LONDON MANAGEMENT AND REPRESENTATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to 7 Tyers Gate London SE1 3HX on 2024-07-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Director's details changed for Mr Marc Berlin on 2022-11-14 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-29 with updates |
| 10/11/2310 November 2023 | Director's details changed for Mr Marc Berlin on 2022-11-14 |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-29 with updates |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 30/09/2030 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 02/10/182 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA SMITH |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM UNIT 1 7 TYERS GATE LONDON SE1 3HX |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/11/152 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/11/1425 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN VALERIE DIAMOND / 02/06/2014 |
| 30/10/1330 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/01/1318 January 2013 | Annual return made up to 29 October 2012 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/10/1131 October 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/01/1028 January 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BERLIN / 28/10/2009 |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 14 FLORAL STREET LONDON WC2E 9DH |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/12/0711 December 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | S366A DISP HOLDING AGM 05/12/03 |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: NOEL HOUSE 2-4 NOEL STREET LONDON W1V 3RB |
| 01/10/031 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/005 December 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/12/9917 December 1999 | ADOPTMEMORANDUM07/12/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 04/09/944 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/02/9413 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 31/10/9231 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | REGISTERED OFFICE CHANGED ON 24/06/92 FROM: 235/241, REGENT ST., LONDON, W1A 2JT |
| 25/11/9125 November 1991 | RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/11/902 November 1990 | RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS |
| 11/07/9011 July 1990 | DIRECTOR RESIGNED |
| 09/05/909 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8921 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/03/8931 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/8920 March 1989 | DIRECTOR RESIGNED |
| 17/11/8817 November 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/871 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 10/06/8610 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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