LONDONIUM CONTROL SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 2JW

Company number 04821415
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address SBM & CO, 24 WANDSWORTH ROAD, VAUXHALL, LONDON, SW8 2JW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2 . The most likely internet sites of LONDONIUM CONTROL SYSTEMS LIMITED are www.londoniumcontrolsystems.co.uk, and www.londonium-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Londonium Control Systems Limited is a Private Limited Company. The company registration number is 04821415. Londonium Control Systems Limited has been working since 04 July 2003. The present status of the company is Active. The registered address of Londonium Control Systems Limited is Sbm Co 24 Wandsworth Road Vauxhall London Sw8 2jw. The company`s financial liabilities are £3.75k. It is £-6.45k against last year. And the total assets are £36.28k, which is £3.02k against last year. MACKENZIE, Lorna Gail is a Secretary of the company. MACKENZIE, Alan Lyle Stuart is a Director of the company. Secretary SCHMIDT, Adelle has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


londonium control systems Key Finiance

LIABILITIES £3.75k
-64%
CASH n/a
TOTAL ASSETS £36.28k
+9%
All Financial Figures

Current Directors

Secretary
MACKENZIE, Lorna Gail
Appointed Date: 01 August 2007
Director
MACKENZIE, Alan Lyle Stuart
Appointed Date: 10 August 2003
47 years old

Resigned Directors

Secretary
SCHMIDT, Adelle
Resigned: 31 July 2007
Appointed Date: 10 August 2003
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 09 July 2003
Appointed Date: 04 July 2003
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 09 July 2003
Appointed Date: 04 July 2003

Persons With Significant Control

Mr Alan Lyle Stuart Mackenzie
Notified on: 19 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

LONDONIUM CONTROL SYSTEMS LIMITED Events

20 Jul 2016
Confirmation statement made on 4 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
31 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
...
... and 42 more events
22 Aug 2003
New secretary appointed
22 Aug 2003
New director appointed
15 Jul 2003
Director resigned
15 Jul 2003
Secretary resigned
04 Jul 2003
Incorporation

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