London City Mission Services Limited

Company Name	London City Mission Services Limited
Directors	Graham David Miller and The London City Mission
Company Status	Active
Company Number	04442628
Category	Private Limited Company
Incorporation Date	20 May 2002(21 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graham David Miller
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(11 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	175 Tower Bridge Road London SE1 2AH

Director Name	The London City Mission (Corporation)
Status	Current
Appointed	08 October 2002(4 months, 3 weeks after company formation)
Appointment Duration	21 years, 6 months
Correspondence Address	175 Tower Bridge Road London SE1 2AH

Secretary Name	William Norman Barr
Nationality	British
Status	Resigned
Appointed	08 October 2002(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 19 May 2008)
Role	Chartered Accountant
Correspondence Address	39 Parklands Road London SW16 6TB

Secretary Name	Rev Dr John David Nicholls
Nationality	British
Status	Resigned
Appointed	19 May 2008(6 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	27 Woodbourne Avenue London SW16 1UP

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Contact

Website	lcm.org.uk
Email address	[email protected]

Location

Registered Address	175 Tower Bridge Road London SE1 2AH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	London City Mission 100.00% 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	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months ago)
Next Return Due	3 June 2024 (1 month, 2 weeks from now)

Filing History

9 August 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
7 September 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
20 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (3 pages)
13 July 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
16 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (3 pages)
27 May 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
22 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (3 pages)
26 November 2013	Appointment of Mr Graham David Miller as a director (2 pages)
4 June 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
28 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
28 May 2013	Termination of appointment of John Nicholls as a secretary (1 page)
24 May 2013	Termination of appointment of John Nicholls as a secretary (1 page)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
1 June 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
31 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
31 May 2011	Director's details changed for The London City Mission on 20 May 2011 (2 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
1 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
4 July 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
4 June 2009	Return made up to 20/05/09; full list of members (3 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
30 May 2008	Return made up to 20/05/08; full list of members (3 pages)
28 May 2008	Secretary appointed rev dr john david nicholls (1 page)
23 May 2008	Appointment terminated secretary william barr (1 page)
30 September 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
10 July 2007	Return made up to 20/05/07; no change of members (6 pages)
6 June 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
6 June 2006	Return made up to 20/05/06; full list of members (6 pages)
1 August 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
27 May 2005	Return made up to 20/05/05; full list of members (6 pages)
25 May 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
25 May 2004	Return made up to 20/05/04; full list of members (6 pages)
3 October 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
27 May 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2002	New director appointed (2 pages)
17 October 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Registered office changed on 17/10/02 from: 8-10 new fetter lane london EC4A 1RS (1 page)
17 October 2002	New secretary appointed (2 pages)
2 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2002	Company name changed charco 1030 LIMITED\certificate issued on 30/09/02 (2 pages)
20 May 2002	Incorporation (20 pages)

London City Mission Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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