London
EC2Y 8HQ
Director Name | Mr Mark Dominic Harding |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2009(108 years, 1 month after company formation) |
Appointment Duration | 13 years, 11 months |
Role | General Counsel |
Country of Residence | England |
Correspondence Address | 175 Tower Bridge Road London SE1 2AH |
Director Name | Victor Reginald White |
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Date of Birth | March 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(90 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 04 November 2002) |
Role | Retired |
Correspondence Address | 1 Redwood Drive Ferndown Wimborne Dorset BH22 9UA |
Director Name | Mr Robert William Vickers |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(90 years after company formation) |
Appointment Duration | 22 years, 4 months (resigned 19 April 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Willowmead 58a Chestfield Road Chestfield Whitstable Kent CT5 3JH |
Director Name | Douglas Harold Thornton |
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Date of Birth | July 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(90 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 19 February 1996) |
Role | Retired |
Correspondence Address | Hunters Cottage Hunters Yard Debden Road Saffron Walden Essex CB11 4AA |
Director Name | Bernard Alfred Speight |
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Date of Birth | March 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(90 years after company formation) |
Appointment Duration | 9 years, 2 months (resigned 26 January 2001) |
Role | Chartered Surveyor |
Correspondence Address | Woodridings 6 Woodside Road Sevenoaks Kent TN13 3HB |
Director Name | Stephen Trevor Shipley |
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Date of Birth | April 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(90 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 04 November 2002) |
Role | Retired |
Correspondence Address | Crabtree Cottage Southfields Speldhurst Tunbridge Wells Kent TN3 0PD |
Director Name | Stanley Edgar Sharpe |
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Date of Birth | February 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(90 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 09 November 1992) |
Role | Retired Royal Navy |
Correspondence Address | St Petrocs Howgill Lane Sedbergh Cumbria LA10 5HE |
Director Name | Timothy Michael Savege |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(90 years after company formation) |
Appointment Duration | 7 years, 9 months (resigned 06 September 1999) |
Role | Doctor Of Medicine |
Correspondence Address | 14 Stratheden Road London SE3 7TA |
Director Name | Mark Millard |
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Date of Birth | March 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(90 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 April 1993) |
Role | Company Director |
Correspondence Address | The Old Rectory East Woodhaye Newbury Berks RG15 0AL |
Director Name | David Maurice Houghton |
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Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(90 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 04 November 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wargrave Court Wargrave Berks RG10 8EU |
Director Name | Mr Mark Dominic Harding |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(90 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 04 November 2002) |
Role | Solicitor Of The Supreme Court |
Correspondence Address | Scotts Lodge Main Road Knockholt Sevenoaks Kent TN14 7NX |
Director Name | Brian Martin Gilbart Smith |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(90 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 29 January 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Coach House Twyford Road Waltham St Lawrence Reading Berkshire RG10 0HE |
Director Name | Alan Watson Dyer |
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Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(90 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 19 October 1998) |
Role | Chartered Accountant |
Correspondence Address | The Old Vicarage Oakridge Lynch Stroud Gloucestershire GL6 7NS Wales |
Director Name | Robert James Dailey |
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Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(90 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 04 November 2002) |
Role | Structural Engineer |
Correspondence Address | 54 Oakwood Avenue Purley Surrey CR8 1AQ |
Director Name | Trevor Francis Graham Brient |
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Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(90 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 21 February 1995) |
Role | Company Director |
Correspondence Address | Burningfold Hall Chapel Hill Dunsford Surrey GU8 4NZ |
Secretary Name | Rev Duncan McMillan Whyte |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(90 years after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 13 May 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Meadows Salisbury Wiltshire SP1 2SS |
Director Name | Mr Raymond Thomas Turner |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1992(90 years, 5 months after company formation) |
Appointment Duration | 17 years, 8 months (resigned 21 December 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Punchetts West Riding, Tewin Wood Welwyn Hertfordshire AL6 0PD |
Secretary Name | Rev James McAllen |
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Nationality | British |
Status | Resigned |
Appointed | 13 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 31 December 2003) |
Role | Clerk In Holy Orders |
Correspondence Address | 192 Charlton Road Charlton London SE7 7DW |
Director Name | Mr Ian Eric Nash |
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Date of Birth | March 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1994(92 years, 7 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 04 November 2002) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Mount Cottage Linden Chase Sevenoaks Kent TN13 3JT |
Director Name | Mr Rodney Austin Lissenden |
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Date of Birth | February 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1996(94 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 04 November 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ryeland 65 Pilgrims Way West Otford Sevenoaks Kent TN14 5JH |
Director Name | Mrs Elizabeth Doris Bridger |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(95 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 04 November 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Common Lane Sheringham Norfolk NR26 8PL |
