| Company Name | London Strategy Consulting Ltd |
|---|---|
| Director | Erdem Uysal |
| Company Status | Active |
| Company Number | 09765388 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2015(8 years, 8 months ago) |
| Previous Name | Sade Group Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Erdem Uysal |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2015(same day as company formation) |
| Role | Professional Services |
| Country of Residence | United Arab Emirates |
| Correspondence Address | London Strategy Consulting Ltd 12 Hammersmith Grov London W6 7AE |
| Director Name | Mrs Serin Baykam Uysal |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 06 October 2017(2 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 06 October 2017) |
| Role | Business Women |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 11 Beatrix House 206-210 Old Brompton Road London SW5 0BP |
| Director Name | Mrs Serin Baykan Uysal |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 25 October 2017(2 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 25 October 2017) |
| Role | Business Women |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 11 Beatrix House 208 Old Brompton Road London SW5 0BP |
| Director Name | Mrs Serin Baykam Uysal |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 25 October 2017(2 years, 1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 05 April 2018) |
| Role | Business Women |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 11 Beatrix House 208 Old Brompton Road London SW5 0BP |
Contact
| Website | www.serinerdem.com |
|---|
Location
| Registered Address | London Strategy Consulting Ltd 12 Hammersmith Grove London W6 7AE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 2 weeks from now) |
Filing History
| 22 December 2023 | Director's details changed for Mr Erdem Uysal on 21 December 2023 (2 pages) |
|---|---|
| 22 December 2023 | Director's details changed for Mr Erdem Uysal on 21 December 2023 (2 pages) |
| 20 December 2023 | Registered office address changed from 12 Hammersmith Grove London Strategy Consulting Ltd London W6 7AE England to London Strategy Consulting Ltd 12 Hammersmith Grove London W6 7AE on 20 December 2023 (1 page) |
| 20 December 2023 | Registered office address changed from London Strategy Consulting Ltd 26-28 Hammersmith Grove London W6 7BA England to London Strategy Consulting Ltd 12 Hammersmith Grove London W6 7AE on 20 December 2023 (1 page) |
| 13 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
| 26 June 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 8 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 8 February 2022 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 15 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 15 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 16 June 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 18 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 29 July 2019 | Registered office address changed from 1 Ashchurch Grove London W12 9BT United Kingdom to London Strategy Consulting Ltd 26-28 Hammersmith Grove London W6 7BA on 29 July 2019 (1 page) |
| 18 July 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 14 June 2019 | Director's details changed for Mr Erdem Uysal on 14 June 2019 (2 pages) |
| 14 June 2019 | Change of details for Mr Erdem Uysal as a person with significant control on 14 June 2019 (2 pages) |
| 26 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 10 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 28 June 2018 | Registered office address changed from Flat 11, Beatrix House 206-210 Old Brompton Road London SW5 0BP United Kingdom to 1 Ashchurch Grove London W12 9BT on 28 June 2018 (1 page) |
| 28 June 2018 | Director's details changed for Mr Erdem Uysal on 3 April 2018 (2 pages) |
| 28 June 2018 | Change of details for Mr Erdem Uysal as a person with significant control on 3 April 2018 (2 pages) |
| 27 April 2018 | Termination of appointment of Serin Baykam Uysal as a director on 5 April 2018 (1 page) |
| 19 January 2018 | Resolutions
|
| 19 January 2018 | Resolutions
|
| 14 November 2017 | Appointment of Mrs Serin Baykan Uysal as a director on 25 October 2017 (2 pages) |
| 14 November 2017 | Termination of appointment of Serin Baykan Uysal as a director on 25 October 2017 (1 page) |
| 14 November 2017 | Appointment of Mrs Serin Baykan Uysal as a director on 25 October 2017 (2 pages) |
| 14 November 2017 | Appointment of Mrs Serin Baykam Uysal as a director on 25 October 2017 (2 pages) |
| 14 November 2017 | Termination of appointment of Serin Baykan Uysal as a director on 25 October 2017 (1 page) |
| 14 November 2017 | Appointment of Mrs Serin Baykam Uysal as a director on 25 October 2017 (2 pages) |
| 6 October 2017 | Termination of appointment of Serin Baykam Uysal as a director on 6 October 2017 (1 page) |
| 6 October 2017 | Appointment of Mrs Serin Baykam Uysal as a director on 6 October 2017 (2 pages) |
| 6 October 2017 | Termination of appointment of Serin Baykam Uysal as a director on 6 October 2017 (1 page) |
| 6 October 2017 | Appointment of Mrs Serin Baykam Uysal as a director on 6 October 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 12 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 April 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 29 April 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 7 September 2015 | Incorporation Statement of capital on 2015-09-07
|
| 7 September 2015 | Incorporation Statement of capital on 2015-09-07
|