| Company Name | London City M & E Limited |
|---|---|
| Director | John Mark James Kemp |
| Company Status | Active |
| Company Number | 07430284 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2010(13 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr John Mark James Kemp |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2010(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 140 Overton Drive Wanstead London E11 2LP |
| Director Name | Miss Julie Louise Clarke |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Overton Drive Wanstead London E11 2LP |
Contact
| Website | londoncity.me.uk |
|---|
Location
| Registered Address | Unit One Wanstead Golf Club Overton Drive London E11 2LW |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Wanstead |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | London & City Contract LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 2 weeks from now) |
Filing History
| 21 November 2023 | Confirmation statement made on 4 November 2023 with updates (5 pages) |
|---|---|
| 17 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 24 November 2022 | Confirmation statement made on 4 November 2022 with updates (5 pages) |
| 25 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 20 December 2021 | Confirmation statement made on 4 November 2021 with updates (5 pages) |
| 29 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 18 November 2020 | Confirmation statement made on 4 November 2020 with updates (5 pages) |
| 24 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 4 November 2019 with updates (5 pages) |
| 20 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 4 November 2018 with updates (5 pages) |
| 21 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 13 December 2017 | Notification of John Mark James Kemp as a person with significant control on 6 April 2016 (2 pages) |
| 13 December 2017 | Notification of John Mark James Kemp as a person with significant control on 6 April 2016 (2 pages) |
| 13 December 2017 | Notification of London & City Contracts Limited as a person with significant control on 6 April 2016 (2 pages) |
| 13 December 2017 | Confirmation statement made on 4 November 2017 with updates (5 pages) |
| 13 December 2017 | Confirmation statement made on 4 November 2017 with updates (5 pages) |
| 13 December 2017 | Notification of London & City Contracts Limited as a person with significant control on 6 April 2016 (2 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 12 January 2017 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 3 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Termination of appointment of Julie Louise Clarke as a director on 4 November 2014 (1 page) |
| 12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Termination of appointment of Julie Louise Clarke as a director on 4 November 2014 (1 page) |
| 12 November 2014 | Termination of appointment of Julie Louise Clarke as a director on 4 November 2014 (1 page) |
| 8 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 8 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 31 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Registered office address changed from Number One 1 Vicarage Lane Stratford London E15 4HF England on 13 October 2011 (2 pages) |
| 13 October 2011 | Registered office address changed from Number One 1 Vicarage Lane Stratford London E15 4HF England on 13 October 2011 (2 pages) |
| 4 November 2010 | Incorporation (23 pages) |
| 4 November 2010 | Incorporation (23 pages) |