London Business School Trading Company Limited

Company Name	London Business School Trading Company Limited
Directors	Richard Alan Frost and Tracy Siu
Company Status	Active
Company Number	04029996
Category	Private Limited Company
Incorporation Date	10 July 2000(23 years, 9 months ago)
Previous Names	Tyrolese (477) Limited and Bestofbiz.com Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Richard Alan Frost
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 June 2007(6 years, 11 months after company formation)
Appointment Duration	16 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	54 Effingham Road London SE12 8NU

Secretary Name	Ms Katherine Muller
Status	Current
Appointed	07 February 2012(11 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Sussex Place Regents Park London NW1 4SA

Director Name	Ms Tracy Siu
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 May 2015(14 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Sussex Place Regents Park London NW1 4SA

Director Name	Frank Russell Altendorff
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	Moy Cottage Westdown Road Seaford East Sussex BN25 2LA

Director Name	Mr Jeffrey Jack Defries
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(7 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2001)
Role	Deputy Dean
Country of Residence	England
Correspondence Address	Tanglewood Highfield Close Northwood Middlesex HA6 1EX

Director Name	Helen Cassandra Edwards
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 2006)
Role	Librarian
Correspondence Address	11 Upper Brockley Road London SE4 1TF

Director Name	Mr Daniel Gesua
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	95 Clarence Gate Gardens Glentworth Street London NW1 6QP

Secretary Name	Mr William Scott Botterill Hawkes
Nationality	British
Status	Resigned
Appointed	19 February 2001(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 16 September 2004)
Role	Company Director
Correspondence Address	7 The Green Upper Caldecote Biggleswade Bedfordshire SG18 9EF

Director Name	Prof Michael George Hay
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2006)
Role	Deputy Dean
Country of Residence	England
Correspondence Address	3 Blenheim Drive Oxford Oxfordshire OX2 8DH

Secretary Name	Richard Alan Frost
Nationality	British
Status	Resigned
Appointed	29 September 2004(4 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Effingham Road London SE12 8NU

Director Name	Ian James Hardie
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 June 2007)
Role	Associate Dean
Correspondence Address	23 Harcourt Road London N22 7XW

Director Name	Mr David Gay Williams
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(5 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 April 2006)
Role	Operating Partner
Country of Residence	England
Correspondence Address	24 Dulwich Wood Avenue London SE19 1HD

Director Name	Mr Christopher Richard Deacon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(6 years after company formation)
Appointment Duration	17 years, 4 months (resigned 05 December 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Grocery 135-137 Cloudesley Road London N1 0EN

Director Name	Catherine Webster
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 October 2008)
Role	Chief Financial Officer
Correspondence Address	82 Kingfisher House Juniper Drive London SW18 1TY

Director Name	Colin John Munro
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat A 60 Cecile Park London N8 9AU

Director Name	Mr Geoffrey Stuart Bailey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(10 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Place Regents Park London NW1 4SA

Director Name	Ms Sharon Julie Costley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 29 June 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Place Regents Park London NW1 4SA

Director Name	Mr David Harrison
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(12 years after company formation)
Appointment Duration	6 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Sussex Place Regents Park London NW1 4SA

Director Name	Ms Melanie Jane Armstrong
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sussex Place Regents Park London NW1 4SA

Director Name	Mr Mark Simon Griffith Hopley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(14 years, 8 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 10 April 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Sussex Place Regents Park London NW1 4SA

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Correspondence Address	66 Lincolns Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Contact

Website	london.edu
Telephone	020 70007000
Telephone region	London

Location

Registered Address	Sussex Place Regents Park London NW1 4SA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

91.3k at £1	London Business School 100.00% Ordinary

Financials

Year	2014
Turnover	£1,376,385
Gross Profit	£796,469
Net Worth	£2
Cash	£1,499
Current Liabilities	£932,548

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	23 April 2023 (12 months ago)
Next Return Due	7 May 2024 (2 weeks, 3 days from now)

