London Careers Services Limited

Company Name	London Careers Services Limited
Directors	David Smith and Richard David Arthur Burge
Company Status	Active
Company Number	02993247
Category	Private Limited Company
Incorporation Date	22 November 1994(29 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	David Smith
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 January 1995(1 month, 2 weeks after company formation)
Appointment Duration	29 years, 3 months
Role	City Education Officer
Country of Residence	United Kingdom
Correspondence Address	Welle Cottage Duck Street Wool Wareham Dorset BH20 6DE

Secretary Name	Neil Anthony Stanfield
Nationality	British
Status	Current
Appointed	01 December 2011(17 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	17 Holm Oaks Cowfold Horsham West Sussex RH13 8AQ

Director Name	Mr Richard David Arthur Burge
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 January 2021(26 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Simon George Sperryn
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 05 December 2000)
Role	Chief Executive London Chamber
Correspondence Address	Deynes House Deynes Lane Debden Saffron Walden Essex CB11 3LG

Secretary Name	Mr George Charles Robin Booth
Nationality	British
Status	Resigned
Appointed	10 January 1995(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 30 November 2011)
Role	Finance Director London Chambe
Country of Residence	United Kingdom
Correspondence Address	Maybury 11 Pelling Hill Old Windsor Windsor Berkshire SL4 2LL

Director Name	Mr Peter Ernest Bishop
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(6 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (resigned 25 January 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	20 Stuart Road London SW19 8DH

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	22 November 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 November 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 November 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	londonchamber.co.uk/lcc_public/home.asp
Telephone	020 72366489
Telephone region	London

Location

Registered Address	33 Queen Street London EC4R 1AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Corp Of London 50.00% Ordinary
1 at £1	London Chamber Of Commerce & Industry 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

10 October 2023	Appointment of Mr Abdolkarim Fatehi as a director on 5 October 2023 (2 pages)
10 October 2023	Termination of appointment of Richard David Arthur Burge as a director on 29 September 2023 (1 page)
25 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
5 December 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
22 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 February 2021	Withdrawal of a person with significant control statement on 15 February 2021 (2 pages)
8 February 2021	Appointment of Mr Richard David Arthur Burge as a director on 25 January 2021 (2 pages)
8 February 2021	Termination of appointment of Peter Ernest Bishop as a director on 25 January 2021 (1 page)
18 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
27 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
29 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
30 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
24 November 2017	Notification of The London Chamber of Commerce and Industry as a person with significant control on 6 April 2016 (2 pages)
24 November 2017	Notification of The London Chamber of Commerce and Industry as a person with significant control on 6 April 2016 (2 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (5 pages)
4 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (5 pages)
11 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (5 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 February 2012	Termination of appointment of a director (2 pages)
15 February 2012	Appointment of Neil Anthony Stanfield as a secretary (3 pages)
15 February 2012	Appointment of Neil Anthony Stanfield as a secretary (3 pages)
15 February 2012	Termination of appointment of a director (2 pages)
15 February 2012	Termination of appointment of George Booth as a secretary (2 pages)
15 February 2012	Termination of appointment of George Booth as a secretary (2 pages)
11 January 2012	Secretary's details changed for Mr George Charles Robin Booth on 30 June 2011 (2 pages)
11 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
11 January 2012	Secretary's details changed for Mr George Charles Robin Booth on 30 June 2011 (2 pages)
11 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
24 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
27 March 2010	Compulsory strike-off action has been discontinued (1 page)
27 March 2010	Compulsory strike-off action has been discontinued (1 page)
26 March 2010	Director's details changed for David Smith on 22 November 2009 (2 pages)
26 March 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for David Smith on 22 November 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 August 2009	Secretary's change of particulars / george booth / 01/10/2008 (1 page)
14 August 2009	Secretary's change of particulars / george booth / 01/10/2008 (1 page)
15 December 2008	Return made up to 22/11/08; full list of members (4 pages)
15 December 2008	Return made up to 22/11/08; full list of members (4 pages)
12 December 2008	Secretary's change of particulars / george booth / 01/10/2008 (1 page)
12 December 2008	Secretary's change of particulars / george booth / 01/10/2008 (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 March 2008	Return made up to 22/11/07; full list of members (4 pages)
28 March 2008	Return made up to 22/11/07; full list of members (4 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 January 2007	Return made up to 22/11/06; full list of members (3 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Return made up to 22/11/06; full list of members (3 pages)
11 January 2007	Director's particulars changed (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 January 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 January 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 December 2005	Return made up to 22/11/05; full list of members (7 pages)
23 December 2005	Return made up to 22/11/05; full list of members (7 pages)
28 January 2005	Return made up to 22/11/04; full list of members (7 pages)
28 January 2005	Return made up to 22/11/04; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 December 2003	Return made up to 22/11/03; full list of members (7 pages)
5 December 2003	Return made up to 22/11/03; full list of members (7 pages)
17 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 February 2003	Return made up to 22/11/02; full list of members (7 pages)
8 February 2003	Return made up to 22/11/02; full list of members (7 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 November 2001	Return made up to 22/11/01; full list of members (6 pages)
27 November 2001	Return made up to 22/11/01; full list of members (6 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
18 December 2000	Return made up to 22/11/00; full list of members (6 pages)
18 December 2000	Return made up to 22/11/00; full list of members (6 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 January 2000	Return made up to 22/11/99; full list of members (6 pages)
26 January 2000	Return made up to 22/11/99; full list of members (6 pages)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
2 December 1998	Return made up to 22/11/98; full list of members (8 pages)
2 December 1998	Return made up to 22/11/98; full list of members (8 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
18 June 1998	Director's particulars changed (1 page)
18 June 1998	Director's particulars changed (1 page)
4 December 1997	Return made up to 22/11/97; no change of members (6 pages)
4 December 1997	Return made up to 22/11/97; no change of members (6 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
19 December 1996	Return made up to 22/11/96; no change of members (4 pages)
19 December 1996	Return made up to 22/11/96; no change of members (4 pages)
20 September 1996	Registered office changed on 20/09/96 from: fountain precinct balm green sheffield S1 1RZ (1 page)
20 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
20 September 1996	Accounting reference date extended from 30/11/95 to 31/12/95 (1 page)
20 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 1996	Registered office changed on 20/09/96 from: fountain precinct balm green sheffield S1 1RZ (1 page)
20 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
20 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 1996	Accounting reference date extended from 30/11/95 to 31/12/95 (1 page)
3 April 1996	Return made up to 22/11/95; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 April 1996	Return made up to 22/11/95; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 September 1995	Director's particulars changed (2 pages)
27 September 1995	Director's particulars changed (2 pages)
22 November 1994	Incorporation (18 pages)

London Careers Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London