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London Corporate Secretary Limited

London Corporate Secretary Limited is an active company incorporated on 21 August 2018 with the registered office located in London, Greater London. London Corporate Secretary Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11529591
Private limited company
Age
7 years
Incorporated 21 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
31 Belson Road
Woolwich
London
Royal Borough Of Greenwich
SE18 5PU
England
Address changed on 27 Dec 2021 (3 years ago)
Previous address was , C/O C/O, 65 Samuel Street, London, SE18 5LF, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • Business & Management Consultant • British • Lives in England • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Fruito Beverages Limited
London Corporate Nominees Limited, Incorporated Corporate Nominees Ltd, and 1 more are mutual people.
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London Corporate Services Limited
London Corporate Nominees Limited, Incorporated Corporate Nominees Ltd, and 1 more are mutual people.
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London Global Asset Managers Ltd
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Decreased by £3K (-60%)
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Decreased by £3K (-60%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Micro Accounts Submitted
5 Months Ago on 3 Jun 2025
Accounting Period Extended
8 Months Ago on 24 Feb 2025
Boardroom Advisory Directors Ltd Details Changed
10 Months Ago on 31 Dec 2024
London Corporate Services Ltd Appointed
11 Months Ago on 16 Nov 2024
Incorporated Corporate Nominees Ltd. Resigned
11 Months Ago on 16 Nov 2024
Notification of PSC Statement
1 Year 2 Months Ago on 23 Aug 2024
Boardroom Advisory Directors Ltd (PSC) Resigned
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 13 Jul 2024
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 2 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 3 Jun 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 24 Feb 2025
Director's details changed for Boardroom Advisory Directors Ltd on 31 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Incorporated Corporate Nominees Ltd. as a secretary on 16 November 2024
Submitted on 16 Nov 2024
Appointment of London Corporate Services Ltd as a secretary on 16 November 2024
Submitted on 16 Nov 2024
Certificate of change of name
Submitted on 27 Aug 2024
Notification of a person with significant control statement
Submitted on 23 Aug 2024
Cessation of Boardroom Advisory Directors Ltd as a person with significant control on 15 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 15 Aug 2024
Repayment History
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