LONDON SUSTAINABILITY EXCHANGE

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Company number 05154010
Status Active
Incorporation Date 15 June 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 84 LONG LANE, LONDON, SE1 4AU
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 15 June 2016 no member list; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of LONDON SUSTAINABILITY EXCHANGE are www.londonsustainability.co.uk, and www.london-sustainability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. London Sustainability Exchange is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05154010. London Sustainability Exchange has been working since 15 June 2004. The present status of the company is Active. The registered address of London Sustainability Exchange is 84 Long Lane London Se1 4au. . HEATH, Samantha is a Secretary of the company. ADSHEAD, Fiona Jane, Dr is a Director of the company. GOLDBERG, Joseph Daniel, Councillor is a Director of the company. HUNT, Martin is a Director of the company. KELLY, Belinda is a Director of the company. PROCTER, Garry is a Director of the company. ROGERS, Dean Peter is a Director of the company. VARNEY, Mark James is a Director of the company. Secretary HEATH, Samantha has been resigned. Secretary WHALEY, Patricia has been resigned. Director BALGOBIN, Elizabeth Dolores has been resigned. Director BRENNAN, Sean, Councillor has been resigned. Director BUCHANAN, Paul Alexander has been resigned. Director COLEY, Clive has been resigned. Director DAVIES, Benjamin has been resigned. Director DAWSON, Michelle has been resigned. Director EDDY, Andrew Charles George has been resigned. Director EDWARDS, Paul John has been resigned. Director GIDOOMAL, Balram has been resigned. Director HEATH, Samantha has been resigned. Director LAMBERT, Peter George has been resigned. Director LAURENZI, Giancarlo has been resigned. Director LEWIS, Peter has been resigned. Director MADDEN, Peter Kearns has been resigned. Director ORCHARD, Christopher William has been resigned. Director PARKIN, Sara Lamb has been resigned. Director PILGRIM, Martin George has been resigned. Director RUNCIE, Robert has been resigned. Director SALAMON, Denis Michael has been resigned. Director SKIPPON, Stephen Mark, Doctor has been resigned. Director WALLS, Andrew James has been resigned. Director WHALEY, Patricia has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
HEATH, Samantha
Appointed Date: 05 June 2007

Director
ADSHEAD, Fiona Jane, Dr
Appointed Date: 07 December 2012
63 years old

Director
GOLDBERG, Joseph Daniel, Councillor
Appointed Date: 09 January 2013
49 years old

Director
HUNT, Martin
Appointed Date: 07 October 2013
54 years old

Director
KELLY, Belinda
Appointed Date: 05 June 2007
62 years old

Director
PROCTER, Garry
Appointed Date: 01 March 2015
70 years old

Director
ROGERS, Dean Peter
Appointed Date: 05 June 2007
56 years old

Director
VARNEY, Mark James
Appointed Date: 14 September 2010
53 years old

Resigned Directors

Secretary
HEATH, Samantha
Resigned: 01 June 2015
Appointed Date: 05 June 2007

Secretary
WHALEY, Patricia
Resigned: 05 June 2007
Appointed Date: 15 June 2004

Director
BALGOBIN, Elizabeth Dolores
Resigned: 30 September 2011
Appointed Date: 05 June 2007
60 years old

Director
BRENNAN, Sean, Councillor
Resigned: 14 March 2012
Appointed Date: 05 June 2007
81 years old

Director
BUCHANAN, Paul Alexander
Resigned: 17 September 2012
Appointed Date: 06 June 2008
49 years old

Director
COLEY, Clive
Resigned: 31 March 2013
Appointed Date: 29 June 2009
70 years old

Director
DAVIES, Benjamin
Resigned: 08 July 2014
Appointed Date: 01 October 2010
44 years old

Director
DAWSON, Michelle
Resigned: 21 June 2012
Appointed Date: 22 March 2012
50 years old

Director
EDDY, Andrew Charles George
Resigned: 01 November 2009
Appointed Date: 05 June 2007
74 years old

Director
EDWARDS, Paul John
Resigned: 22 March 2012
Appointed Date: 03 December 2008
54 years old

Director
GIDOOMAL, Balram
Resigned: 05 June 2007
Appointed Date: 15 June 2004
74 years old

Director
HEATH, Samantha
Resigned: 02 October 2009
Appointed Date: 01 October 2009
65 years old

Director
LAMBERT, Peter George
Resigned: 06 June 2008
Appointed Date: 05 June 2007
74 years old

Director
LAURENZI, Giancarlo
Resigned: 31 December 2009
Appointed Date: 05 June 2007
71 years old

Director
LEWIS, Peter
Resigned: 23 August 2011
Appointed Date: 13 May 2009
57 years old

Director
MADDEN, Peter Kearns
Resigned: 23 April 2013
Appointed Date: 05 June 2007
61 years old

Director
ORCHARD, Christopher William
Resigned: 18 May 2010
Appointed Date: 05 June 2007
73 years old

Director
PARKIN, Sara Lamb
Resigned: 05 June 2007
Appointed Date: 15 June 2004
79 years old

Director
PILGRIM, Martin George
Resigned: 01 March 2015
Appointed Date: 05 June 2007
75 years old

Director
RUNCIE, Robert
Resigned: 14 April 2009
Appointed Date: 05 June 2007
67 years old

Director
SALAMON, Denis Michael
Resigned: 02 December 2012
Appointed Date: 14 September 2010
81 years old

Director
SKIPPON, Stephen Mark, Doctor
Resigned: 29 September 2014
Appointed Date: 01 May 2013
67 years old

Director
WALLS, Andrew James
Resigned: 02 January 2012
Appointed Date: 16 April 2010
75 years old

Director
WHALEY, Patricia
Resigned: 05 June 2007
Appointed Date: 15 June 2004
72 years old

LONDON SUSTAINABILITY EXCHANGE Events

30 Sep 2016
Total exemption full accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 15 June 2016 no member list
09 Dec 2015
Total exemption full accounts made up to 31 March 2015
28 Oct 2015
Termination of appointment of Samantha Heath as a director on 2 October 2009
29 Jun 2015
Annual return made up to 15 June 2015 no member list
...
... and 85 more events
01 Aug 2006
Annual return made up to 15/06/06
27 Jan 2006
Accounts for a dormant company made up to 30 June 2005
02 Aug 2005
Annual return made up to 15/06/05
02 Aug 2005
Director's particulars changed
15 Jun 2004
Incorporation