LOCATION SOLUTIONS EUROPE LTD
LONDON

Hellopages » City of London » City of London » EC2M 5PD

Company number 09135787
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of LOCATION SOLUTIONS EUROPE LTD are www.locationsolutionseurope.co.uk, and www.location-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Location Solutions Europe Ltd is a Private Limited Company. The company registration number is 09135787. Location Solutions Europe Ltd has been working since 17 July 2014. The present status of the company is Active. The registered address of Location Solutions Europe Ltd is 3 London Wall Buildings London Ec2m 5pd. . MAGNA SECRETARIES LIMITED is a Secretary of the company. LEWIS, Byran Russell is a Director of the company. NORMANSELL, Joanne is a Director of the company. PAIN, David Thomas Bourdeaux is a Director of the company. THOMAS, Lorraine is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MAGNA SECRETARIES LIMITED
Appointed Date: 17 July 2014
Director
LEWIS, Byran Russell
Appointed Date: 17 July 2014
48 years old
Director
NORMANSELL, Joanne
Appointed Date: 30 September 2014
56 years old
Director
PAIN, David Thomas Bourdeaux
Appointed Date: 07 August 2014
55 years old
Director
THOMAS, Lorraine
Appointed Date: 18 August 2015
61 years old

Persons With Significant Control

Mr. Byran Russell Lewis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

LOCATION SOLUTIONS EUROPE LTD Events

12 Oct 2016
Confirmation statement made on 5 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
19 Aug 2015
Appointment of Miss Lorraine Thomas as a director on 18 August 2015
10 Jun 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
...
... and 1 more events
30 Sep 2014
Appointment of Ms Joanne Normansell as a director on 30 September 2014
05 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
05 Sep 2014
Appointment of Mr David Thomas Bourdeaux Pain as a director on 7 August 2014
03 Sep 2014
Director's details changed for Mr Byron Russell Lewis on 3 September 2014
17 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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