London Computer Centre Limited

Company Name	London Computer Centre Limited
Directors	Tara Idnani and Lauren Idnani Powdrill
Company Status	Active
Company Number	01476483
Category	Private Limited Company
Incorporation Date	31 January 1980(44 years, 3 months ago)
Previous Name	Accradeal Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Secretary Name	Ms Teresa Philomena Sheridan
Status	Current
Appointed	11 March 2015(35 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	126 Cannon Street Road Cannon Street Road London E1 2LH

Director Name	Tara Idnani
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(42 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Foundry Building 77 Fulham Palace Road, 2 Smiths S Hammersmith London W6 8AF

Director Name	Lauren Idnani Powdrill
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(42 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Foundry Building 77 Fulham Palace Road, 2 Smiths S Hammersmith London W6 8AF

Director Name	Mr Chandru Idnani
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years, 10 months after company formation)
Appointment Duration	29 years, 1 month (resigned 14 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Calabria Road Highbury London N5 1JA

Secretary Name	Mr Lakhmi Chand Wadhwani
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	47 Clock House Road Beckenham Kent BR3 4JS

Secretary Name	Devi Idnani
Nationality	British
Status	Resigned
Appointed	01 November 1994(14 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	2 Calabria Road London N5 1JA

Secretary Name	Dilip Idnani
Nationality	British
Status	Resigned
Appointed	16 July 2002(22 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 27 November 2013)
Role	Company Director
Correspondence Address	2 Calabria Road London N5 1JA

Secretary Name	Ms Mukta Bhuwa
Status	Resigned
Appointed	28 November 2013(33 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 2015)
Role	Company Director
Correspondence Address	126 Cannon Street Road London E1 2LH

Director Name	Mr Anthony John Ravindran
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2021(41 years after company formation)
Appointment Duration	Resigned same day (resigned 11 February 2021)
Role	IT Services-Support Project Manager
Country of Residence	England
Correspondence Address	126 Cannon Street Road London E1 2LH

Director Name	Ms Geeti Bawa
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2021(41 years, 1 month after company formation)
Appointment Duration	2 weeks (resigned 31 March 2021)
Role	Security Engineer
Country of Residence	United States
Correspondence Address	3611 12th St South Arlington Va 22204 Arlington County United States

Contact

Website	londoncc.co.uk
Email address	[email protected]
Telephone	020 77800100
Telephone region	London

Location

Registered Address	Foundry Building 77 Fulham Palace Road, 2 Smiths Square Hammersmith London W6 8AF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

