LONDON ACTIVE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON ACTIVE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON ACTIVE MANAGEMENT LIMITED was incorporated 23 years ago on 12/01/2001 and has the registered number: 04140339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

LONDON ACTIVE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

49 4TH FLOOR
LONDON
LONDON
SW1A 1AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD NEIL SINCLAIR Jun 1943 British Director 2001-01-12 CURRENT
MRS PAMELA SINCLAIR Mar 1950 British Director 2013-11-01 CURRENT
PAMELA SINCLAIR Secretary 2009-09-21 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-12 UNTIL 2001-01-12 RESIGNED
LORD DAVID IVOR YOUNG-OF-GRAFFHAM Feb 1932 British Director 2001-01-12 UNTIL 2008-05-12 RESIGNED
MR CHRISTOPHER WILLIAM JONAS Aug 1941 British Director 2001-05-15 UNTIL 2008-05-23 RESIGNED
MR RONALD NEIL SINCLAIR Jun 1943 British Secretary 2001-01-12 UNTIL 2009-09-21 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2001-01-12 UNTIL 2001-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Neil Sinclair 2016-04-06 6/1943 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
London Active Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 31-01-2023 £1,235 Cash £-67,966 equity
London Active Management Limited - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-01-2022 £411 Cash £-47,511 equity
London Active Management Limited - Accounts to registrar (filleted) - small 18.2 2021-10-29 31-01-2021 £23 Cash £-32,769 equity
London Active Management Limited - Accounts to registrar (filleted) - small 18.2 2021-01-29 31-01-2020 £7,950 Cash £-14,507 equity
London Active Management Limited - Accounts to registrar (filleted) - small 18.2 2019-10-29 31-01-2019 £652 Cash £-21,792 equity
London Active Management Limited - Accounts to registrar (filleted) - small 18.2 2018-10-20 31-01-2018 £766 Cash £-7,292 equity
London Active Management Limited - Accounts to registrar (filleted) - small 17.3 2017-10-31 31-01-2017 £6,640 Cash £7,675 equity
London Active Management Limited - Abbreviated accounts 16.1 2016-10-29 31-01-2016 £3,707 Cash £689 equity
London Active Management Limited - Limited company - abbreviated - 11.9 2015-10-29 31-01-2015 £1,186 Cash £-4,331 equity
London Active Management Limited - Limited company - abbreviated - 11.6 2014-10-30 31-01-2014 £2,293 Cash £-9,176 equity

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