Company NameLondon Careers Services Limited
DirectorsDavid Smith and Richard David Arthur Burge
Company StatusActive
Company Number02993247
CategoryPrivate Limited Company
Incorporation Date22 November 1994(29 years, 5 months ago)

Business Activity

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

Directors

Director NameDavid Smith
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 1995(1 month, 2 weeks after company formation)
Appointment Duration29 years, 3 months
RoleCity Education Officer
Country of ResidenceUnited Kingdom
Correspondence AddressWelle Cottage
Duck Street Wool
Wareham
Dorset
BH20 6DE
Secretary NameNeil Anthony Stanfield
NationalityBritish
StatusCurrent
Appointed01 December 2011(17 years after company formation)
Appointment Duration12 years, 4 months
RoleCompany Director
Correspondence Address17 Holm Oaks
Cowfold
Horsham
West Sussex
RH13 8AQ
Director NameMr Richard David Arthur Burge
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2021(26 years, 2 months after company formation)
Appointment Duration3 years, 2 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address33 Queen Street
London
EC4R 1AP
Director NameSimon George Sperryn
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1995(1 month, 2 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 05 December 2000)
RoleChief Executive London Chamber
Correspondence AddressDeynes House
Deynes Lane Debden
Saffron Walden
Essex
CB11 3LG
Secretary NameMr George Charles Robin Booth
NationalityBritish
StatusResigned
Appointed10 January 1995(1 month, 2 weeks after company formation)
Appointment Duration16 years, 10 months (resigned 30 November 2011)
RoleFinance Director London Chambe
Country of ResidenceUnited Kingdom
Correspondence AddressMaybury 11 Pelling Hill
Old Windsor
Windsor
Berkshire
SL4 2LL
Director NameMr Peter Ernest Bishop
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2001(6 years, 2 months after company formation)
Appointment Duration19 years, 11 months (resigned 25 January 2021)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address20 Stuart Road
London
SW19 8DH
Director NameDLA Nominees Limited (Corporation)
StatusResigned
Appointed22 November 1994(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ
Director NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 November 1994(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ
Secretary NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 November 1994(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ

Contact

Websitelondonchamber.co.uk/lcc_public/home.asp
Telephone020 72366489
Telephone regionLondon

Location

Registered Address33 Queen Street
London
EC4R 1AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return22 November 2023 (4 months, 3 weeks ago)
Next Return Due6 December 2024 (7 months, 3 weeks from now)

Filing History

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