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LONDON INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED

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LONDON INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

01470015

Incorporation date

28/12/1979

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

St Martins House, 59 St Martins Lane, London WC2N 4JSCopy
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Latest events (Record since 05/02/1987)
dot icon14/11/2025
Total exemption full accounts made up to 2025-04-30
View PDF (6 pages)
dot icon08/10/2025
Confirmation statement made on 2025-09-03 with updates
View PDF (4 pages)
dot icon16/04/2025
Statement of capital following an allotment of shares on 2025-04-16
View PDF (3 pages)
dot icon08/10/2024
Confirmation statement made on 2024-09-03 with no updates
View PDF (3 pages)
dot icon28/08/2024
Total exemption full accounts made up to 2024-04-30
View PDF (7 pages)
dot icon10/10/2023
Confirmation statement made on 2023-09-03 with no updates
View PDF (3 pages)
dot icon25/07/2023
Total exemption full accounts made up to 2023-04-30
View PDF (8 pages)
dot icon15/11/2022
Total exemption full accounts made up to 2022-04-30
View PDF (8 pages)
dot icon07/10/2022
Confirmation statement made on 2022-09-03 with no updates
View PDF (3 pages)
dot icon06/10/2021
Confirmation statement made on 2021-09-03 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon07/09/2020
Confirmation statement made on 2020-09-03 with no updates
View PDF (3 pages)
dot icon07/08/2020
Total exemption full accounts made up to 2020-04-30
View PDF (8 pages)
dot icon28/12/2019
Total exemption full accounts made up to 2019-04-30
View PDF (7 pages)
dot icon19/09/2019
Confirmation statement made on 2019-09-03 with no updates
View PDF (3 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-03 with updates
View PDF (4 pages)
dot icon29/05/2018
Total exemption full accounts made up to 2018-04-30
View PDF (7 pages)
dot icon14/12/2017
Total exemption full accounts made up to 2017-04-30
View PDF (8 pages)
dot icon05/09/2017
Confirmation statement made on 2017-09-03 with no updates
View PDF (3 pages)
dot icon08/09/2016
Confirmation statement made on 2016-09-03 with updates
View PDF (6 pages)
dot icon07/09/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon21/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon23/01/2015
Termination of appointment of Joseph Anthony Obrart as a director on 2015-01-02
View PDF (1 pages)
dot icon23/01/2015
Termination of appointment of Lance Phillip Evans as a director on 2015-01-02
View PDF (1 pages)
dot icon23/01/2015
Appointment of Mr Jose Gregorio Manjarres Larios as a director on 2015-01-02
View PDF (2 pages)
dot icon14/10/2014
Annual return made up to 2014-09-03 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2014
Appointment of Mr David Adrian Obrart as a secretary on 2014-04-30
View PDF (2 pages)
dot icon14/10/2014
Termination of appointment of Katharine Anne Osinska as a secretary on 2014-04-30
View PDF (1 pages)
dot icon29/07/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon03/10/2013
Annual return made up to 2013-09-03 with full list of shareholders
View PDF (6 pages)
dot icon11/06/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon22/10/2012
Annual return made up to 2012-09-03 with full list of shareholders
View PDF (6 pages)
dot icon13/06/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon25/10/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon20/10/2011
Annual return made up to 2011-09-03 with full list of shareholders
View PDF (6 pages)
dot icon13/10/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon08/10/2010
Annual return made up to 2010-09-03 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2010
Director's details changed for Lance Phillip Evans on 2010-01-01
View PDF (2 pages)
dot icon17/09/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon15/09/2009
Return made up to 03/09/09; full list of members
View PDF (4 pages)
dot icon08/12/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon15/09/2008
Return made up to 03/09/08; full list of members
View PDF (4 pages)
dot icon11/10/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon11/10/2007
Return made up to 03/09/07; no change of members
View PDF (7 pages)
dot icon17/10/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon17/10/2006
Return made up to 03/09/06; full list of members
View PDF (7 pages)
dot icon15/09/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon15/09/2005
Return made up to 03/09/05; full list of members
View PDF (7 pages)
dot icon13/12/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon05/10/2004
Return made up to 03/09/04; full list of members
View PDF (7 pages)
dot icon17/01/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (5 pages)
dot icon10/11/2003
Return made up to 03/09/03; full list of members
View PDF (7 pages)
dot icon27/09/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (4 pages)
dot icon27/09/2002
Return made up to 03/09/02; full list of members
View PDF (7 pages)
dot icon01/11/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (4 pages)
