LONDON SQUARE FUNDING STRATEGIES LTD - LONDON
Company Profile | Company Filings |
Overview
LONDON SQUARE FUNDING STRATEGIES LTD is a Private Limited Company from LONDON and has the status: Active.
LONDON SQUARE FUNDING STRATEGIES LTD was incorporated 19 years ago on 01/02/2005 and has the registered number: 05348446. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
LONDON SQUARE FUNDING STRATEGIES LTD was incorporated 19 years ago on 01/02/2005 and has the registered number: 05348446. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
LONDON SQUARE FUNDING STRATEGIES LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 7 | 30/07/2022 | 30/04/2024 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
This Company Originates in : United Kingdom
Previous trading names include:
AMRANIA LTD (until 26/06/2006)
AMRANIA LTD (until 26/06/2006)
FUELMISER LIMITED (until 14/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER PRINCE | Secretary | 2020-04-27 | CURRENT | ||
MS EMILY CHANG | Nov 1981 | Singaporean | Director | 2023-11-03 | CURRENT |
MR ADRIAN HORWOOD | Nov 1960 | British | Director | 2023-02-13 | CURRENT |
MR JULIAN HORWOOD | Jan 1963 | British | Director | 2024-01-07 | CURRENT |
AMANDA HORWOOD | Jun 1958 | British | Director | 2006-07-19 UNTIL 2006-08-01 | RESIGNED |
MR IAN MORSE | Dec 1984 | American | Director | 2018-10-05 UNTIL 2019-10-24 | RESIGNED |
DOCTOR WILLIAM LEWIS | Nov 1957 | Canadian | Director | 2015-02-16 UNTIL 2017-07-27 | RESIGNED |
MR WILLIAM LEWIS | Nov 1959 | British | Director | 2018-02-27 UNTIL 2020-01-03 | RESIGNED |
DR SEBASTIAN KING | Feb 1991 | Citizen Of Seychelles | Director | 2018-08-16 UNTIL 2019-10-24 | RESIGNED |
JULIAN HORWOOD | Jan 1958 | British | Director | 2005-02-01 UNTIL 2011-01-13 | RESIGNED |
MR WILLIAM LEWIS | May 1959 | Canadian | Director | 2007-11-27 UNTIL 2014-04-01 | RESIGNED |
DOCTOR JULIAN HORWOOD | Jan 1963 | British | Director | 2014-12-30 UNTIL 2017-09-22 | RESIGNED |
MR JULIAN HORWOOD | Jan 1963 | British | Director | 2017-09-23 UNTIL 2017-09-24 | RESIGNED |
MR JULIAN HORWOOD | Jan 1963 | British | Director | 2018-02-27 UNTIL 2018-03-27 | RESIGNED |
MR JULIAN HORWOOD | Jan 1963 | British | Director | 2018-03-28 UNTIL 2020-08-18 | RESIGNED |
MR JULIAN HORWOOD | Jan 1963 | British | Director | 2020-08-18 UNTIL 2022-01-08 | RESIGNED |
MR JULIAN HORWOOD | Jan 1963 | British | Director | 2023-04-04 UNTIL 2023-09-05 | RESIGNED |
MR JULIAN HORWOOD | Jan 1963 | British | Director | 2022-04-14 UNTIL 2023-02-13 | RESIGNED |
MR JULIAN HORWOOD | Jan 1963 | British | Director | 2014-04-01 UNTIL 2014-10-24 | RESIGNED |
DR HEMMEL AMRANIA | Secretary | 2018-03-14 UNTIL 2020-02-29 | RESIGNED | ||
DR HEMMEL AMRANIA | Secretary | 2018-02-22 UNTIL 2018-02-27 | RESIGNED | ||
DR HEMMEL AMRANIA | Secretary | 2017-10-24 UNTIL 2018-02-07 | RESIGNED | ||
MR JULIAN HORWOOD | Secretary | 2018-02-27 UNTIL 2018-03-14 | RESIGNED | ||
MR JULIAN HORWOOD | Secretary | 2018-02-07 UNTIL 2018-02-22 | RESIGNED | ||
MR JULIAN HORWOOD | Secretary | 2014-04-02 UNTIL 2017-10-24 | RESIGNED | ||