Director Name | Deborah Helen Houghton |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2000(98 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 04 November 2002) |
Role | Housewife |
Correspondence Address | 17 Fulney Road Sheffield South Yorkshire S11 7EW |
Director Name | Mr Gerald Ian Moscrop |
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Date of Birth | January 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2000(98 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 04 November 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 7 Viga Road London N21 1HH |
Secretary Name | Rev Dr John David Nicholls |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 2004(102 years, 2 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 30 April 2013) |
Role | Minister Of Religion |
Country of Residence | England |
Correspondence Address | 27 Woodbourne Avenue London SW16 1UP |
Website | lcm.org.uk |
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Email address | [email protected] |
Registered Address | 175 Tower Bridge Road London SE1 2AH |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
170 at £4 | London City Mission 93.92% Ordinary |
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11 at £4 | London City Mission Services LTD 6.08% Ordinary |
Year | 2014 |
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Net Worth | £44 |
Latest Accounts | 31 December 2022 (11 months, 2 weeks ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 29 June 2023 (5 months, 2 weeks ago) |
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Next Return Due | 13 July 2024 (7 months from now) |
11 July 1939 | Delivered on: 25 July 1939 Persons entitled: Abbey Road Building Society. Classification: Charge under land registry act 1925 Secured details: £500 and any other money which may be due or become due to charges not being monies secured by mortgage of other property. Particulars: 3 albion road, tottenham middlesex. Outstanding |
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10 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
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13 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
10 July 2017 | Notification of Mark Harding as a person with significant control on 10 July 2017 (2 pages) |
7 September 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
8 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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13 July 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
16 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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17 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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16 June 2014 | Termination of appointment of Robert Vickers as a director (1 page) |
23 May 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
5 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
5 July 2013 | Termination of appointment of John Nicholls as a secretary (1 page) |
4 June 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
17 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
18 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (6 pages) |
23 May 2012 | Director's details changed for Mr Robert William Vickers on 30 November 2011 (2 pages) |
16 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (6 pages) |
1 June 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
28 July 2010 | Full accounts made up to 31 December 2009 (8 pages) |
16 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Appointment of Mr Mark Dominic Harding as a director (2 pages) |
7 May 2010 | Termination of appointment of Raymond Turner as a director (1 page) |
4 July 2009 | Full accounts made up to 31 December 2008 (7 pages) |
16 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (7 pages) |
16 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
30 September 2007 | Full accounts made up to 31 December 2006 (7 pages) |
27 June 2007 | Return made up to 27/06/07; full list of members (3 pages) |
13 March 2007 | Director's particulars changed (1 page) |
31 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
13 July 2005 | Full accounts made up to 31 December 2004 (6 pages) |
13 July 2005 | Return made up to 30/06/05; full list of members
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19 July 2004 | Full accounts made up to 31 December 2003 (7 pages) |
8 July 2004 | Return made up to 30/06/04; full list of members
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5 February 2004 | New secretary appointed (2 pages) |
5 February 2004 | Secretary resigned (1 page) |
27 September 2003 | Full accounts made up to 31 December 2002 (7 pages) |
26 June 2003 | Return made up to 30/06/03; full list of members (11 pages) |
20 January 2003 | Resolutions
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20 January 2003 | Memorandum and Articles of Association (9 pages) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
14 August 2002 | Full accounts made up to 31 December 2001 (7 pages) |
8 July 2002 | Return made up to 30/06/02; full list of members
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9 July 2001 | Director resigned (1 page) |
9 July 2001 | Return made up to 30/06/01; full list of members
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9 July 2001 | Full accounts made up to 31 December 2000 (7 pages) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | New director appointed (2 pages) |
9 November 2000 | Auditor's resignation (1 page) |
12 July 2000 | Return made up to 30/06/00; full list of members (14 pages) |
12 July 2000 | Director resigned (1 page) |
27 June 2000 | Full accounts made up to 31 December 1999 (5 pages) |
19 July 1999 | Full accounts made up to 31 December 1998 (5 pages) |
13 July 1999 | Return made up to 30/06/99; no change of members (9 pages) |
13 July 1999 | Director resigned (1 page) |
27 July 1998 | Return made up to 30/06/98; change of members (11 pages) |
12 June 1998 | Full accounts made up to 31 December 1997 (5 pages) |
20 August 1997 | New director appointed (2 pages) |
10 July 1997 | Return made up to 30/06/97; full list of members
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8 June 1997 | Full accounts made up to 31 December 1996 (5 pages) |
4 December 1996 | New director appointed (2 pages) |
15 July 1996 | Return made up to 30/06/96; change of members
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17 May 1996 | Full accounts made up to 31 December 1995 (5 pages) |
1 March 1996 | New director appointed (2 pages) |
21 June 1995 | Return made up to 30/06/95; change of members
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21 June 1995 | New director appointed (2 pages) |
15 May 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
18 December 1968 | Memorandum and Articles of Association (11 pages) |