THE LONDON BUSINESS SUPPORT SERVICE LTD
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BL
Company number 05690526
Status Active
Incorporation Date 28 January 2006
Company Type Private Limited Company
Address ALTON HOUSE, 66-68 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of THE LONDON BUSINESS SUPPORT SERVICE LTD are www.thelondonbusinesssupportservice.co.uk, and www.the-london-business-support-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The London Business Support Service Ltd is a Private Limited Company. The company registration number is 05690526. The London Business Support Service Ltd has been working since 28 January 2006. The present status of the company is Active. The registered address of The London Business Support Service Ltd is Alton House 66 68 High Street Northwood Middlesex Ha6 1bl. . FOREY, Stephen Paul is a Director of the company. MANEKSHAW, Nauzar Tehmas is a Director of the company. RYALL, Nicola is a Director of the company. Secretary FORD, Michael Richard has been resigned. Director FORD, Michael Richard has been resigned. Director LANDAU, Peter John has been resigned. Director SCOTT, David Beverley has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FOREY, Stephen Paul
Appointed Date: 06 April 2014
71 years old

Director
MANEKSHAW, Nauzar Tehmas
Appointed Date: 06 April 2014
64 years old

Director
RYALL, Nicola
Appointed Date: 06 April 2014
63 years old

Resigned Directors

Secretary
FORD, Michael Richard
Resigned: 05 April 2014
Appointed Date: 28 January 2006

Director
FORD, Michael Richard
Resigned: 05 April 2014
Appointed Date: 28 January 2006
78 years old

Director
LANDAU, Peter John
Resigned: 05 April 2014
Appointed Date: 28 January 2006
79 years old

Director
SCOTT, David Beverley
Resigned: 26 June 2010
Appointed Date: 07 April 2006
73 years old

Persons With Significant Control

Mr Stephen Paul Forey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nauzar Tehmas Manekshaw
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicola Angus Ryall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LONDON BUSINESS SUPPORT SERVICE LTD Events

28 Jan 2017
Confirmation statement made on 28 January 2017 with updates
14 Dec 2016
Total exemption full accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

29 Dec 2015
Total exemption full accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 32 more events
30 May 2006
Accounting reference date extended from 31/01/07 to 31/03/07
12 May 2006
Registered office changed on 12/05/06 from: church cottage, hever road hever kent TN8 7NH
24 Apr 2006
Ad 07/04/06--------- £ si 10@1=10 £ ic 10/20
24 Apr 2006
New director appointed
28 Jan 2006
Incorporation