1000 at £1	Mr Chandru Idnani 100.00% Ordinary

Financials

Year	2014
Net Worth	£392,080
Cash	£210,879
Current Liabilities	£318,464

Accounts

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

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

13 November 2023	Confirmation statement made on 11 November 2023 with updates (5 pages)
7 November 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction (4 pages)
7 November 2023	Cancellation of shares. Statement of capital on 15 June 2023 GBP 1 (6 pages)
24 October 2023	Micro company accounts made up to 31 March 2023 (7 pages)
19 June 2023	Cessation of Chandru Idnani as a person with significant control on 15 June 2023 (1 page)
19 June 2023	Appointment of Mr Anthony John Ravindran as a director on 15 June 2023 (2 pages)
19 June 2023	Notification of Anthony Ravindran as a person with significant control on 15 June 2023 (2 pages)
19 June 2023	Termination of appointment of Tara Idnani as a director on 15 June 2023 (1 page)
19 June 2023	Termination of appointment of Lauren Idnani Powdrill as a director on 15 June 2023 (1 page)
8 March 2023	Compulsory strike-off action has been discontinued (1 page)
3 March 2023	Total exemption full accounts made up to 31 March 2022 (4 pages)
14 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
5 October 2022	Appointment of Tara Idnani as a director on 22 August 2022 (2 pages)
5 October 2022	Termination of appointment of Anthony John Ravindran as a director on 11 February 2021 (1 page)
5 October 2022	Appointment of Lauren Idnani Powdrill as a director on 22 August 2022 (2 pages)
25 August 2022	Notification of Chandru Idnani as a person with significant control on 6 April 2016 (2 pages)
25 August 2022	Cessation of Anthony John Ravindran as a person with significant control on 19 February 2021 (3 pages)
17 May 2022	Amended total exemption full accounts made up to 31 March 2020 (4 pages)
17 May 2022	Amended total exemption full accounts made up to 31 March 2021 (4 pages)
1 April 2022	Elect to keep the secretaries register information on the public register (1 page)
30 March 2022	Registered office address changed from 126 Cannon Street Road London E1 2LH to Foundry Building 77 Fulham Palace Road, 2 Smiths Square Hammersmith London Uk W6 8AF on 30 March 2022 (1 page)
21 December 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2021	Termination of appointment of Geeti Bawa as a director on 31 March 2021 (1 page)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
16 March 2021	Appointment of Ms Geeti Bawa as a director on 16 March 2021 (2 pages)
19 February 2021	Notification of Anthony John Ravindran as a person with significant control on 19 February 2021 (2 pages)
19 February 2021	Cessation of Chandru Idnani as a person with significant control on 14 January 2021 (1 page)
18 February 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
12 February 2021	Appointment of Mr Anthony John Ravindran as a director on 11 February 2021 (2 pages)
11 February 2021	Termination of appointment of Chandru Idnani as a director on 14 January 2021 (1 page)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
16 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (4 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (4 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 March 2015	Termination of appointment of Mukta Bhuwa as a secretary on 10 March 2015 (1 page)
11 March 2015	Appointment of Ms Teresa Philomena Sheridan as a secretary on 11 March 2015 (2 pages)
11 March 2015	Appointment of Ms Teresa Philomena Sheridan as a secretary on 11 March 2015 (2 pages)
11 March 2015	Termination of appointment of Mukta Bhuwa as a secretary on 10 March 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (3 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 December 2013	Termination of appointment of Dilip Idnani as a secretary (1 page)
3 December 2013	Appointment of Ms Mukta Bhuwa as a secretary (1 page)
3 December 2013	Appointment of Ms Mukta Bhuwa as a secretary (1 page)
3 December 2013	Termination of appointment of Dilip Idnani as a secretary (1 page)
3 December 2013	Termination of appointment of Dilip Idnani as a secretary (1 page)
3 December 2013	Termination of appointment of Dilip Idnani as a secretary (1 page)
3 December 2013	Termination of appointment of Dilip Idnani as a secretary (1 page)
3 December 2013	Appointment of Ms Mukta Bhuwa as a secretary (1 page)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (3 pages)
3 December 2013	Termination of appointment of Dilip Idnani as a secretary (1 page)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (3 pages)
3 December 2013	Appointment of Ms Mukta Bhuwa as a secretary (1 page)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
31 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
31 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 December 2009	Director's details changed for Mr Chandru Idnani on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Mr Chandru Idnani on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Chandru Idnani on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 December 2008	Return made up to 30/11/08; full list of members (3 pages)
1 December 2008	Return made up to 30/11/08; full list of members (3 pages)
22 January 2008	Return made up to 30/11/07; full list of members (2 pages)
22 January 2008	Return made up to 30/11/07; full list of members (2 pages)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 December 2006	Return made up to 30/11/06; full list of members (2 pages)
8 December 2006	Return made up to 30/11/06; full list of members (2 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 January 2006	Return made up to 30/11/05; full list of members (2 pages)
27 January 2006	Return made up to 30/11/05; full list of members (2 pages)
14 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 January 2005	Return made up to 30/11/04; full list of members 363(287) ‐ Registered office changed on 24/01/05 363(353) ‐ Location of register of members address changed (6 pages)
24 January 2005	Return made up to 30/11/04; full list of members 363(287) ‐ Registered office changed on 24/01/05 363(353) ‐ Location of register of members address changed (6 pages)
20 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
20 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
19 November 2003	Return made up to 30/11/03; full list of members (6 pages)
19 November 2003	Return made up to 30/11/03; full list of members (6 pages)
19 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
19 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 February 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
4 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
8 February 2002	Return made up to 30/11/01; full list of members (6 pages)
8 February 2002	Return made up to 30/11/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
18 April 2001	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 18/04/01 (6 pages)
18 April 2001	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 18/04/01 (6 pages)
20 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
20 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
8 March 2000	Return made up to 30/11/99; full list of members (6 pages)
8 March 2000	Return made up to 30/11/99; full list of members (6 pages)
13 May 1999	Return made up to 30/11/98; no change of members (4 pages)
13 May 1999	Return made up to 30/11/98; no change of members (4 pages)
12 May 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
12 May 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
18 March 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
18 March 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
4 February 1997	Return made up to 30/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 February 1997	Return made up to 30/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 May 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 May 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
12 April 1996	Return made up to 30/11/95; no change of members 363(287) ‐ Registered office changed on 12/04/96 (4 pages)
12 April 1996	Return made up to 30/11/95; no change of members 363(287) ‐ Registered office changed on 12/04/96 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
13 December 1994	Return made up to 30/11/94; no change of members (4 pages)
16 November 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
11 November 1994	Secretary resigned;new secretary appointed (2 pages)
18 March 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
20 February 1994	Return made up to 30/11/93; full list of members (5 pages)
20 April 1993	Return made up to 30/11/92; no change of members (6 pages)
8 February 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
3 July 1992	Accounts for a small company made up to 31 March 1991 (5 pages)
7 January 1992	Return made up to 30/11/91; full list of members (7 pages)
13 March 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
30 October 1990	Accounts for a small company made up to 31 March 1989 (5 pages)
30 October 1990	Return made up to 24/10/90; full list of members (4 pages)
15 June 1990	Return made up to 05/12/89; full list of members (4 pages)
14 August 1989	Return made up to 10/12/88; full list of members (4 pages)
19 May 1988	Return made up to 15/12/87; full list of members (4 pages)
1 October 1987	Accounts for a small company made up to 31 March 1986 (5 pages)
16 March 1987	Accounts for a small company made up to 31 March 1985 (5 pages)
16 March 1987	Return made up to 24/12/86; full list of members (4 pages)
7 May 1986	Return made up to 14/10/85; full list of members (4 pages)
31 January 1980	Incorporation (16 pages)

London Computer Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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