THE LONDON CONVERSION COMPANY LIMITED
WOODFORD GREEN SYSTEMATIC FIT OUT LIMITED MICHAEL HIGHSTEAD LIMITED

Hellopages » Greater London » Redbridge » IG8 8EY

Company number 07167770
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Director's details changed for Mr Michael Highstead on 22 June 2016. The most likely internet sites of THE LONDON CONVERSION COMPANY LIMITED are www.thelondonconversioncompany.co.uk, and www.the-london-conversion-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The London Conversion Company Limited is a Private Limited Company. The company registration number is 07167770. The London Conversion Company Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of The London Conversion Company Limited is The Retreat 406 Roding Lane South Woodford Green Essex Ig8 8ey. . HIGHSTEAD, Michael is a Director of the company. PORTER, Marc is a Director of the company. Director FOLEY, Bruce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HIGHSTEAD, Michael
Appointed Date: 24 February 2010
41 years old
Director
PORTER, Marc
Appointed Date: 18 October 2013
42 years old

Resigned Directors

Director
FOLEY, Bruce
Resigned: 09 December 2015
Appointed Date: 07 April 2014
62 years old

Persons With Significant Control

Mr Michael Highstead
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Porter
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LONDON CONVERSION COMPANY LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 28 February 2016
22 Jun 2016
Director's details changed for Mr Michael Highstead on 22 June 2016
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
17 Dec 2015
Termination of appointment of Bruce Foley as a director on 9 December 2015
...
... and 13 more events
18 Nov 2011
Total exemption small company accounts made up to 28 February 2011
20 Oct 2011
Company name changed michael highstead LIMITED\certificate issued on 20/10/11
  • RES15 ‐ Change company name resolution on 2011-10-11
20 Oct 2011
Change of name notice
21 Apr 2011
Annual return made up to 24 February 2011 with full list of shareholders
24 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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