LONDON ACTIVE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04140339

Incorporation date

12/01/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

19/03/2026

Secretary's details changed for Pamela Sinclair on 2016-08-24

View PDF (1 pages)

19/03/2026

Director's details changed for Mrs Pamela Sinclair on 2016-08-24

View PDF (2 pages)

19/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

30/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

27/10/2025

Registered office address changed from 49 4th Floor 49 st James's Street London London SW1A 1AH United Kingdom to 4th Floor 49 st James's Street London SW1A 1AH on 2025-10-27

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

26/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

21/12/2023

Registered office address changed from 180 Piccadilly London W1J 9HF England to 49 4th Floor 49 st James's Street London London SW1A 1AH on 2023-12-21

View PDF (1 pages)

30/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (14 pages)

04/08/2023

Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 180 Piccadilly London W1J 9HF on 2023-08-04

View PDF (1 pages)

04/08/2023

Director's details changed for Mr Ronald Neil Sinclair on 2016-08-24

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

15/03/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
32.77K
-
0.00
23.00
-

2022
0
47.51K
-
0.00
411.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sinclair, Pamela	Director	01/11/2013 - Present	8
Chalfen Secretaries Limited	Nominee Secretary	12/01/2001 - 12/01/2001	1629
Chalfen Nominees Limited	Nominee Director	12/01/2001 - 12/01/2001	1639
Young-Of-Graffham, David Ivor, Lord	Director	12/01/2001 - 12/05/2008	60
Sinclair, Ronald Neil	Director	12/01/2001 - Present	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LONDON ACTIVE MANAGEMENT LIMITED

LONDON ACTIVE MANAGEMENT LIMITED is an(a) Active company incorporated on 12/01/2001 with the registered office located at 4th Floor 49 St James's Street, London SW1A 1AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON ACTIVE MANAGEMENT LIMITED?

LONDON ACTIVE MANAGEMENT LIMITED is currently Active. It was registered on 12/01/2001 .

Where is LONDON ACTIVE MANAGEMENT LIMITED located?

LONDON ACTIVE MANAGEMENT LIMITED is registered at 4th Floor 49 St James's Street, London SW1A 1AH.

What does LONDON ACTIVE MANAGEMENT LIMITED do?

LONDON ACTIVE MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LONDON ACTIVE MANAGEMENT LIMITED?

The latest filing was on 19/03/2026: Secretary's details changed for Pamela Sinclair on 2016-08-24.