Menna Overview
Here’s a quick overview of LONDON ACTIVE MANAGEMENT LIMITED 👀 — a London based business that started in 2001.
LONDON ACTIVE MANAGEMENT LIMITED
- Company statusactive
- Company No04140339
- Age25 years 10 months Incorporated 12 January 2001
- Officers3
Address
4th Floor 49 St James's Street, London, SW1A 1AH, United Kingdom
LONDON ACTIVE MANAGEMENT LIMITED is an active company incorporated on 12 January 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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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 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 26 Oct 2026
Confirmation Statement With Updates
4 Months Ago on 01 Jul 2026
Confirmation Statement With No Updates
8 Months Ago on 19 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 19 Mar 2026
Change Person Secretary Company With Change Date
8 Months Ago on 19 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years 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
3 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 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
4 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
5 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
7 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
8 Years Ago on 19 Oct 2018
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 based business that started in 2001.