Company number 06050001
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 16 PEEL HOUSE, 105 REGENCY STREET, LONDON, SW1P 4EF
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 1
. The most likely internet sites of LONDON PLANNING SERVICES LTD are www.londonplanningservices.co.uk, and www.london-planning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Planning Services Ltd is a Private Limited Company.
The company registration number is 06050001. London Planning Services Ltd has been working since 12 January 2007.
The present status of the company is Active. The registered address of London Planning Services Ltd is 16 Peel House 105 Regency Street London Sw1p 4ef. . HACKNER, Scott is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Quantity surveying activities".
Current Directors
Resigned Directors
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 12 January 2007
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 23 January 2007
Appointed Date: 12 January 2007
Persons With Significant Control
Mr Scott Hackner
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
LONDON PLANNING SERVICES LTD Events
17 Mar 2017
Confirmation statement made on 12 January 2017 with updates
02 Nov 2016
Total exemption full accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
11 Dec 2015
Total exemption full accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 22 more events
12 Aug 2007
Secretary resigned
02 Mar 2007
Director resigned
01 Mar 2007
New director appointed
01 Mar 2007
Registered office changed on 01/03/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
12 Jan 2007
Incorporation