London Convention Bureau Limited

Company Name	London Convention Bureau Limited
Director	Allen Mark Simpson
Company Status	Active
Company Number	03282781
Category	Private Limited Company
Incorporation Date	22 November 1996(27 years, 5 months ago)
Previous Name	Class Standards Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Allen Mark Simpson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(25 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director, Strategy And Operations
Country of Residence	England
Correspondence Address	169 Union Street London SE1 0LL

Director Name	John Butler
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 16 March 2000)
Role	Civil Servant
Correspondence Address	34 The Oval Turnford Broxbourne Hertfordshire EN10 6DQ

Director Name	Sandra Kay Butler
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 16 March 2000)
Role	Housewife
Correspondence Address	34 The Oval Turnford Broxbourne Hertfordshire EN10 6DQ

Director Name	Patricia Carol Williams
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 16 March 2000)
Role	Secretary
Correspondence Address	11 Barleycroft Road Welwyn Garden City Hertfordshire AL8 6JX

Director Name	Stephen Leonard Williams
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 16 March 2000)
Role	Retired
Correspondence Address	11 Barleycroft Road Welwyn Garden City Hertfordshire AL8 6JX

Secretary Name	Patricia Carol Williams
Nationality	British
Status	Resigned
Appointed	02 January 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 16 March 2000)
Role	Company Director
Correspondence Address	11 Barleycroft Road Welwyn Garden City Hertfordshire AL8 6JX

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	01 November 1997(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 16 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Rosemary Anne Shepheard
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(3 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 August 2005)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Mr Timothy Charles Parker
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(11 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 May 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	67 William Way Letchworth Hertfordshire SG6 2HJ

Director Name	Mr Martin John Singfield
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Windermere Court Lonsdale Road London SW13 9AR

Director Name	Mr Andrew John Cooke
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(14 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	169 Union Street London SE1 0LL

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	Harper Corporation Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	16 August 2005(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 May 2008)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	16 August 2005(8 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 April 2010)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	londonandpartners.com
Email address	[email protected]

Location

Registered Address	169 (London & Partners) Union Street London SE1 0LL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	London & Partners LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Filing History

