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London PM Ltd

London PM Ltd is a liquidation company incorporated on 2 June 2021 with the registered office located in Leigh-on-Sea, Essex. London PM Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
13434097
Private limited company
Age
4 years
Incorporated 2 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 586 days
Dated 2 June 2023 (2 years 7 months ago)
Next confirmation dated 2 June 2024
Was due on 16 June 2024 (1 year 7 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 663 days
For period 2 Jun30 Jun 2022 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 9 months ago)
Contact
Address
1066 London Road
Leigh-On-Sea
Essex
SS9 3NA
Address changed on 5 Jul 2024 (1 year 6 months ago)
Previous address was 5 Chigwell Road, London. E18 1LR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1960
Mr Michael Timothy Tack
PSC • British • Lives in UK • Born in Jun 1960
Amanda Tack
PSC • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£97.86K
Turnover
Unreported
Employees
2
Total Assets
£169.77K
Total Liabilities
-£122.8K
Net Assets
£46.98K
Debt Ratio (%)
72%
Latest Activity
Registered Address Changed
1 Year 6 Months Ago on 5 Jul 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 4 Jul 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 28 May 2024
Mr Michael Timothy Tack (PSC) Details Changed
2 Years 2 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 2 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Mr Michael Timothy Tack Details Changed
3 Years Ago on 14 Jun 2022
Amanda Tack (PSC) Appointed
4 Years Ago on 2 Jun 2021
Incorporated
4 Years Ago on 2 Jun 2021
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Documents
Liquidators' statement of receipts and payments to 26 June 2025
Submitted on 29 Aug 2025
Registered office address changed from 5 Chigwell Road, London. E18 1LR United Kingdom to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 5 July 2024
Submitted on 5 Jul 2024
Resolutions
Submitted on 5 Jul 2024
Appointment of a voluntary liquidator
Submitted on 4 Jul 2024
Statement of affairs
Submitted on 4 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Change of details for Mr Michael Timothy Tack as a person with significant control on 7 November 2023
Submitted on 7 Nov 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 21 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 2 Mar 2023
Notification of Amanda Tack as a person with significant control on 2 June 2021
Submitted on 8 Feb 2023
Repayment History
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