Menna Overview
Here’s a quick overview of LONDON CORPORATE LIMITED 👀 — a London based business that started in 2013.
LONDON CORPORATE LIMITED
- Company statusactive
- Company No08729284
- Age12 years 9 months Incorporated 11 October 2013
- Officers3
Address
78 York Street, London, W1H 1DP, England
LONDON CORPORATE LIMITED is an active company incorporated on 11 October 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 11 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Dec 2022
Capital Cancellation Shares
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 11 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 11 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 11 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENTREPRENOR LIMITED | corporate secretary | 06 Jan 2023 | |
| DE COURCY WHEELER, Henry Louis John | director | Jul 1953 | 03 Apr 2024 |
| LITTAUER, Svend Martin | director | Jan 1970 | 06 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Svend Martin Littauer | Jan 1970 | 20 Jan 2023 |
| Mrs Camilla Dinesen Rosenfalck | Sep 1965 | 01 Nov 2021 |
| Mr Paul Michael Townsend | Dec 1962 | 01 Nov 2021 |
| Ms Janine Naismith | Feb 1962 | 01 Nov 2021 |
| Miller Rosenfalck Llp | 13 Feb 2018 | |
| Mr Paul Michael Townsend | Dec 1962 | 13 Feb 2018 |
| Mr Paul Michael Townsend | Dec 1962 | 30 Jun 2016 |
| Miller Rosenfalck Llp | 30 Jun 2016 | |
| Mr Mark Tudor Bevan | Jun 1961 | 30 Jun 2016 |
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LITTAUER, Svend Martin are mutual persons.
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Here’s a quick overview of LONDON CORPORATE LIMITED 👀 — a London based business that started in 2013.