LONDON SERVICES CORPORATION LTD - LONDON


Company Profile Company Filings

Overview

LONDON SERVICES CORPORATION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON SERVICES CORPORATION LTD was incorporated 5 years ago on 24/02/2020 and has the registered number: 12479525. The accounts status is DORMANT and accounts are next due on 05/01/2026.

LONDON SERVICES CORPORATION LTD - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings
43290 - Other construction installation
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2024 05/01/2026

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2024 19/04/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAL KONCEWICZ-ZYLKA Jul 1982 Polish Director 2023-01-01 CURRENT
MR MICHAL KONCEWICZ-ZYLKA Jul 1982 Polish Director 2020-02-24 UNTIL 2020-05-01 RESIGNED
MR MICHAL KONCEWICZ-ZYLKA Jul 1982 Polish Director 2020-08-01 UNTIL 2022-08-31 RESIGNED
MR MICHAL RYSZARD JAWORNIK Mar 1979 Polish Director 2020-05-01 UNTIL 2020-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michal Koncewicz-Zylka 2020-08-01 7/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michal Ryszard Jawornik 2020-05-01 - 2020-08-01 3/1979 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michal Koncewicz-Zylka 2020-02-24 - 2020-05-01 7/1982 Grantham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M SERVICES BRITANNIA LTD SOUTHALL ENGLAND Active -... MICRO ENTITY 41202 - Construction of domestic buildings
BRITANNIA ORGANIZATION LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MICHAEL INITIATIVES COMMUNITY INTEREST COMPANY WATFORD ENGLAND Dissolved... NO ACCOUNTS FILED 58190 - Other publishing activities
LONDON CONSULTING BUREAU LTD LONDON ENGLAND Active DORMANT 59131 - Motion picture distribution activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LONDON SERVICES CORPORATION LTD 2024-04-06 05-04-2024 £1,000 equity
Dormant Company Accounts - LONDON SERVICES CORPORATION LTD 2023-04-07 05-04-2023 £1,000 equity
Dormant Company Accounts - LONDON SERVICES CORPORATION LTD 2022-06-08 05-04-2022 £1,000 equity
Dormant Company Accounts - LONDON SERVICES CORPORATION LTD 2021-06-03 05-04-2021 £1,000 equity

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