LONDON CONVENTION BUREAU LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON CONVENTION BUREAU LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON CONVENTION BUREAU LIMITED was incorporated 27 years ago on 22/11/1996 and has the registered number: 03282781. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LONDON CONVENTION BUREAU LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

169 (LONDON & PARTNERS)
LONDON
SE1 0LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAYAN VRAIJAL RUGHANI Jun 1983 British Director 2023-07-01 CURRENT
HAL DIRECTORS LIMITED Corporate Director 2005-08-16 UNTIL 2008-05-07 RESIGNED
HARPER CORPORATION LIMITED Corporate Secretary 1996-11-22 UNTIL 1997-11-22 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 2005-08-16 UNTIL 2010-04-26 RESIGNED
STEPHEN LEONARD WILLIAMS Mar 1940 British Director 1997-01-02 UNTIL 2000-03-16 RESIGNED
PATRICIA CAROL WILLIAMS Feb 1948 Director 1997-01-02 UNTIL 2000-03-16 RESIGNED
MR MARTIN JOHN SINGFIELD Jan 1962 British Director 2009-05-07 UNTIL 2011-08-26 RESIGNED
MR ALLEN MARK SIMPSON Sep 1982 British Director 2022-01-01 UNTIL 2023-07-01 RESIGNED
ROSEMARY ANNE SHEPHEARD Oct 1948 British Director 2000-03-16 UNTIL 2005-08-16 RESIGNED
MR TIMOTHY CHARLES PARKER Oct 1970 British Director 2008-09-26 UNTIL 2009-05-07 RESIGNED
MR ANDREW JOHN COOKE May 1963 British Director 2011-08-26 UNTIL 2021-12-31 RESIGNED
SANDRA KAY BUTLER Mar 1947 British Director 1997-01-02 UNTIL 2000-03-16 RESIGNED
JOHN BUTLER May 1946 British Director 1997-01-02 UNTIL 2000-03-16 RESIGNED
PATRICIA CAROL WILLIAMS Feb 1948 Secretary 1997-01-02 UNTIL 2000-03-16 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 1997-11-01 UNTIL 2005-08-16 RESIGNED
L.C.I. DIRECTORS LIMITED Corporate Director 1996-11-22 UNTIL 1996-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Partners Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LONDON CONVENTION BUREAU LIMITED 2023-12-14 31-03-2023 £1 equity
Dormant Company Accounts - LONDON CONVENTION BUREAU LIMITED 2022-12-10 31-03-2022 £1 equity
Dormant Company Accounts - LONDON CONVENTION BUREAU LIMITED 2021-12-18 31-03-2021 £2 equity
Dormant Company Accounts - LONDON CONVENTION BUREAU LIMITED 2021-02-19 31-03-2020 £2 equity
Dormant Company Accounts - LONDON CONVENTION BUREAU LIMITED 2019-10-01 31-03-2019 £2 equity
Dormant Company Accounts - LONDON CONVENTION BUREAU LIMITED 2018-12-21 31-03-2018 £2 equity
Dormant Company Accounts - LONDON CONVENTION BUREAU LIMITED 2017-12-20 31-03-2017 £2 equity
Dormant Company Accounts - LONDON CONVENTION BUREAU LIMITED 2016-12-22 31-03-2016 £2 equity
Dormant Company Accounts - LONDON CONVENTION BUREAU LIMITED 2015-09-29 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - LONDON CONVENTION BUREAU LIMITED 2014-12-24 31-03-2014 £2 Cash £2 equity

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