| Company Name | London Exchange Limited |
|---|---|
| Company Status | Active |
| Company Number | 02949495 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1994(29 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Elie Hasbani |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1994(same day as company formation) |
| Role | Foreign Exchange Dealer |
| Correspondence Address | 9 Berners Place London W1T 3AD |
| Director Name | Laurance Valerik |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Lebanese |
| Status | Current |
| Appointed | 15 July 1994(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Lebanon |
| Correspondence Address | 9 Berners Place London W1T 3AD |
| Secretary Name | Elie Hasbani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Berners Place London W1T 3AD |
| Director Name | Mr Roger Hasbani |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2004(9 years, 7 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Berners Place London W1T 3AD |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 9 Berners Place London W1T 3AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Laurance Valerik 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 6 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 5 October 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
| 3 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
| 28 November 2022 | Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on 28 November 2022 (1 page) |
| 28 November 2022 | Director's details changed for Elie Hasbani on 5 November 2022 (2 pages) |
| 28 November 2022 | Director's details changed for Mr. Roger Hasbani on 5 November 2022 (2 pages) |
| 28 November 2022 | Director's details changed for Laurance Valerik on 5 November 2022 (2 pages) |
| 28 November 2022 | Change of details for Laurance Valerik as a person with significant control on 5 November 2022 (2 pages) |
| 28 November 2022 | Secretary's details changed for Elie Hasbani on 5 November 2022 (1 page) |
| 2 September 2022 | Confirmation statement made on 15 July 2022 with updates (4 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
| 22 July 2021 | Confirmation statement made on 15 July 2021 with updates (4 pages) |
| 31 July 2020 | Change of details for Laurance Valerik as a person with significant control on 17 July 2020 (2 pages) |
| 30 July 2020 | Director's details changed for Elie Hasbani on 17 July 2020 (2 pages) |
| 30 July 2020 | Change of details for Laurance Valerik as a person with significant control on 17 July 2020 (2 pages) |
| 30 July 2020 | Director's details changed for Laurance Valerik on 17 July 2020 (2 pages) |
| 30 July 2020 | Secretary's details changed for Elie Hasbani on 17 July 2020 (1 page) |
| 30 July 2020 | Director's details changed for Laurance Valerik on 17 July 2020 (2 pages) |
| 30 July 2020 | Director's details changed for Elie Hasbani on 17 July 2020 (2 pages) |
| 30 July 2020 | Confirmation statement made on 15 July 2020 with updates (4 pages) |
| 21 July 2020 | Director's details changed for Mr. Roger Hasbani on 17 July 2020 (2 pages) |
| 29 April 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 6 August 2019 | Confirmation statement made on 15 July 2019 with updates (4 pages) |
| 7 May 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 14 August 2018 | Confirmation statement made on 15 July 2018 with updates (4 pages) |
| 4 May 2018 | Total exemption full accounts made up to 31 July 2017 (13 pages) |
| 3 October 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
| 3 October 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 18 August 2016 | Confirmation statement made on 15 July 2016 with updates (4 pages) |
| 18 August 2016 | Confirmation statement made on 15 July 2016 with updates (4 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 5 October 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 21 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 29 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 15 August 2013 | Secretary's details changed for Elie Hasbani on 7 July 2013 (2 pages) |
| 15 August 2013 | Director's details changed for Elie Hasbani on 7 July 2013 (2 pages) |
| 15 August 2013 | Secretary's details changed for Elie Hasbani on 7 July 2013 (2 pages) |
| 15 August 2013 | Director's details changed for Elie Hasbani on 7 July 2013 (2 pages) |
| 15 August 2013 | Director's details changed for Elie Hasbani on 7 July 2013 (2 pages) |
| 15 August 2013 | Secretary's details changed for Elie Hasbani on 7 July 2013 (2 pages) |
| 8 May 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
| 8 May 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
| 10 September 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (6 pages) |
| 10 September 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (6 pages) |
| 3 May 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 3 May 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 12 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (6 pages) |
| 12 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (6 pages) |
