London Accounting Services Limited

Company Name	London Accounting Services Limited
Directors	Alan William Payne and Janis Kay Payne
Company Status	Active
Company Number	01461556
Category	Private Limited Company
Incorporation Date	16 November 1979(44 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan William Payne
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 June 1991(11 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Downs Wood Epsom Downs Epsom Surrey KT18 5UJ

Secretary Name	Janis Kay Payne
Nationality	British
Status	Current
Appointed	01 January 1997(17 years, 1 month after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	57 Downs Wood Epsom Downs Surrey KT18 5UJ

Director Name	Mrs Janis Kay Payne
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 July 2016(36 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	57 Downs Wood Epsom Surrey KT18 5UJ

Director Name	Mrs Janis Kay Payne
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(11 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 February 1992)
Role	Housewife
Correspondence Address	29 Ewise Down Road Ewise Surrey KT17 3BW

Secretary Name	Mrs Janis Kay Payne
Nationality	British
Status	Resigned
Appointed	29 June 1991(11 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 February 1992)
Role	Company Director
Correspondence Address	29 Ewise Down Road Ewise Surrey KT17 3BW

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 1992(12 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 1997)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Location

Registered Address	57 Downs Wood Epsom Downs Epsom KT18 5UJ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London

Shareholders

900 at £1	Alan William Payne 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

29 January 2024	Micro company accounts made up to 31 March 2023 (5 pages)
11 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
28 March 2023	Micro company accounts made up to 31 March 2022 (5 pages)
4 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 31 March 2021 (5 pages)
14 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
11 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
7 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
24 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
9 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
1 August 2017	Confirmation statement made on 29 June 2017 with updates (6 pages)
1 August 2017	Notification of Alan William Payne as a person with significant control on 17 February 2017 (2 pages)
1 August 2017	Notification of Janis Kay Payne as a person with significant control on 17 February 2017 (2 pages)
1 August 2017	Notification of Alan William Payne as a person with significant control on 17 February 2017 (2 pages)
1 August 2017	Notification of Janis Kay Payne as a person with significant control on 17 February 2017 (2 pages)
1 August 2017	Confirmation statement made on 29 June 2017 with updates (6 pages)
23 March 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 1,000 (4 pages)
23 March 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 1,000 (4 pages)
7 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 February 2017	Registered office address changed from Allen House 1 Westmead Road Sutton Surrey to 57 Downs Wood Epsom Downs Epsom KT18 5UJ on 17 February 2017 (1 page)
17 February 2017	Registered office address changed from Allen House 1 Westmead Road Sutton Surrey to 57 Downs Wood Epsom Downs Epsom KT18 5UJ on 17 February 2017 (1 page)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
26 July 2016	Appointment of Mrs Janis Kay Payne as a director on 26 July 2016 (2 pages)
26 July 2016	Appointment of Mrs Janis Kay Payne as a director on 26 July 2016 (2 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 900 (6 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 900 (6 pages)
13 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
13 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
7 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 900 (4 pages)
7 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 900 (4 pages)
3 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 900 (4 pages)
3 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 900 (4 pages)
11 June 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
11 June 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
20 August 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
20 August 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
8 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
19 November 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
19 November 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
31 May 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
31 May 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
30 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
29 April 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
29 April 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
25 July 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
25 July 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
30 June 2009	Return made up to 29/06/09; full list of members (3 pages)
30 June 2009	Return made up to 29/06/09; full list of members (3 pages)
1 July 2008	Return made up to 29/06/08; full list of members (3 pages)
1 July 2008	Return made up to 29/06/08; full list of members (3 pages)
7 May 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
7 May 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
3 July 2007	Return made up to 29/06/07; full list of members (2 pages)
3 July 2007	Return made up to 29/06/07; full list of members (2 pages)
10 May 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
10 May 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
7 July 2006	Return made up to 29/06/06; full list of members (2 pages)
7 July 2006	Return made up to 29/06/06; full list of members (2 pages)
11 April 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
11 April 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
2 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
2 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
14 July 2005	Return made up to 29/06/05; full list of members (2 pages)
14 July 2005	Return made up to 29/06/05; full list of members (2 pages)
7 July 2004	Return made up to 29/06/04; full list of members (6 pages)
7 July 2004	Return made up to 29/06/04; full list of members (6 pages)
1 June 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
1 June 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
8 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
8 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
22 July 2003	Return made up to 29/06/03; full list of members (6 pages)
22 July 2003	Return made up to 29/06/03; full list of members (6 pages)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
15 July 2002	Return made up to 29/06/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 July 2002	Location of register of members (1 page)
15 July 2002	Location of register of members (1 page)
15 July 2002	Return made up to 29/06/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 July 2001	Return made up to 29/06/01; full list of members (6 pages)
19 July 2001	Return made up to 29/06/01; full list of members (6 pages)
18 July 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
18 July 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
20 November 2000	Return made up to 29/06/00; full list of members (6 pages)
20 November 2000	Return made up to 29/06/00; full list of members (6 pages)
5 October 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
5 October 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
13 July 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
13 July 1999	Return made up to 29/06/99; full list of members (6 pages)
13 July 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
13 July 1999	Return made up to 29/06/99; full list of members (6 pages)
23 June 1998	Return made up to 29/06/98; no change of members (4 pages)
23 June 1998	Return made up to 29/06/98; no change of members (4 pages)
27 May 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
27 May 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
4 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
4 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
23 June 1997	Return made up to 29/06/97; no change of members (4 pages)
23 June 1997	Return made up to 29/06/97; no change of members (4 pages)
2 May 1997	Secretary resigned (1 page)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	Secretary resigned (1 page)
2 May 1997	New secretary appointed (2 pages)
12 December 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
12 December 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
4 September 1996	Return made up to 29/06/96; full list of members (6 pages)
4 September 1996	Return made up to 29/06/96; full list of members (6 pages)
5 July 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
5 July 1995	Return made up to 29/06/95; full list of members (6 pages)
5 July 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
5 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 July 1995	Return made up to 29/06/95; full list of members (6 pages)
16 November 1979	Certificate of incorporation (1 page)
16 November 1979	Incorporation (18 pages)
16 November 1979	Incorporation (18 pages)
16 November 1979	Certificate of incorporation (1 page)

London Accounting Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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