JULIAN HORWOOD | Jan 1958 | British | Secretary | 2005-02-01 UNTIL 2014-04-01 | RESIGNED |
MR JULIAN HORWOOD | Secretary | 2020-03-07 UNTIL 2020-04-27 | RESIGNED | ||
DR HEMMEL AMRANIA | Dec 1980 | British | Director | 2017-07-01 UNTIL 2017-07-03 | RESIGNED |
LSF TRADE | Dec 1996 | French | Director | 2020-02-14 UNTIL 2020-02-14 | RESIGNED |
MR ALAN HENDERSON | Feb 1988 | Bahamian | Director | 2018-04-09 UNTIL 2019-10-25 | RESIGNED |
MR JIM HARVEY | May 1969 | American | Director | 2018-08-16 UNTIL 2019-10-25 | RESIGNED |
LSF GROUP | Nov 2002 | French | Director | 2019-05-11 UNTIL 2019-11-14 | RESIGNED |
CELESTINO GERONIMO | May 1937 | China | Director | 2007-10-29 UNTIL 2011-01-05 | RESIGNED |
MR JOE DUNLOP | Jun 1963 | Other | Director | 2007-11-27 UNTIL 2010-01-27 | RESIGNED |
MR JOE DUNLOP | Jun 1987 | Citizen Of Antigua And Barbuda | Director | 2018-04-04 UNTIL 2019-11-25 | RESIGNED |
MR JOE DUNLOP | May 1977 | British | Director | 2020-08-18 UNTIL 2020-08-18 | RESIGNED |
DR ADEN HORWOOD | Nov 1960 | British | Director | 2020-02-14 UNTIL 2020-02-23 | RESIGNED |
MR DAVID DARE | Feb 1980 | British | Director | 2018-08-10 UNTIL 2019-11-25 | RESIGNED |
MR JEFF BOARD | May 1969 | British | Director | 2018-10-05 UNTIL 2019-11-25 | RESIGNED |
MS ANNA LICHTENBERG | Jan 1977 | Polish | Director | 2019-05-10 UNTIL 2019-12-13 | RESIGNED |
DR HEMMEL AMRANIA | Dec 1980 | British | Director | 2017-07-27 UNTIL 2020-02-29 | RESIGNED |
DR HEMMEL AMRANIA | Dec 1980 | British | Director | 2022-01-08 UNTIL 2022-04-14 | RESIGNED |
HARSHITA AMRANIA | May 1971 | British | Director | 2006-08-01 UNTIL 2007-04-24 | RESIGNED |
ARJUN DAMAI | Oct 1960 | Nepalese | Director | 2007-10-29 UNTIL 2010-01-27 | RESIGNED |
MR ADEN HORWOOD | Nov 1988 | British | Director | 2013-01-01 UNTIL 2013-12-05 | RESIGNED |
LSF GROUP TRADE | Nov 2002 | Singaporean | Director | 2019-06-04 UNTIL 2019-11-14 | RESIGNED |
HARSHITA HORWOOD | May 1971 | British | Director | 2014-05-02 UNTIL 2014-12-30 | RESIGNED |
MR NICO ROMANO | Sep 1977 | Italian | Director | 2018-08-10 UNTIL 2019-10-24 | RESIGNED |
MR GR OSCAR | Feb 1988 | Singaporean | Director | 2022-11-05 UNTIL 2023-01-16 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-02-01 UNTIL 2005-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Julian Horwood | 2020-02-14 | 1/1963 | London | Voting rights 75 to 100 percent |
Mr Hemmel Amrania | 2017-07-28 - 2020-02-29 | 12/1980 | Harrow | Significant influence or control as trust |
The Woodborough Trust | 2017-07-27 - 2017-07-27 | 12/1980 | Milton Keynes | Ownership of shares 75 to 100 percent |
The Woodborough Trust | 2016-07-16 - 2017-07-27 | Zug | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - LONDON SQUARE FUNDING STRATEGIES LTD | 2016-11-10 | 31-07-2016 | £5,025 Cash £324,050 equity |
Abbreviated Company Accounts - LONDON SQUARE FUNDING STRATEGIES LTD | 2016-04-13 | 31-07-2015 | £6,975 Cash £100,725 equity |
Abbreviated Company Accounts - LONDON SQUARE FUNDING STRATEGIES LTD | 2015-05-15 | 31-07-2014 | £6,220 Cash £65,655 equity |