dot icon01/11/2001
Return made up to 03/09/01; full list of members
View PDF (7 pages)
dot icon18/09/2000
Accounts for a small company made up to 2000-04-30
View PDF (6 pages)
dot icon18/09/2000
Return made up to 03/09/00; full list of members
View PDF (7 pages)
dot icon23/09/1999
Accounts for a small company made up to 1999-04-30
View PDF (5 pages)
dot icon16/09/1999
Return made up to 03/09/99; full list of members
View PDF (6 pages)
dot icon24/09/1998
Accounts for a small company made up to 1998-04-30
View PDF (6 pages)
dot icon15/09/1998
Return made up to 03/09/98; no change of members
View PDF (4 pages)
dot icon26/10/1997
Accounts for a small company made up to 1997-04-30
View PDF (6 pages)
dot icon04/09/1997
Return made up to 03/09/97; no change of members
View PDF (4 pages)
dot icon16/09/1996
Accounts for a small company made up to 1996-04-30
View PDF (5 pages)
dot icon16/09/1996
Return made up to 03/09/96; full list of members
View PDF (6 pages)
dot icon31/10/1995
Accounts for a small company made up to 1995-04-30
View PDF (5 pages)
dot icon11/09/1995
Return made up to 03/09/95; no change of members
View PDF (4 pages)
dot icon16/01/1995
Accounts for a small company made up to 1994-04-30
View PDF (0 pages)
dot icon26/10/1994
Return made up to 03/09/94; no change of members
View PDF (0 pages)
dot icon20/05/1994
Accounts for a small company made up to 1993-04-30
View PDF (0 pages)
dot icon20/05/1994
Registered office changed on 20/05/94 from: 10, brydges place london WC2N 4HP.
View PDF (0 pages)
dot icon06/01/1994
Return made up to 03/09/93; full list of members
View PDF (0 pages)
dot icon01/10/1992
Accounts for a small company made up to 1992-04-30
View PDF (0 pages)
dot icon01/10/1992
Return made up to 03/09/92; no change of members
View PDF (0 pages)
dot icon02/02/1992
Accounts for a small company made up to 1991-04-30
View PDF (0 pages)
dot icon05/01/1992
Return made up to 03/09/91; no change of members
View PDF (0 pages)
dot icon13/09/1990
Accounts for a small company made up to 1990-04-30
View PDF (0 pages)
dot icon13/09/1990
Return made up to 03/09/90; full list of members
View PDF (0 pages)
dot icon14/05/1990
Registered office changed on 14/05/90 from: 186 drury lane london WC2B 5QD
View PDF (0 pages)
dot icon11/05/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon11/01/1990
Accounts for a small company made up to 1989-04-30
View PDF (0 pages)
dot icon11/01/1990
Return made up to 14/12/89; full list of members
View PDF (0 pages)
dot icon05/06/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon05/06/1989
Accounts for a small company made up to 1988-04-30
View PDF (0 pages)
dot icon05/06/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon16/02/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon31/05/1988
Accounts for a small company made up to 1987-04-30
View PDF (0 pages)
dot icon31/05/1988
Return made up to 31/10/87; full list of members
View PDF (0 pages)
dot icon05/02/1987
Accounts for a small company made up to 1986-04-30
View PDF (0 pages)
dot icon05/02/1987
Accounts for a small company made up to 1985-04-30
View PDF (0 pages)
dot icon05/02/1987
Return made up to 31/10/86; full list of members
View PDF (0 pages)
dot icon05/02/1987
Return made up to 31/10/85; full list of members
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+52.55 % *

* during past year

Cash in Bank

£102,656.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
510.21K
-
0.00
80.95K
-
2022
0
444.27K
-
0.00
67.29K
-
2023
0
478.99K
-
0.00
102.66K
-
2023
0
478.99K
-
0.00
102.66K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

478.99K £Ascended7.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

102.66K £Ascended52.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Manjarres Larios, Jose Gregorio
Director
02/01/2015 - Present
9

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About LONDON INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED

LONDON INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED is an(a) Active company incorporated on 28/12/1979 with the registered office located at St Martins House, 59 St Martins Lane, London WC2N 4JS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED?

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LONDON INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED is currently Active. It was registered on 28/12/1979 .

Where is LONDON INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED located?

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LONDON INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED is registered at St Martins House, 59 St Martins Lane, London WC2N 4JS.

What does LONDON INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED do?

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LONDON INTERNATIONAL MANAGEMENT CONSULTANTS 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 INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED?

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The latest filing was on 14/11/2025: Total exemption full accounts made up to 2025-04-30.