Menna Overview
Here’s a quick overview of LONDON GRAPHIC SYSTEMS LIMITED 👀 — a Cheshunt, Hertfordshire based business that started in 2008.
LONDON GRAPHIC SYSTEMS LIMITED
- Company statusactive
- Company No06598861
- Age18 years 2 months Incorporated 21 May 2008
- Officers3
Address
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EN10 6NH, England
LONDON GRAPHIC SYSTEMS LIMITED is an active company incorporated on 21 May 2008 and based in Cheshunt, Hertfordshire, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 29 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 16 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Aug 2022
Legacy
3 Years Ago on 04 Aug 2022
Legacy
3 Years Ago on 04 Aug 2022
Legacy
3 Years Ago on 04 Aug 2022
Gazette Filings Brought Up To Date
4 Years Ago on 27 Jul 2022
Gazette Notice Compulsory
4 Years Ago on 26 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YAVUZ, Sharon Elizabeth | secretary | 01 Sept 2023 | |
| NORRIS, Michelle | director | Aug 1971 | 01 Sept 2023 |
| YAVUZ, Sharon Elizabeth | director | Dec 1966 | 22 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ethos Group Holdings Limited | 23 Jun 2017 | |
| Ethos Group Holdings Limited | 22 Sept 2016 |
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NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry, NORRIS, Paul Charles, SHAH, Kiren Narshi are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry, NORRIS, Paul Charles are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
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NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry, NORRIS, Paul Charles are mutual persons.
NORRIS, Michelle, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry, NORRIS, Paul Charles are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth are mutual persons.
NORRIS, Michelle are mutual persons.
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SHAH, Kiren Narshi are mutual persons.
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Menna Overview
Here’s a quick overview of LONDON GRAPHIC SYSTEMS LIMITED 👀 — a Cheshunt, Hertfordshire based business that started in 2008.