LONDON CONTRACT SERVICES LIMITED

Key Data

Status

Active

Company No.

03304703

Incorporation date

20/01/1997

Size

Total Exemption Full

Classification

Specialised cleaning services (81.22/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2023)

03/03/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (4 pages)

25/02/2026

Director's details changed for Mr William Stephen Mckenzie on 2026-02-17

View PDF (2 pages)

25/02/2026

Director's details changed for Mr Trevor Hughes on 2026-01-01

View PDF (2 pages)

08/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

31/10/2025

Change of details for Smart Group Facilities Management Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

31/10/2025

Registered office address changed from C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2025-10-31

View PDF (1 pages)

31/10/2025

Director's details changed for Mr Trevor Hughes on 2025-10-31

View PDF (2 pages)

31/10/2025

Director's details changed for Mr William Stephen Mckenzie on 2025-10-31

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2025-01-19 with updates

View PDF (4 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

15/05/2024

Director's details changed for Mr William Stephen Mckenzie on 2024-04-17

View PDF (2 pages)

10/05/2024

Director's details changed for Mr Trevor Hughes on 2024-05-10

View PDF (2 pages)

10/05/2024

Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT England to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 2024-05-10

View PDF (1 pages)

10/05/2024

Director's details changed for Mr William Stephen Mckenzie on 2024-05-10

View PDF (2 pages)

10/05/2024

Change of details for Smart Group Facilities Management Limited as a person with significant control on 2024-05-10

View PDF (2 pages)

22/03/2024

Termination of appointment of Financial Executives Group Llp as a secretary on 2024-03-21

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-19 with updates

View PDF (5 pages)

21/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

12/07/2023

Cessation of Laura Mary Ann Palmer as a person with significant control on 2023-06-20

View PDF (1 pages)

12/07/2023

Cessation of Mark Palmer as a person with significant control on 2023-06-20

View PDF (1 pages)

12/07/2023

Termination of appointment of Laura Mary Ann Palmer as a secretary on 2023-06-20

View PDF (1 pages)

12/07/2023

Appointment of Financial Executives Group Llp as a secretary on 2023-06-20

View PDF (2 pages)

12/07/2023

Appointment of Mr Trevor Hughes as a director on 2023-06-20

View PDF (2 pages)

12/07/2023

Appointment of Mr William Stephen Mckenzie as a director on 2023-06-20

View PDF (2 pages)

12/07/2023

Termination of appointment of Mark Palmer as a director on 2023-06-20

View PDF (1 pages)

14/06/2023

Previous accounting period shortened from 2023-08-31 to 2023-03-31

View PDF (1 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

21/04/2023

Notification of Laura Mary Ann Palmer as a person with significant control on 2023-04-14

View PDF (2 pages)

21/04/2023

Notification of Mark Palmer as a person with significant control on 2023-04-14

View PDF (2 pages)

17/04/2023

Notification of Smart Group Facilities Management Limited as a person with significant control on 2023-04-14

View PDF (2 pages)

17/04/2023

Cessation of Laura Mary Ann Palmer as a person with significant control on 2023-04-14

View PDF (1 pages)

17/04/2023

Cessation of Mark Palmer as a person with significant control on 2023-04-14

View PDF (1 pages)

03/04/2023

Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ to 85 Great Portland Street, First Floor London W1W 7LT on 2023-04-03

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+34.05 % *

* during past year

Cash in Bank

£360,479.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
20
352.54K
-
0.00
295.16K
-

2022
17
516.76K
-
0.00
268.92K
-

2023
17
577.98K
-
0.00
360.48K
-

2023
17
577.98K
-
0.00
360.48K
-

Employees

2023

Employees

17 0 % *

Net Assets(GBP)

577.98K £11.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

360.48K £34.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mckenzie, William Stephen	Director	20/06/2023 - Present	28
Hughes, Trevor	Director	20/06/2023 - Present	18
Palmer, Mark	Director	20/01/1997 - 20/06/2023	6
FINANCIAL EXECUTIVES GROUP LLP	Corporate Secretary	20/06/2023 - 21/03/2024	15
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/01/1997 - 20/01/1997	68517

Persons with Significant Control

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

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Description

About LONDON CONTRACT SERVICES LIMITED

LONDON CONTRACT SERVICES LIMITED is an(a) Active company incorporated on 20/01/1997 with the registered office located at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON CONTRACT SERVICES LIMITED?

LONDON CONTRACT SERVICES LIMITED is currently Active. It was registered on 20/01/1997 .

Where is LONDON CONTRACT SERVICES LIMITED located?

LONDON CONTRACT SERVICES LIMITED is registered at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB.

What does LONDON CONTRACT SERVICES LIMITED do?

LONDON CONTRACT SERVICES LIMITED operates in the Specialised cleaning services (81.22/2 - SIC 2007) sector.

How many employees does LONDON CONTRACT SERVICES LIMITED have?

LONDON CONTRACT SERVICES LIMITED had 17 employees in 2023.

What is the latest filing for LONDON CONTRACT SERVICES LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-21 with updates.