LONDON RESEARCH INTERNATIONAL LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 1RJ

Company number 05004849
Status Active
Incorporation Date 31 December 2003
Company Type Private Limited Company
Address CRANE AND PARTNERS, 5-7 NEWMAN ROAD, BROMLEY, BR1 1RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 10,000 . The most likely internet sites of LONDON RESEARCH INTERNATIONAL LIMITED are www.londonresearchinternational.co.uk, and www.london-research-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. London Research International Limited is a Private Limited Company. The company registration number is 05004849. London Research International Limited has been working since 31 December 2003. The present status of the company is Active. The registered address of London Research International Limited is Crane and Partners 5 7 Newman Road Bromley Br1 1rj. . JACKSON TSUMURA, Lyn is a Secretary of the company. JACKSON TSUMURA, Lyn is a Director of the company. TSUMURA, Teruhiko is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director CARTER, Colin Seares has been resigned. Director HILLER, David Benjamin has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JACKSON TSUMURA, Lyn
Appointed Date: 05 January 2004
Director
JACKSON TSUMURA, Lyn
Appointed Date: 05 January 2004
71 years old
Director
TSUMURA, Teruhiko
Appointed Date: 05 January 2004
71 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 12 January 2004
Appointed Date: 31 December 2003
Director
CARTER, Colin Seares
Resigned: 23 April 2007
Appointed Date: 05 January 2004
63 years old
Director
HILLER, David Benjamin
Resigned: 18 November 2005
Appointed Date: 05 January 2004
51 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 12 January 2004
Appointed Date: 31 December 2003

Persons With Significant Control

Mr Teruhiko Tsumura
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LONDON RESEARCH INTERNATIONAL LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Registered office address changed from Elizabeth House First Floor Block 2 39 York Road, London SE1 7NQ to Crane and Partners 5-7 Newman Road Bromley BR1 1RJ on 19 August 2015
...
... and 39 more events
19 Feb 2004
New director appointed
19 Feb 2004
New director appointed
19 Jan 2004
Secretary resigned
19 Jan 2004
Director resigned
31 Dec 2003
Incorporation

LONDON RESEARCH INTERNATIONAL LIMITED Charges

30 August 2011
Rent deposit deed
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Elizabeth Property Nominee (No.3) Limited and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership
Description: Monies standing to the credit of a designated deposit…
9 January 2009
Rent deposit deed
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: Monies from time to time standing to the credit of a…
30 May 2008
Rent deposit deed
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: Monies from time to time standing to the credit of a…
24 July 2006
Deed of deposit
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Bridgestart Properties Limited
Description: All interest from time to time standing to the credit of…
4 May 2006
Deed of deposit
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Bridgestart Properties Limited
Description: All interest from time to time standing to the credit of…

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