Menna Overview
Here’s a quick overview of LONDON ACTIVE MANAGEMENT LIMITED 👀 — a London, London based business that started in 2001.
LONDON ACTIVE MANAGEMENT LIMITED
- Company statusactive
- Company No04140339
- Age25 years 6 months Incorporated 12 January 2001
- Officers3
Address
49 4th Floor, 49 St James's Street, London, London, SW1A 1AH, United Kingdom
LONDON ACTIVE MANAGEMENT LIMITED is an active company incorporated on 12 January 2001 and based in London, London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 16 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 28 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 17 Mar 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINCLAIR, Pamela | secretary | 21 Sept 2009 | |
| SINCLAIR, Pamela | director | Mar 1950 | 01 Nov 2013 |
| SINCLAIR, Ronald Neil | director | Jun 1943 | 12 Jan 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ronald Neil Sinclair | Jun 1943 | 06 Apr 2016 |
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Here’s a quick overview of LONDON ACTIVE MANAGEMENT LIMITED 👀 — a London, London based business that started in 2001.