London Management Directors Limited

Company Name	London Management Directors Limited
Company Status	Dissolved
Company Number	04503703
Category	Private Limited Company
Incorporation Date	5 August 2002(21 years, 8 months ago)
Dissolution Date	16 May 2023 (11 months, 1 week 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 Stephen John Mills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 December 2018(16 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 16 May 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Director Name	Mrs Irene Wai Keng Potter
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 December 2018(16 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 16 May 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Closed
Appointed	05 August 2002(same day as company formation)
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Director Name	Robert Schweitzer
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Penywern Road London SW5 9ST

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Ms Zenah Landman
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Jamie Edward Thompson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(8 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 24 October 2014)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Ms Yardena Landman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(5 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Cornhill Registrars Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

100 at £1	Western Intrust LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
30 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
24 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 November 2015	Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 25 November 2015 (1 page)
25 November 2015	Secretary's details changed for Wigmore Secretaries Limited on 20 November 2012 (1 page)
3 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 November 2014	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 24 October 2014 (1 page)
4 November 2014	Termination of appointment of Jamie Edward Thompson as a director on 24 October 2014 (1 page)
7 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (7 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (8 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 May 2013	Director's details changed for Mr Jamie Edward Thompson on 30 May 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Yardena Landman on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages)
9 January 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013 (1 page)
10 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
10 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
28 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 August 2011	Particulars of variation of rights attached to shares (3 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
25 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 December 2009	Particulars of variation of rights attached to shares (2 pages)
26 November 2009	Director's details changed for Yardena Landman on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Yardena Landman on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Ms. Zenah Landman on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Ms. Zenah Landman on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Jamie Edward Thompson on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Jamie Edward Thompson on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
1 September 2009	Return made up to 05/08/09; full list of members (4 pages)
5 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 August 2008	Return made up to 05/08/08; full list of members (4 pages)
4 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 March 2008	Director appointed yardena landman (3 pages)
5 March 2008	Appointment terminated director robert schweitzer (1 page)
14 December 2007	Director's particulars changed (1 page)
21 August 2007	Return made up to 05/08/07; full list of members (3 pages)
13 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 August 2006	Return made up to 05/08/06; full list of members (3 pages)
24 May 2006	Director's particulars changed (1 page)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 December 2005	Secretary's particulars changed (1 page)
16 September 2005	Return made up to 05/08/05; full list of members (3 pages)
12 July 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 August 2004	Return made up to 05/08/04; full list of members (6 pages)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 December 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
21 August 2003	Return made up to 05/08/03; full list of members (6 pages)
25 April 2003	New director appointed (2 pages)
30 August 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
30 August 2002	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (10 pages)
22 August 2002	New director appointed (2 pages)
8 August 2002	Ad 05/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 August 2002	Incorporation (11 pages)

London Management Directors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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