LONDON CORPORATE SECRETARY LIMITED

Key Data

Status

Active

Company No.

11529591

Incorporation date

21/08/2018

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2018)

23/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

02/09/2025

Confirmation statement made on 2025-08-03 with updates

View PDF (4 pages)

03/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

24/02/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

31/12/2024

Director's details changed for Boardroom Advisory Directors Ltd on 2024-12-31

View PDF (1 pages)

16/11/2024

Termination of appointment of Incorporated Corporate Nominees Ltd. as a secretary on 2024-11-16

View PDF (1 pages)

16/11/2024

Appointment of London Corporate Services Ltd as a secretary on 2024-11-16

View PDF (2 pages)

27/08/2024

Certificate of change of name

View PDF (3 pages)

23/08/2024

Notification of a person with significant control statement

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-08-03 with updates

View PDF (5 pages)

15/08/2024

Cessation of Boardroom Advisory Directors Ltd as a person with significant control on 2024-08-15

View PDF (1 pages)

13/07/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

15/01/2024

Notification of Boardroom Advisory Directors Ltd as a person with significant control on 2024-01-15

View PDF (2 pages)

10/01/2024

Cessation of Investcorp Uk Holdings Ltd as a person with significant control on 2024-01-10

View PDF (1 pages)

12/12/2023

Secretary's details changed for Standard Corporate Nominees Ltd. on 2023-12-12

View PDF (1 pages)

12/12/2023

Director's details changed for Investcorp Uk Holdings Ltd on 2023-12-12

View PDF (1 pages)

25/08/2023

Appointment of Investcorp Uk Holdings Ltd as a director on 2023-08-25

View PDF (2 pages)

25/08/2023

Appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 2023-08-25

View PDF (2 pages)

24/08/2023

Notification of Investcorp Uk Holdings Ltd as a person with significant control on 2023-08-24

View PDF (2 pages)

24/08/2023

Confirmation statement made on 2023-08-03 with updates

View PDF (5 pages)

24/08/2023

Cessation of Gladmax Group Limited as a person with significant control on 2023-08-24

View PDF (1 pages)

24/08/2023

Termination of appointment of Gladmax Group Limited as a director on 2023-08-24

View PDF (1 pages)

24/08/2023

Termination of appointment of Heritage Private Assets L.P as a director on 2023-08-24

View PDF (1 pages)

16/08/2023

Director's details changed for Boardman Advisory (Uk) Services Ltd. on 2023-08-15

View PDF (1 pages)

09/08/2023

Secretary's details changed for Proactive Corporate Nominees Ltd. on 2023-08-09

View PDF (1 pages)

09/08/2023

Director's details changed for Gladmax Group Limited on 2023-08-09

View PDF (1 pages)

26/05/2023

Certificate of change of name

View PDF (3 pages)

25/05/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

10/11/2022

Secretary's details changed for Boardman Corporate Nominees Ltd. on 2022-11-09

View PDF (1 pages)

09/11/2022

Director's details changed for Gladmax Group Limited on 2022-11-09

View PDF (1 pages)

09/11/2022

Director's details changed for Heritage Private Assets L.P on 2022-11-09

View PDF (1 pages)

09/11/2022

Director's details changed for Mr Adekunle Akanji Ademola on 2022-11-09

View PDF (2 pages)

30/08/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (7 pages)

16/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

27/12/2021

Registered office address changed from , C/O C/O, 65 Samuel Street, London, SE18 5LF, United Kingdom to 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU on 2021-12-27

View PDF (1 pages)

06/08/2021

Confirmation statement made on 2021-08-03 with updates

View PDF (5 pages)

23/07/2021

Change of details for a person with significant control

View PDF (2 pages)

28/06/2021

Appointment of Heritage Private Assets L.P as a director on 2021-06-28

View PDF (2 pages)

24/05/2021

Termination of appointment of Gladmax Continuation Limited as a director on 2021-05-24

View PDF (1 pages)

24/05/2021

Cessation of Gladmax Continuation Limited as a person with significant control on 2021-05-24

View PDF (1 pages)

24/05/2021

Termination of appointment of Gladmax Group Investments Ltd. as a director on 2021-05-24

View PDF (1 pages)

25/02/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

12/12/2020

Cessation of Gladmax Group Investments Ltd. as a person with significant control on 2020-12-12

View PDF (1 pages)

03/08/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (5 pages)

02/08/2020

Notification of Gladmax Group Investments Ltd as a person with significant control on 2020-08-01

View PDF (2 pages)

02/08/2020

Notification of Gladmax Continuation Limited as a person with significant control on 2020-08-01

View PDF (2 pages)

02/08/2020

Notification of Gladmax Group Limited as a person with significant control on 2020-08-01

View PDF (2 pages)

02/08/2020

Cessation of Gladmax Group Limited as a person with significant control on 2020-08-01

View PDF (1 pages)

01/08/2020

Termination of appointment of Gladmax Industrial Holdings Ltd. as a director on 2020-08-01

View PDF (1 pages)

01/08/2020

Appointment of Gladmax Continuation Limited as a director on 2020-08-01

View PDF (2 pages)

01/08/2020

Cessation of Boardman Financial Holdings Ltd. as a person with significant control on 2020-08-01

