London Tourist Board Limited

Company Name	London Tourist Board Limited
Director	Allen Mark Simpson
Company Status	Active
Company Number	04487498
Category	Private Limited Company
Incorporation Date	16 July 2002(21 years, 9 months ago)

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(19 years, 5 months 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	Rosemary Anne Shepheard
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
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(6 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 March 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	05 March 2009(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 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(9 years, 1 month 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	16 July 2002(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	16 August 2005(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 23 March 2009)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	16 August 2005(3 years, 1 month 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	visitlondon.com
Email address	[email protected]
Telephone	020 75894257
Telephone region	London

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	2 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

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)
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)
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)
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)
18 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
18 February 2014	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
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)
1 November 2012	Second filing of AR01 previously delivered to Companies House made up to 16 September 2012 (16 pages)
24 September 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/11/2012. (4 pages)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
9 August 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
23 November 2011	Appointment of Mr Andrew John Cooke as a director (2 pages)
23 November 2011	Termination of appointment of Martin Singfield as a director (1 page)
5 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
5 September 2011	Registered office address changed from Visit London 6Th Floor 2 More London Riverside London SE1 2RR United Kingdom on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from Visit London 6Th Floor 2 More London Riverside London SE1 2RR United Kingdom on 5 September 2011 (1 page)
16 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
19 July 2010	Director's details changed for Martin John Springfield on 16 July 2010 (2 pages)
19 July 2010	Annual return made up to 16 July 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)
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 31 July 2009 (2 pages)
21 July 2009	Return made up to 16/07/09; full list of members (3 pages)
16 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
31 March 2009	Appointment terminated director hal directors LIMITED (1 page)
18 March 2009	Director appointed martin john springfield (3 pages)
18 March 2009	Appointment terminated director timothy parker (1 page)
22 October 2008	Director's change of particulars / timothy parker / 21/10/2008 (1 page)
26 September 2008	Director appointed timothy parker (1 page)
16 July 2008	Return made up to 16/07/08; full list of members (3 pages)
11 March 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
7 August 2007	Return made up to 16/07/07; full list of members (5 pages)
24 April 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
18 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2006	Return made up to 16/07/06; full list of members (5 pages)
28 February 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
2 September 2005	Return made up to 16/07/05; full list of members (6 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	Director resigned (1 page)
26 August 2005	New director appointed (3 pages)
26 August 2005	Secretary resigned (1 page)
7 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
20 August 2004	Return made up to 16/07/04; no change of members (4 pages)
6 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
20 August 2003	Return made up to 16/07/03; full list of members (5 pages)
3 July 2003	Company name changed visitlondon LIMITED\certificate issued on 03/07/03 (2 pages)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	Secretary resigned (1 page)
27 July 2002	New director appointed (2 pages)
27 July 2002	Director resigned (1 page)
16 July 2002	Incorporation (15 pages)

London Tourist Board Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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