Menna Overview
Here’s a quick overview of LONDON MANAGEMENT & REPRESENTATION (HOLDINGS) LIMITED 👀 — a London based business that started in 1970.
LONDON MANAGEMENT & REPRESENTATION (HOLDINGS) LIMITED
- Company statusactive
- Company No00987511
- Age55 years 11 months Incorporated 21 August 1970
- Officers3
Address
7 Tyers Gate, London, SE1 3HX, United Kingdom
LONDON MANAGEMENT & REPRESENTATION (HOLDINGS) LIMITED is an active company incorporated on 21 August 1970 and based in London, United Kingdom. The company was registered 56 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 10 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 10 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 15 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 01 Nov 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 02 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Nov 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 02 Oct 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 14 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 08 Nov 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 04 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 05 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Nov 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERLIN, Marc | director | Aug 1947 | 01 Jan 1970 |
| GOLDSHAFT, Jean Valerie | director | Feb 1935 | 01 Jan 1970 |
| WILLIAMS, Fiona Gillian | director | Dec 1955 | 30 Jun 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marc Berlin | Aug 1947 | 06 Apr 2016 |
| Mrs Jean Valerie Goldshaft | Feb 1935 | 06 Apr 2016 |
Related Companies
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BERLIN, Marc, GOLDSHAFT, Jean Valerie, WILLIAMS, Fiona Gillian, BALL, Duncan, HELLBERG, Phillip Anthony, PEARSON, Richard Edward, SMITH, Samantha, GRENVILLE, Richard, LUCKHURST, Maureen are mutual persons.
BERLIN, Marc, WILLIAMS, Fiona Gillian, PEARSON, Richard Edward are mutual persons.
GOLDSHAFT, Jean Valerie are mutual persons.
WILLIAMS, Fiona Gillian are mutual persons.
WILLIAMS, Fiona Gillian are mutual persons.
PEARSON, Richard Edward are mutual persons.
PEARSON, Richard Edward are mutual persons.
WRITERS DIGITAL PAYMENTS LIMITED
BERLIN, Marc are mutual persons.
PERSONAL MANAGERS' ASSOCIATION LIMITED(THE)
BERLIN, Marc, WILLIAMS, Fiona Gillian are mutual persons.
THE GUILDFORD SCHOOL OF ACTING CONSERVATOIRE
GOLDSHAFT, Jean Valerie are mutual persons.
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Menna Overview
Here’s a quick overview of LONDON MANAGEMENT & REPRESENTATION (HOLDINGS) LIMITED 👀 — a London based business that started in 1970.