Company number 06772152
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address TUITE TANG WONG ALLIANCE HOUSE 2ND FLOOR, 29-30 HIGH HOLBORN, LONDON, WC1V 6AZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Company name changed lsgm LIMITED\certificate issued on 22/01/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-01-19
. The most likely internet sites of LONDON & SONS LTD are www.londonsons.co.uk, and www.london-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Sons Ltd is a Private Limited Company.
The company registration number is 06772152. London Sons Ltd has been working since 12 December 2008.
The present status of the company is Active. The registered address of London Sons Ltd is Tuite Tang Wong Alliance House 2nd Floor 29 30 High Holborn London Wc1v 6az. . RATAJ, Leszek Edward is a Secretary of the company. SIDDIQUI, Farhan is a Director of the company. Secretary RATAJ, Leszek has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
RATAJ, Leszek
Resigned: 04 February 2010
Appointed Date: 12 December 2008
Persons With Significant Control
Mr Leszek Rataj
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Farhan Siddiqui
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LONDON & SONS LTD Events
29 Dec 2016
Confirmation statement made on 12 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Company name changed lsgm LIMITED\certificate issued on 22/01/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-19
24 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
24 Dec 2015
Director's details changed for Mr Farhan Siddiqui on 15 December 2015
...
... and 15 more events
16 Mar 2010
Annual return made up to 12 December 2009 with full list of shareholders
04 Feb 2010
Director's details changed for Mr Farhan Siddiqui on 4 February 2010
04 Feb 2010
Termination of appointment of Leszek Rataj as a secretary
19 Dec 2008
Secretary appointed leszek rataj
12 Dec 2008
Incorporation