London Environmental Services Ltd

Company Name	London Environmental Services Ltd
Company Status	Active
Company Number	03461833
Category	Private Limited Company
Incorporation Date	6 November 1997(26 years, 6 months ago)
Previous Name	Millbank Facilities Management Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Anthony John Perry
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 November 1997(same day as company formation)
Role	Building Services
Country of Residence	England
Correspondence Address	4 Millbank Westminster London SW1P 3JA

Director Name	Deirdre Gaye Perry
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(9 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Southwick Road Canvey Island Southend On Sea Essex SS8 0EP

Director Name	Mr David Hugh Shaw
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(24 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Millbank Westminster London SW1P 3JA

Director Name	Mrs Susan Leonora Shaw
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(24 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	4 Millbank Westminster London SW1P 3JA

Director Name	Robert Pippin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Role	Engineering Manager
Correspondence Address	Flat 9 85 Shelbourne Place Park Road Beckenham Kent BR3 1QQ

Secretary Name	Mr Anthony John Perry
Nationality	British
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Role	Director Building Engineer
Country of Residence	England
Correspondence Address	11 Southwick Road Canvey Island Essex SS8 0EP

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Telephone	020 72228764
Telephone region	London

Location

Registered Address	4 Millbank Westminster London SW1P 3JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Anthony John Perry 50.00% Ordinary
1 at £1	Susan Leonara Cartwright 50.00% Ordinary

Financials

Year	2014
Net Worth	£89,115
Cash	£92,555
Current Liabilities	£211,409

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	27 May 2023 (11 months, 1 week ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Filing History

7 July 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
15 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with updates (4 pages)
24 May 2022	Appointment of Mr David Hugh Shaw as a director on 17 March 2022 (2 pages)
24 May 2022	Appointment of Mrs Susan Leonora Shaw as a director on 17 March 2022 (2 pages)
26 November 2021	Compulsory strike-off action has been discontinued (1 page)
25 November 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
23 November 2021	First Gazette notice for compulsory strike-off (1 page)
16 June 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
11 November 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
11 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
25 October 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
31 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
11 October 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
18 May 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
9 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
9 October 2017	Notification of Anthony John Perry as a person with significant control on 1 January 2017 (2 pages)
9 October 2017	Notification of Anthony John Perry as a person with significant control on 1 January 2017 (2 pages)
9 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
8 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
8 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
25 May 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
29 May 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
29 May 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
14 April 2015	Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Millbank Westminster London SW1P 3JA on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Millbank Westminster London SW1P 3JA on 14 April 2015 (1 page)
26 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (15 pages)
26 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (15 pages)
26 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (15 pages)
30 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (4 pages)
29 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (4 pages)
29 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (4 pages)
16 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
16 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
7 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
18 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
7 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
29 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
29 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
6 November 2009	Director's details changed for Anthony John Perry on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Deirdre Gaye Perry on 5 November 2009 (2 pages)
6 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Deirdre Gaye Perry on 5 November 2009 (2 pages)
6 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Deirdre Gaye Perry on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Anthony John Perry on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Anthony John Perry on 5 November 2009 (2 pages)
22 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
11 November 2008	Return made up to 06/11/08; full list of members (3 pages)
11 November 2008	Return made up to 06/11/08; full list of members (3 pages)
6 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
6 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
9 November 2007	Return made up to 06/11/07; full list of members (2 pages)
9 November 2007	Return made up to 06/11/07; full list of members (2 pages)
25 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
25 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (2 pages)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Secretary resigned (1 page)
6 July 2007	Company name changed millbank facilities management l imited\certificate issued on 06/07/07 (2 pages)
6 July 2007	Company name changed millbank facilities management l imited\certificate issued on 06/07/07 (2 pages)
23 November 2006	Return made up to 06/11/06; full list of members (2 pages)
23 November 2006	Return made up to 06/11/06; full list of members (2 pages)
15 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
8 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
8 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
7 November 2005	Return made up to 06/11/05; full list of members (2 pages)
7 November 2005	Return made up to 06/11/05; full list of members (2 pages)
14 January 2005	Return made up to 06/11/04; full list of members (5 pages)
14 January 2005	Return made up to 06/11/04; full list of members (5 pages)
26 October 2004	Return made up to 06/11/03; full list of members (5 pages)
26 October 2004	Return made up to 06/11/03; full list of members (5 pages)
26 July 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
26 July 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
28 May 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
28 May 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
8 November 2002	Return made up to 06/11/02; full list of members (5 pages)
8 November 2002	Return made up to 06/11/02; full list of members (5 pages)
18 October 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
18 October 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
2 November 2001	Return made up to 06/11/01; full list of members (5 pages)
2 November 2001	Return made up to 06/11/01; full list of members (5 pages)
24 August 2001	Registered office changed on 24/08/01 from: 76 new cavendish street london W1G 9TB (1 page)
24 August 2001	Registered office changed on 24/08/01 from: 76 new cavendish street london W1G 9TB (1 page)
16 January 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
16 January 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
10 January 2001	Return made up to 06/11/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (6 pages)
10 January 2001	Return made up to 06/11/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (6 pages)
14 January 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
14 January 2000	Return made up to 06/11/99; full list of members (6 pages)
14 January 2000	Return made up to 06/11/99; full list of members (6 pages)
14 January 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
22 January 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
22 January 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
22 January 1999	Return made up to 06/11/98; full list of members (6 pages)
22 January 1999	Return made up to 06/11/98; full list of members (6 pages)
22 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
10 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New secretary appointed;new director appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	New secretary appointed;new director appointed (2 pages)
12 November 1997	Secretary resigned (1 page)
6 November 1997	Incorporation (14 pages)
6 November 1997	Incorporation (14 pages)

London Environmental Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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