View PDF (1 pages)

01/08/2020

Termination of appointment of Boardman Financial Holdings Ltd. as a director on 2020-08-01

View PDF (1 pages)

06/07/2020

Director's details changed for Gladmax Industrial Equity Ltd. on 2020-07-06

View PDF (1 pages)

06/07/2020

Director's details changed for Boardman Corporate Custodian Ltd. on 2020-07-06

View PDF (1 pages)

06/07/2020

Appointment of Boardman Corporate Nominees Ltd as a secretary on 2020-07-06

View PDF (2 pages)

06/07/2020

Termination of appointment of Gladmax Group Services Ltd. as a secretary on 2020-07-06

View PDF (1 pages)

19/06/2020

Resolutions

View PDF (3 pages)

18/04/2020

Director's details changed for Gladmax Group Holdings Limited on 2020-04-18

View PDF (1 pages)

18/04/2020

Change of details for Gladmax Group Holdings Limited as a person with significant control on 2020-04-18

View PDF (2 pages)

18/04/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

27/08/2019

Resolutions

View PDF (3 pages)

16/08/2019

Termination of appointment of First Corporate Nominees Ltd as a director on 2019-08-15

View PDF (1 pages)

16/08/2019

Confirmation statement made on 2019-08-16 with updates

View PDF (5 pages)

16/08/2019

Notification of Gladmax Group Holdings Ltd as a person with significant control on 2019-08-16

View PDF (2 pages)

15/08/2019

Appointment of First Corporate Nominees Ltd as a director on 2019-08-15

View PDF (2 pages)

15/08/2019

Appointment of Gladmax Industrial Equity Ltd as a director on 2019-08-15

View PDF (2 pages)

15/08/2019

Notification of Gladmax Group Limited as a person with significant control on 2019-08-15

View PDF (2 pages)

15/08/2019

Appointment of Gladmax Group Investments Ltd as a director on 2019-08-15

View PDF (2 pages)

15/08/2019

Appointment of Gladmax Group Holdings Ltd as a director on 2019-08-15

View PDF (2 pages)

14/08/2019

Appointment of Boardman Corporate Custodian Ltd as a director on 2019-08-14

View PDF (2 pages)

14/08/2019

Appointment of Gladmax Group Services Ltd as a secretary on 2019-08-14

View PDF (2 pages)

14/08/2019

Termination of appointment of Business Aspects Consulting Ltd as a director on 2019-08-14

View PDF (1 pages)

14/08/2019

Termination of appointment of Gladmax Group Services Limited as a director on 2019-08-14

View PDF (1 pages)

14/08/2019

Termination of appointment of First Corporate Nominees Ltd as a secretary on 2019-08-14

View PDF (1 pages)

14/08/2019

Cessation of Gladmax Incorporated Limited as a person with significant control on 2019-08-14

View PDF (1 pages)

24/03/2019

Appointment of Gladmax Group Services Ltd as a director on 2019-03-23

View PDF (2 pages)

24/03/2019

Termination of appointment of First Corporate Custodian Ltd as a director on 2019-03-23

View PDF (1 pages)

24/03/2019

Director's details changed for Gladmax Incorporated Limited on 2019-03-24

View PDF (1 pages)

23/03/2019

Resolutions

View PDF (3 pages)

23/11/2018

Resolutions

View PDF (3 pages)

31/08/2018

Current accounting period extended from 2019-08-31 to 2019-09-30

View PDF (1 pages)

21/08/2018

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LONDON CORPORATE SECRETARY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

03/08/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
2.00K
-
0.00
-
-

2022
1
3.50K
-
0.00
-
-

2022
1
3.50K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

3.50K £75.00 % *

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
SAB INCORPORATED (1955) COMPANY LTD	Corporate Director	25/08/2023 - Present	59
STANDARD CORPORATE NOMINEES LTD.	Corporate Secretary	21/08/2018 - 14/08/2019	107
STANDARD CORPORATE NOMINEES LTD.	Corporate Secretary	06/07/2020 - 16/11/2024	107
BOARDROOM ADVISORY DIRECTORS LTD.	Corporate Director	14/08/2019 - Present	72
BOARDROOM ADVISORY DIRECTORS LTD.	Corporate Director	21/08/2018 - 23/03/2019	72

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LONDON CORPORATE SECRETARY LIMITED

LONDON CORPORATE SECRETARY LIMITED is an(a) Active company incorporated on 21/08/2018 with the registered office located at 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich SE18 5PU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON CORPORATE SECRETARY LIMITED?

LONDON CORPORATE SECRETARY LIMITED is currently Active. It was registered on 21/08/2018 .

Where is LONDON CORPORATE SECRETARY LIMITED located?

LONDON CORPORATE SECRETARY LIMITED is registered at 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich SE18 5PU.

What does LONDON CORPORATE SECRETARY LIMITED do?

LONDON CORPORATE SECRETARY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does LONDON CORPORATE SECRETARY LIMITED have?

LONDON CORPORATE SECRETARY LIMITED had 1 employees in 2022.

What is the latest filing for LONDON CORPORATE SECRETARY LIMITED?

The latest filing was on 23/03/2026: Micro company accounts made up to 2025-12-31.