Filing History

16 January 2024	Full accounts made up to 31 July 2023 (15 pages)
15 December 2023	Termination of appointment of Christopher Richard Deacon as a director on 5 December 2023 (1 page)
2 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
31 January 2023	Full accounts made up to 31 July 2022 (15 pages)
25 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
23 March 2022	Full accounts made up to 31 July 2021 (16 pages)
30 April 2021	Full accounts made up to 31 July 2020 (15 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
19 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
14 April 2020	Full accounts made up to 31 July 2019 (16 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
15 January 2019	Full accounts made up to 31 July 2018 (16 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
26 February 2018	Full accounts made up to 31 July 2017 (14 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 March 2017	Full accounts made up to 31 July 2016 (14 pages)
24 March 2017	Full accounts made up to 31 July 2016 (14 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10,000 (5 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10,000 (5 pages)
25 February 2016	Full accounts made up to 31 July 2015 (13 pages)
25 February 2016	Full accounts made up to 31 July 2015 (13 pages)
7 May 2015	Memorandum and Articles of Association (11 pages)
7 May 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 140,000.00 (4 pages)
7 May 2015	Memorandum and Articles of Association (11 pages)
7 May 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 140,000.00 (4 pages)
5 May 2015	Appointment of Ms Tracy Siu as a director on 5 May 2015 (2 pages)
5 May 2015	Appointment of Ms Tracy Siu as a director on 5 May 2015 (2 pages)
5 May 2015	Appointment of Ms Tracy Siu as a director on 5 May 2015 (2 pages)
28 April 2015	Solvency Statement dated 27/04/15 (1 page)
28 April 2015	Statement by Directors (1 page)
28 April 2015	Solvency Statement dated 27/04/15 (1 page)
28 April 2015	Statement of capital on 28 April 2015 GBP 10,000.00 (4 pages)
28 April 2015	Statement of capital on 28 April 2015 GBP 10,000.00 (4 pages)
28 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 April 2015	Statement by Directors (1 page)
28 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 91,304 (4 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 91,304 (4 pages)
16 April 2015	Termination of appointment of Mark Simon Griffith Hopley as a director on 10 April 2015 (1 page)
16 April 2015	Termination of appointment of Mark Simon Griffith Hopley as a director on 10 April 2015 (1 page)
30 March 2015	Full accounts made up to 31 July 2014 (12 pages)
30 March 2015	Full accounts made up to 31 July 2014 (12 pages)
25 March 2015	Appointment of Mr Mark Simon Griffith Hopley as a director on 23 March 2015 (2 pages)
25 March 2015	Termination of appointment of Melanie Jane Armstrong as a director on 23 March 2015 (1 page)
25 March 2015	Appointment of Mr Mark Simon Griffith Hopley as a director on 23 March 2015 (2 pages)
25 March 2015	Termination of appointment of Melanie Jane Armstrong as a director on 23 March 2015 (1 page)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 91,304 (5 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 91,304 (5 pages)
2 April 2014	Full accounts made up to 31 July 2013 (12 pages)
2 April 2014	Full accounts made up to 31 July 2013 (12 pages)
17 January 2014	Appointment of Ms Melanie Jane Armstrong as a director (2 pages)
17 January 2014	Appointment of Ms Melanie Jane Armstrong as a director (2 pages)
9 January 2014	Termination of appointment of David Harrison as a director (1 page)
9 January 2014	Termination of appointment of a director (1 page)
9 January 2014	Termination of appointment of a director (1 page)
9 January 2014	Termination of appointment of David Harrison as a director (1 page)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
6 December 2012	Full accounts made up to 31 July 2012 (12 pages)
6 December 2012	Full accounts made up to 31 July 2012 (12 pages)
3 August 2012	Appointment of Mr David Harrison as a director (2 pages)
3 August 2012	Appointment of Mr David Harrison as a director (2 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
2 July 2012	Termination of appointment of Sharon Costley as a director (1 page)
2 July 2012	Termination of appointment of Sharon Costley as a director (1 page)
7 February 2012	Termination of appointment of Richard Frost as a secretary (1 page)
7 February 2012	Appointment of Ms Katherine Muller as a secretary (1 page)
7 February 2012	Termination of appointment of Richard Frost as a secretary (1 page)
7 February 2012	Appointment of Ms Katherine Muller as a secretary (1 page)
29 November 2011	Full accounts made up to 31 July 2011 (12 pages)
29 November 2011	Full accounts made up to 31 July 2011 (12 pages)
13 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Appointment of Ms Sharon Julie Costley as a director (2 pages)
12 July 2011	Appointment of Ms Sharon Julie Costley as a director (2 pages)
11 July 2011	Termination of appointment of Geoffrey Bailey as a director (1 page)
11 July 2011	Termination of appointment of Geoffrey Bailey as a director (1 page)
12 January 2011	Termination of appointment of Colin Munro as a director (1 page)
12 January 2011	Termination of appointment of Colin Munro as a director (1 page)
