Tony Gouldstone as a director on 26 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Richard Landreth Broughton as a director on 26 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Matthew John Unsworth as a director on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Marc Jonathan Lippiett as a director on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Repayment History
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