| 3 May 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 3 May 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 16 September 2010 | Secretary's details changed for Elie Hasbani on 1 July 2010 (3 pages) |
| 16 September 2010 | Director's details changed for Elie Hasbani on 1 July 2010 (4 pages) |
| 16 September 2010 | Director's details changed for Elie Hasbani on 1 July 2010 (4 pages) |
| 16 September 2010 | Secretary's details changed for Elie Hasbani on 1 July 2010 (3 pages) |
| 16 September 2010 | Secretary's details changed for Elie Hasbani on 1 July 2010 (3 pages) |
| 16 September 2010 | Director's details changed for Elie Hasbani on 1 July 2010 (4 pages) |
| 16 September 2010 | Director's details changed for Elie Hasbani on 1 July 2010 (4 pages) |
| 16 September 2010 | Director's details changed for Elie Hasbani on 1 July 2010 (4 pages) |
| 16 September 2010 | Director's details changed for Elie Hasbani on 1 July 2010 (4 pages) |
| 14 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (15 pages) |
| 14 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (15 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 5 October 2009 | Annual return made up to 15 July 2009 with a full list of shareholders (6 pages) |
| 5 October 2009 | Annual return made up to 15 July 2009 with a full list of shareholders (6 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 26 November 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 26 November 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 11 November 2008 | Return made up to 15/07/08; full list of members (6 pages) |
| 11 November 2008 | Return made up to 15/07/08; full list of members (6 pages) |
| 6 February 2008 | Return made up to 15/07/07; full list of members (6 pages) |
| 6 February 2008 | Return made up to 15/07/07; full list of members (6 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 17 November 2006 | Return made up to 15/07/06; full list of members (6 pages) |
| 17 November 2006 | Registered office changed on 17/11/06 from: 54 edgware road marble arch london W2 2EH (1 page) |
| 17 November 2006 | Registered office changed on 17/11/06 from: 54 edgware road marble arch london W2 2EH (1 page) |
| 17 November 2006 | Return made up to 15/07/06; full list of members (6 pages) |
| 26 May 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 26 May 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 14 September 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 14 September 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 16 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 16 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 8 March 2004 | New director appointed (2 pages) |
| 8 March 2004 | New director appointed (2 pages) |
| 6 July 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 6 July 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 8 July 2002 | Return made up to 15/07/02; full list of members (8 pages) |
| 8 July 2002 | Return made up to 15/07/02; full list of members (8 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 11 October 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 1 June 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 1 June 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 12 September 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 5 June 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 5 June 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 21 September 1999 | Return made up to 15/07/99; no change of members
|
| 21 September 1999 | Return made up to 15/07/99; no change of members
|
| 2 June 1999 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
| 2 June 1999 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
| 12 August 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 12 August 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 1 June 1998 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 1 June 1998 | Resolutions
|
| 1 June 1998 | Resolutions
|
| 1 June 1998 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 29 July 1997 | Return made up to 15/07/97; no change of members (4 pages) |
| 29 July 1997 | Return made up to 15/07/97; no change of members (4 pages) |
| 13 June 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 13 June 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 28 May 1997 | Resolutions
|
| 28 May 1997 | Resolutions
|
| 10 September 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 10 September 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 17 May 1996 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
| 17 May 1996 | Resolutions
|
| 17 May 1996 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
| 17 May 1996 | Resolutions
|
| 13 November 1995 | Ad 01/07/95--------- £ si 98@1 (2 pages) |
| 13 November 1995 | Ad 01/07/95--------- £ si 98@1 (2 pages) |
| 13 November 1995 | Return made up to 15/07/95; full list of members (6 pages) |
| 13 November 1995 | Return made up to 15/07/95; full list of members (6 pages) |
| 15 July 1994 | Incorporation (17 pages) |
| 15 July 1994 | Incorporation (17 pages) |