12 January 2011	Appointment of Mr Geoffrey Stuart Bailey as a director (2 pages)
12 January 2011	Appointment of Mr Geoffrey Stuart Bailey as a director (2 pages)
25 November 2010	Full accounts made up to 31 July 2010 (11 pages)
25 November 2010	Full accounts made up to 31 July 2010 (11 pages)
10 August 2010	Auditor's resignation (1 page)
10 August 2010	Auditor's resignation (1 page)
12 July 2010	Director's details changed for Richard Alan Frost on 10 July 2010 (2 pages)
12 July 2010	Director's details changed for Richard Alan Frost on 10 July 2010 (2 pages)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
2 February 2010	Full accounts made up to 31 July 2009 (11 pages)
2 February 2010	Full accounts made up to 31 July 2009 (11 pages)
14 July 2009	Return made up to 10/07/09; full list of members (4 pages)
14 July 2009	Return made up to 10/07/09; full list of members (4 pages)
3 December 2008	Full accounts made up to 31 July 2008 (11 pages)
3 December 2008	Full accounts made up to 31 July 2008 (11 pages)
4 November 2008	Director appointed colin john munro (2 pages)
4 November 2008	Director appointed colin john munro (2 pages)
31 October 2008	Appointment terminated director catherine webster (1 page)
31 October 2008	Appointment terminated director catherine webster (1 page)
14 July 2008	Return made up to 10/07/08; full list of members (4 pages)
14 July 2008	Return made up to 10/07/08; full list of members (4 pages)
14 December 2007	Full accounts made up to 31 July 2007 (11 pages)
14 December 2007	Full accounts made up to 31 July 2007 (11 pages)
8 October 2007	Return made up to 10/07/07; full list of members (2 pages)
8 October 2007	Return made up to 10/07/07; full list of members (2 pages)
22 June 2007	Ad 08/06/07--------- Â£ si 91302@1=91302 Â£ ic 2/91304 (2 pages)
22 June 2007	Ad 08/06/07--------- £ si 91302@1=91302 £ ic 2/91304 (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	£ nc 100/100000 08/06/07 (2 pages)
11 June 2007	New director appointed (1 page)
11 June 2007	Â£ nc 100/100000 08/06/07 (2 pages)
11 June 2007	New director appointed (1 page)
11 June 2007	Director resigned (1 page)
7 February 2007	New director appointed (1 page)
7 February 2007	New director appointed (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
28 December 2006	Full accounts made up to 31 July 2006 (11 pages)
28 December 2006	Full accounts made up to 31 July 2006 (11 pages)
18 July 2006	Return made up to 10/07/06; full list of members (2 pages)
18 July 2006	New director appointed (1 page)
18 July 2006	New director appointed (1 page)
18 July 2006	Return made up to 10/07/06; full list of members (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (3 pages)
15 March 2006	New director appointed (3 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
8 February 2006	Full accounts made up to 31 July 2005 (9 pages)
8 February 2006	Full accounts made up to 31 July 2005 (9 pages)
11 November 2005	Company name changed bestofbiz.com LIMITED\certificate issued on 11/11/05 (2 pages)
11 November 2005	Company name changed bestofbiz.com LIMITED\certificate issued on 11/11/05 (2 pages)
18 July 2005	Return made up to 10/07/05; full list of members (2 pages)
18 July 2005	Return made up to 10/07/05; full list of members (2 pages)
13 January 2005	Full accounts made up to 31 July 2004 (11 pages)
13 January 2005	Full accounts made up to 31 July 2004 (11 pages)
8 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	New secretary appointed (2 pages)
22 July 2004	Return made up to 10/07/04; full list of members (8 pages)
22 July 2004	Return made up to 10/07/04; full list of members (8 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
11 February 2004	Full accounts made up to 31 July 2003 (10 pages)
11 February 2004	Full accounts made up to 31 July 2003 (10 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
11 August 2003	Return made up to 10/07/03; full list of members (8 pages)
11 August 2003	Return made up to 10/07/03; full list of members (8 pages)
21 February 2003	Accounts for a dormant company made up to 31 July 2001 (4 pages)
21 February 2003	Accounts for a dormant company made up to 31 July 2001 (4 pages)
21 February 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
21 February 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
29 July 2002	Return made up to 10/07/02; full list of members (7 pages)
29 July 2002	Return made up to 10/07/02; full list of members (7 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
20 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Secretary resigned;director resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	Registered office changed on 01/03/01 from: 66 lincolns inn fields london WC2A 3LH (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	Registered office changed on 01/03/01 from: 66 lincolns inn fields london WC2A 3LH (1 page)
1 March 2001	Secretary resigned;director resigned (1 page)
1 March 2001	New director appointed (2 pages)
14 August 2000	Company name changed tyrolese (477) LIMITED\certificate issued on 14/08/00 (2 pages)
14 August 2000	Company name changed tyrolese (477) LIMITED\certificate issued on 14/08/00 (2 pages)
10 July 2000	Incorporation (17 pages)
10 July 2000	Incorporation (17 pages)

London Business School Trading Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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