London & Associated Management Services Limited

Company Name	London & Associated Management Services Limited
Directors	John Alexander Heller and Jonathan Mintz
Company Status	Active
Company Number	07359420
Category	Private Limited Company
Incorporation Date	27 August 2010(13 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Alexander Heller
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Director Name	Mr Jonathan Mintz
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(8 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Secretary Name	Mr Jonathan Mintz
Status	Current
Appointed	11 February 2019(8 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Director Name	David Edward Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Secretary Name	Michael Cecil Stevens
Status	Resigned
Appointed	27 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	31 Wallace Fields Epsom Surrey KT17 3AX

Secretary Name	Ms Heather Anne Curtis
Status	Resigned
Appointed	01 April 2011(7 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 2014)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Secretary Name	Anil Kumar Thapar
Status	Resigned
Appointed	22 December 2014(4 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Mr Anil Kumar Thapar
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2015(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Contact

Website	lap.co.uk

Location

Registered Address	12 Little Portland Street 2nd Floor London W1W 8BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	London & Associated Properties PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£770,781
Net Worth	£706,189
Cash	£98,627
Current Liabilities	£490,366

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Filing History

9 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (9 pages)
9 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (90 pages)
21 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
21 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
19 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (13 pages)
20 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
9 November 2021	Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on 9 November 2021 (1 page)
18 August 2021	Full accounts made up to 31 December 2020 (13 pages)
17 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
26 November 2020	Full accounts made up to 31 December 2019 (12 pages)
18 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
21 August 2019	Full accounts made up to 31 December 2018 (12 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
3 June 2019	Termination of appointment of David Edward Brown as a director on 31 May 2019 (1 page)
14 February 2019	Appointment of Mr Jonathan Mintz as a director on 11 February 2019 (2 pages)
14 February 2019	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019 (2 pages)
2 January 2019	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Anil Kumar Thapar as a director on 31 December 2018 (1 page)
16 October 2018	Director's details changed for John Alexander Heller on 16 October 2018 (2 pages)
10 July 2018	Full accounts made up to 31 December 2017 (12 pages)
18 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (11 pages)
19 July 2017	Full accounts made up to 31 December 2016 (11 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
30 August 2016	Full accounts made up to 31 December 2015 (11 pages)
30 August 2016	Full accounts made up to 31 December 2015 (11 pages)
21 June 2016	Director's details changed for David Edward Brown on 19 June 2016 (2 pages)
21 June 2016	Director's details changed for David Edward Brown on 19 June 2016 (2 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (5 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 ANNOTATION Other The address of John Alexander Heller, director of london & associated management services LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (6 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 ANNOTATION Other The address of John Alexander Heller, director of london & associated management services LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (5 pages)
10 August 2015	Full accounts made up to 31 December 2014 (10 pages)
10 August 2015	Full accounts made up to 31 December 2014 (10 pages)
9 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
9 January 2015	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
9 January 2015	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
9 January 2015	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
9 January 2015	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
9 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 ANNOTATION Other The address of John Alexander Heller, director of london & associated management services LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (4 pages)
17 July 2014	Full accounts made up to 31 December 2013 (9 pages)
17 July 2014	Full accounts made up to 31 December 2013 (9 pages)
2 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 ANNOTATION Other The address of John Alexander Heller, director of london & associated management services LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (4 pages)
2 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
9 July 2013	Full accounts made up to 31 December 2012 (10 pages)
9 July 2013	Full accounts made up to 31 December 2012 (10 pages)
10 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of london & associated management services LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (4 pages)
22 June 2012	Full accounts made up to 31 December 2011 (10 pages)
22 June 2012	Full accounts made up to 31 December 2011 (10 pages)
23 April 2012	Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH United Kingdom on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH United Kingdom on 23 April 2012 (1 page)
30 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of london & associated management services LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (4 pages)
30 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
27 April 2011	Appointment of Ms Heather Anne Curtis as a secretary (1 page)
27 April 2011	Appointment of Ms Heather Anne Curtis as a secretary (1 page)
27 April 2011	Termination of appointment of Michael Cecil Stevens as a secretary (1 page)
27 April 2011	Termination of appointment of Michael Cecil Stevens as a secretary (1 page)
4 November 2010	Current accounting period extended from 31 December 2010 to 31 December 2011 (1 page)
4 November 2010	Current accounting period extended from 31 December 2010 to 31 December 2011 (1 page)
2 November 2010	Current accounting period shortened from 31 August 2011 to 31 December 2010 (2 pages)
2 November 2010	Current accounting period shortened from 31 August 2011 to 31 December 2010 (2 pages)
27 August 2010	Incorporation (33 pages)
27 August 2010	Incorporation ANNOTATION Other The address of John Alexander Heller, director of london & associated management services LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (33 pages)

London & Associated Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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