LDN CONVEYANCING LIMITED - LONDON
Company Profile | Company Filings |
Overview
LDN CONVEYANCING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LDN CONVEYANCING LIMITED was incorporated 17 years ago on 26/06/2007 and has the registered number: 06292629. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LDN CONVEYANCING LIMITED was incorporated 17 years ago on 26/06/2007 and has the registered number: 06292629. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LDN CONVEYANCING LIMITED - LONDON
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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
10 ACTON HILL MEWS
LONDON
W3 9QN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ANNA WONG | Mar 1981 | British | Director | 2018-02-26 | CURRENT |
MRS SATVINDER KAUR GHALAN | Jan 1980 | British | Director | 2019-07-22 | CURRENT |
MR KULJIT SINGH GHALAN | Nov 1978 | British | Director | 2011-04-19 | CURRENT |
MR SRIRANGAN BALAKUMAR | Apr 1975 | British | Director | 2018-02-26 | CURRENT |
MR ANDYREW IVAN BEGLARIAN | Dec 1976 | British | Director | 2007-06-26 UNTIL 2008-06-30 | RESIGNED |
MR JOHN LAWSON PETTIGREW MACARTNEY | Nov 1956 | British | Director | 2012-03-01 UNTIL 2013-07-31 | RESIGNED |
MS JASBIR KAUR | Sep 1977 | British | Director | 2008-06-30 UNTIL 2008-08-01 | RESIGNED |
MS JASBIR KAUR | Sep 1977 | British | Director | 2008-08-13 UNTIL 2008-09-29 | RESIGNED |
NAZNEEN FARAH ISLAM | Jul 1982 | British | Director | 2007-06-26 UNTIL 2011-04-28 | RESIGNED |
MR ANDYREW IVAN BEGLARIAN | Dec 1976 | British | Director | 2008-08-01 UNTIL 2018-07-30 | RESIGNED |
MS JASBIR KAUR | Sep 1977 | British | Secretary | 2008-08-13 UNTIL 2008-10-13 | RESIGNED |
MR ANDYREW IVAN BEGLARIAN | Dec 1976 | British | Secretary | 2007-06-26 UNTIL 2018-02-26 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-06-26 UNTIL 2007-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kuljit Singh Ghalan | 2017-11-01 | 11/1978 | Hayes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Srirangan Balakumar | 2017-11-01 | 4/1975 | Northolt |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Miss Anna Wong | 2017-11-01 | 3/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr John James Conway | 2016-12-14 - 2017-10-31 | 12/1968 | London | Ownership of shares 25 to 50 percent |
Mr Andre Beglarian | 2016-12-10 - 2017-10-31 | 12/1976 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ldn Conveyancing Limited - Period Ending 2024-03-31 | 2024-05-14 | 31-03-2024 | £155,502 equity |
Ldn Conveyancing Limited - Period Ending 2023-03-31 | 2023-05-23 | 31-03-2023 | £151,170 equity |
Ldn Conveyancing Limited - Period Ending 2021-03-31 | 2022-03-01 | 31-03-2021 | £48,761 equity |