12 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
9 October 2023	Registered office address changed from 169 Union Street London SE1 0LL England to 169 (London & Partners) Union Street London SE1 0LL on 9 October 2023 (1 page)
28 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
3 July 2023	Termination of appointment of Allen Mark Simpson as a director on 1 July 2023 (1 page)
3 July 2023	Appointment of Mr Nayan Vraijal Rughani as a director on 1 July 2023 (2 pages)
9 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
23 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
19 January 2022	Appointment of Mr Allen Mark Simpson as a director on 1 January 2022 (2 pages)
19 January 2022	Termination of appointment of Andrew John Cooke as a director on 31 December 2021 (1 page)
17 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
20 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
18 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 December 2020	Registered office address changed from C/O London & Partners 6th Floor 2 More London Riverside London SE1 2RR to 169 Union Street London SE1 0LL on 22 December 2020 (1 page)
21 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
28 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
28 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
18 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 2 (3 pages)
19 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 2 (3 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (3 pages)
2 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (3 pages)
18 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (3 pages)
4 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (3 pages)
17 September 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
17 September 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
16 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
16 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
9 August 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
9 August 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
24 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (2 pages)
24 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (2 pages)
23 November 2011	Appointment of Mr Andrew John Cooke as a director (2 pages)
23 November 2011	Registered office address changed from Visit London 6Th Floor 2 More London Riverside London SE1 2RR on 23 November 2011 (1 page)
23 November 2011	Termination of appointment of Martin Singfield as a director (1 page)
23 November 2011	Registered office address changed from Visit London 6Th Floor 2 More London Riverside London SE1 2RR on 23 November 2011 (1 page)
23 November 2011	Termination of appointment of Martin Singfield as a director (1 page)
23 November 2011	Appointment of Mr Andrew John Cooke as a director (2 pages)
30 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
30 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
30 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
28 April 2010	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 28 April 2010 (1 page)
28 April 2010	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 28 April 2010 (1 page)
27 April 2010	Termination of appointment of Hal Management Limited as a secretary (1 page)
27 April 2010	Termination of appointment of Hal Management Limited as a secretary (1 page)
12 April 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
12 April 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
24 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
17 July 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
17 July 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
19 May 2009	Appointment terminated director timothy parker (1 page)
19 May 2009	Appointment terminated director timothy parker (1 page)
14 May 2009	Director appointed martin john singfield (6 pages)
14 May 2009	Director appointed martin john singfield (6 pages)
8 May 2009	Appointment terminated director hal directors LIMITED (1 page)
8 May 2009	Appointment terminated director hal directors LIMITED (1 page)
24 November 2008	Return made up to 22/11/08; full list of members (3 pages)
24 November 2008	Return made up to 22/11/08; full list of members (3 pages)
21 October 2008	Director's change of particulars / timothy parker / 21/10/2008 (1 page)
21 October 2008	Director's change of particulars / timothy parker / 21/10/2008 (1 page)
26 September 2008	Director appointed timothy parker (1 page)
26 September 2008	Director appointed timothy parker (1 page)
1 July 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
1 July 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
23 November 2007	Return made up to 22/11/07; full list of members (2 pages)
23 November 2007	Return made up to 22/11/07; full list of members (2 pages)
24 April 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
24 April 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
18 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2006	Return made up to 22/11/06; full list of members (5 pages)
6 December 2006	Return made up to 22/11/06; full list of members (5 pages)
28 February 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
28 February 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
16 December 2005	Location of register of members (1 page)
16 December 2005	Return made up to 22/11/05; full list of members (5 pages)
16 December 2005	Location of register of members (1 page)
16 December 2005	Return made up to 22/11/05; full list of members (5 pages)
28 October 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
28 October 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
26 August 2005	Registered office changed on 26/08/05 from: red tiles 62 park road woking surrey GU22 7DB (1 page)
26 August 2005	New secretary appointed (3 pages)
26 August 2005	Registered office changed on 26/08/05 from: red tiles 62 park road woking surrey GU22 7DB (1 page)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	New director appointed (3 pages)
26 August 2005	New director appointed (3 pages)
26 August 2005	New secretary appointed (3 pages)
16 August 2005	Return made up to 22/11/04; no change of members (4 pages)
16 August 2005	Return made up to 22/11/04; no change of members (4 pages)
1 July 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
1 July 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
7 January 2004	Return made up to 22/11/03; full list of members (5 pages)
7 January 2004	Return made up to 22/11/03; full list of members (5 pages)
3 July 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
3 July 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
20 November 2002	Return made up to 22/11/02; no change of members (4 pages)
20 November 2002	Return made up to 22/11/02; no change of members (4 pages)
20 September 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
20 September 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
13 November 2001	Return made up to 22/11/01; no change of members (4 pages)
13 November 2001	Return made up to 22/11/01; no change of members (4 pages)
14 August 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
14 August 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
18 December 2000	Return made up to 22/11/00; full list of members (5 pages)
18 December 2000	Location of register of members (1 page)
18 December 2000	Return made up to 22/11/00; full list of members (5 pages)
18 December 2000	Location of register of members (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Return made up to 22/11/99; no change of members (6 pages)
22 March 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
22 March 2000	Return made up to 22/11/99; no change of members (6 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
6 December 1999	Company name changed class standards LIMITED\certificate issued on 07/12/99 (2 pages)
6 December 1999	Company name changed class standards LIMITED\certificate issued on 07/12/99 (2 pages)
30 September 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
30 September 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
8 January 1999	Return made up to 22/11/98; no change of members (6 pages)
8 January 1999	Return made up to 22/11/98; no change of members (6 pages)
28 July 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
28 July 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
18 June 1998	Return made up to 22/11/97; full list of members (7 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Return made up to 22/11/97; full list of members (7 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Location of register of members (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Location of register of members (1 page)
7 May 1998	Registered office changed on 07/05/98 from: 60 tabernacle street london EC2A 4NB (1 page)
7 May 1998	Registered office changed on 07/05/98 from: 60 tabernacle street london EC2A 4NB (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (1 page)
17 February 1997	New director appointed (1 page)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New director appointed (1 page)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New director appointed (1 page)
17 February 1997	New director appointed (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (1 page)
22 November 1996	Incorporation (16 pages)
22 November 1996	Incorporation (16 pages)

London Convention Bureau Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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