LONDON CORPORATE ADMINISTRATION LTD - LONDON


Company Profile Company Filings

Overview

LONDON CORPORATE ADMINISTRATION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON CORPORATE ADMINISTRATION LTD was incorporated 17 years ago on 23/02/2007 and has the registered number: 06124899. The accounts status is DORMANT and accounts are next due on 30/09/2025.

LONDON CORPORATE ADMINISTRATION LTD - 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 / 12 31/12/2023 30/09/2025

Registered Office

C/O BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT
LONDON
EC2N 2AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BULLDOG NOMINEE SECRETARIES UK LIMITED (until 10/03/2015)
BBL NOMINEE SECRETARIES UK LIMITED (until 24/08/2010)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON PROFESSIONAL MANAGEMENT LTD Corporate Director 2007-02-23 CURRENT
MR MATHEW PETER HART Jun 1982 Irish Director 2011-07-01 CURRENT
PROFESSIONAL CONSULTING SERVICES LTD Corporate Secretary 2011-01-31 UNTIL 2017-12-20 RESIGNED
BBL UK SERVICES LLP Corporate Secretary 2007-02-23 UNTIL 2007-09-20 RESIGNED
MR PAUL KYTHREOTIS May 1967 British Director 2010-09-13 UNTIL 2011-07-01 RESIGNED
MR. DANIEL SKORDIS Dec 1975 British Secretary 2007-09-20 UNTIL 2011-01-31 RESIGNED
PROFESSIONAL CONSULTING SERVICES LTD Corporate Director 2011-01-31 UNTIL 2011-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Skordis 2017-02-23 - 2017-02-23 12/2015 London   Ownership of shares 75 to 100 percent
Mr Daniel Skordis 2016-04-06 12/1975 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDSMITH RESOURCES LIMITED LONDON ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
E & W LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46190 - Agents involved in the sale of a variety of goods
LONDON PROFESSIONAL MANAGEMENT LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HARRINGTON MEDICAL SUPPLIES & SERVICES LTD SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KSYL INVESTMENTS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
DEVON VENTURES CONSULTING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
CATHEDRAL VENTURES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DBN SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
HILLSBRAM FREIGHT & LOGISTICS LTD LONDON ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
LONDON EQUITY HOLDINGS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NORTHSTOCK LIMITED LONDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
OCEANROAD DESIGN & CONSTRUCTION SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMMODITIES TRADING ENTERPRISE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LOLA EUROPE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
DLSA LLP 20 BRITTON STREET Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LONDON CORPORATE ADMINISTRATION LTD 2024-01-05 31-12-2023 £1 equity
Dormant Company Accounts - LONDON CORPORATE ADMINISTRATION LTD 2023-01-10 31-12-2022 £1 equity
Dormant Company Accounts - LONDON CORPORATE ADMINISTRATION LTD 2022-01-18 31-12-2021 £1 equity
Dormant Company Accounts - LONDON CORPORATE ADMINISTRATION LTD 2021-01-23 31-12-2020 £1 equity
Dormant Company Accounts - LONDON CORPORATE ADMINISTRATION LTD 2020-01-23 31-12-2019 £1 equity
Dormant Company Accounts - LONDON CORPORATE ADMINISTRATION LTD 2019-01-11 31-12-2018 £1 equity
Dormant Company Accounts - LONDON CORPORATE ADMINISTRATION LTD 2018-09-15 31-12-2017 £1 equity
Dormant Company Accounts - LONDON CORPORATE ADMINISTRATION LTD 2017-01-12 31-12-2016 £1 equity
Dormant Company Accounts - LONDON CORPORATE ADMINISTRATION LTD 2016-09-01 31-12-2015 £1 equity
Dormant Company Accounts - LONDON CORPORATE ADMINISTRATION LTD 2015-03-18 31-12-2014 £1 equity
Dormant Company Accounts - BULLDOG NOMINEE SECRETARIES UK LIMITED 2014-07-18 31-12-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEENE & SONS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LATIN AMERICAN INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LONDON PROFESSIONAL MANAGEMENT LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KSYL INVESTMENTS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
LONDON EQUITY HOLDINGS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EQS GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
LM ASSET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FACETS LONDON LTD LONDON ENGLAND Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
CHERUB AGENCY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods