Company NameLondon Meditation Ltd
DirectorsSimon Roderick Barber and Meelis Sei
Company StatusActive
Company Number10716980
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 April 2017(6 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Simon Roderick Barber
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2017(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressSimon Barber 9 Compton Road
Wimbledon
London
SW19 7QA
Director NameMr Meelis Sei
Date of BirthJuly 1982 (Born 41 years ago)
NationalityEstonian
StatusCurrent
Appointed20 October 2017(6 months, 2 weeks after company formation)
Appointment Duration6 years, 5 months
RoleRetailer
Country of ResidenceEngland
Correspondence AddressSimon Barber 9 Compton Road
Wimbledon
London
SW19 7QA
Secretary NameMrs Jongok Bang
StatusCurrent
Appointed09 January 2020(2 years, 9 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Correspondence AddressSimon Barber 9 Compton Road
Wimbledon
London
SW19 7QA
Director NameMr Aidan Conway
Date of BirthDecember 1966 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed17 October 2017(6 months, 1 week after company formation)
Appointment Duration1 year (resigned 01 November 2018)
RoleEmployment Advisor
Country of ResidenceEngland
Correspondence Address9 Compton Road
Wimbledon
London
SW19 7QA

Location

Registered AddressSimon Barber 9 Compton Road
Wimbledon
London
SW19 7QA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return7 April 2023 (11 months, 3 weeks ago)
Next Return Due21 April 2024 (3 weeks, 1 day from now)

Filing History

16 July 2020Appointment of Mrs Jongok Bang as a secretary on 9 January 2020 (2 pages)
21 April 2020Confirmation statement made on 7 April 2020 with no updates (3 pages)
30 January 2020Micro company accounts made up to 30 April 2019 (6 pages)
18 April 2019Confirmation statement made on 7 April 2019 with no updates (3 pages)
7 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
6 November 2018Termination of appointment of Aidan Conway as a director on 1 November 2018 (1 page)
25 October 2018Director's details changed for Mr Aidan Conway on 18 October 2018 (2 pages)
7 April 2018Confirmation statement made on 7 April 2018 with no updates (3 pages)
17 November 2017Registered office address changed from 18 Fairlawn Road London SW19 3QR United Kingdom to Simon Barber 9 Compton Road Wimbledon London London SW19 7QA on 17 November 2017 (1 page)
17 November 2017Registered office address changed from 18 Fairlawn Road London SW19 3QR United Kingdom to Simon Barber 9 Compton Road Wimbledon London London SW19 7QA on 17 November 2017 (1 page)
20 October 2017Appointment of Mr Meelis Sei as a director on 20 October 2017 (2 pages)
20 October 2017Appointment of Mr Meelis Sei as a director on 20 October 2017 (2 pages)
17 October 2017Appointment of Mr Aidan Conway as a director on 17 October 2017 (2 pages)
17 October 2017Appointment of Mr Aidan Conway as a director on 17 October 2017 (2 pages)
8 April 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
8 April 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)