LONDON FINANCIAL & MANAGEMENT SERVICES LIMITED
MIDDLESEX

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Company number 02674660
Status Active
Incorporation Date 31 December 1991
Company Type Private Limited Company
Address 21 JESMOND WAY, STANMORE, MIDDLESEX, HA7 4QR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 70221 - Financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LONDON FINANCIAL & MANAGEMENT SERVICES LIMITED are www.londonfinancialmanagementservices.co.uk, and www.london-financial-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. London Financial Management Services Limited is a Private Limited Company. The company registration number is 02674660. London Financial Management Services Limited has been working since 31 December 1991. The present status of the company is Active. The registered address of London Financial Management Services Limited is 21 Jesmond Way Stanmore Middlesex Ha7 4qr. The company`s financial liabilities are £214.55k. It is £22.91k against last year. And the total assets are £245.87k, which is £-17.76k against last year. PALMER, Warren Julian is a Secretary of the company. PALMER, Warren Julian is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director COHEN, Ruveh has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director SITTON, Jack Michael has been resigned. The company operates in "Accounting and auditing activities".


london financial & management services Key Finiance

LIABILITIES £214.55k
+11%
CASH n/a
TOTAL ASSETS £245.87k
-7%
All Financial Figures

Current Directors

Secretary
PALMER, Warren Julian
Appointed Date: 21 February 1992

Director
PALMER, Warren Julian
Appointed Date: 21 February 1992
69 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 21 February 1992
Appointed Date: 31 December 1991

Director
COHEN, Ruveh
Resigned: 16 June 1992
Appointed Date: 21 February 1992
79 years old

Nominee Director
MBC NOMINEES LIMITED
Resigned: 21 February 1992
Appointed Date: 31 December 1991

Director
SITTON, Jack Michael
Resigned: 31 December 2012
Appointed Date: 10 June 1992
99 years old

Persons With Significant Control

Mr Warren Julian Palmer Aca
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LONDON FINANCIAL & MANAGEMENT SERVICES LIMITED Events

22 Mar 2017
Micro company accounts made up to 31 December 2016
31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 500

05 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
16 Mar 1992
Company name changed speed 2330 LIMITED\certificate issued on 17/03/92

12 Mar 1992
Registered office changed on 12/03/92 from: 739 finchley road london NW11 8DL

12 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Mar 1992
Registered office changed on 03/03/92 from: classic house 174-180 old street london EC1V 9BP

31 Dec 1991
Incorporation