LONDON BOOKKEEPING SOLUTIONS LIMITED
LONDON

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Company number 07964054
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address BUILDING 6, 30 FRIERN PARK, LONDON, UNITED KINGDOM, N12 9DA
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of LONDON BOOKKEEPING SOLUTIONS LIMITED are www.londonbookkeepingsolutions.co.uk, and www.london-bookkeeping-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. London Bookkeeping Solutions Limited is a Private Limited Company. The company registration number is 07964054. London Bookkeeping Solutions Limited has been working since 24 February 2012. The present status of the company is Active. The registered address of London Bookkeeping Solutions Limited is Building 6 30 Friern Park London United Kingdom N12 9da. . BERWALD, Karen Elaine is a Director of the company. LEAPMAN, Henry Jonathan is a Director of the company. Director BERWALD, Karen Elaine has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
BERWALD, Karen Elaine
Appointed Date: 24 February 2012
63 years old
Director
LEAPMAN, Henry Jonathan
Appointed Date: 24 February 2012
74 years old

Resigned Directors

Director
BERWALD, Karen Elaine
Resigned: 31 December 2013
Appointed Date: 24 February 2012
63 years old
Director
KAHAN, Barbara
Resigned: 24 February 2012
Appointed Date: 24 February 2012
94 years old

Persons With Significant Control

Mr Henry Jonathan Leapman
Notified on: 24 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karen Elaine Berwald
Notified on: 24 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON BOOKKEEPING SOLUTIONS LIMITED Events

16 Mar 2017
Confirmation statement made on 24 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
...
... and 10 more events
16 Apr 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
06 Mar 2012
Appointment of Karen Elaine Berwald as a director
06 Mar 2012
Appointment of Henry Jonathan Leapman as a director
28 Feb 2012
Termination of appointment of Barbara Kahan as a director
24 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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