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- LONDON SQUARE FUNDING STRATEGIES LTD
LONDON SQUARE FUNDING STRATEGIES LTD
Active - Accounts Filed
General Information
NAME
LONDON SQUARE FUNDING STRATEGIES LTD
COMPANY NUMBER
05348446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/02/2005
(19 years and 11 months old)
WEBSITE
londonsquare.eu
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
30/07/2023
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PREVIOUS NAMES
14/11/2005
26/06/2006
AMRANIA LTD
View all previous names
Previous Names
14/11/2005 26/06/2006 AMRANIA LTD
01/02/2005 14/11/2005 FUELMISER LIMITED
LONDON
WC2A 2JR
Telephone: 02083850884
TPS: No
7 Bell Yard
LONDON
WC2A 2JR
C/O 05348446 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: Alexander Prince (926916119) has left the board |
Date: 22/11/2024 | Event: New Company Secretary Emily Chang (932955861) Appointed |
Date: 04/10/2024 | Event: Emily Chang (931639737) has left the board |
Credit Risk Overview
Want to learn more about LONDON SQUARE FUNDING STRATEGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON SQUARE FUNDING STRATEGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON SQUARE FUNDING STRATEGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/01/2024 - Present (1years) Born in Jan 1963 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
10/11/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2005 - Present (19 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 742 Past: 20762 |
View Report |
Director: 01/02/2005 - 13/01/2011 (5 years and 11 months) Secretary: 01/02/2005 - 01/04/2014 (9 years and 1 months) Born in Jan 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 30 |
View Report |
19/07/2006 - 01/08/2006 (0 months) Born in Jun 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: Alexander Prince (926916119) has left the board |
Date: 22/11/2024 | Event: New Company Secretary Emily Chang (932955861) Appointed |
Date: 04/10/2024 | Event: Emily Chang (931639737) has left the board |
Date: 23/09/2024 | Event: New Confirmation Statement filed |
Date: 19/08/2024 | Event: New Board Member Emily Chang (931639737) Appointed |
Date: 16/08/2024 | Event: Emily Chang (931639737) has left the board |
Date: 16/08/2024 | Event: Emily Chang (931639737) has left the board |
Date: 04/07/2024 | Event: Adrian Horwood (930607107) has left the board |
Date: 12/04/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: New Board Member Julian Horwood (924148446) Appointed |
Date: 29/11/2023 | Event: New Board Member Emily Chang (931639737) Appointed |
Date: 06/10/2023 | Event: Julian Horwood (924148446) has left the board |
Date: 27/08/2023 | Event: New Confirmation Statement filed |
Date: 18/04/2023 | Event: New Board Member Julian Horwood (924148446) Appointed |
Date: 12/03/2023 | Event: New Accounts filed |
Date: 01/03/2023 | Event: Julian Horwood (924148446) has left the board |
Date: 01/03/2023 | Event: New Board Member Adrian Horwood (930607107) Appointed |
Date: 23/01/2023 | Event: Gr Oscar (930211825) has left the board |
Date: 14/11/2022 | Event: New Board Member Gr Oscar (930211825) Appointed |
Date: 12/11/2022 | Event: New Confirmation Statement filed |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 18/04/2022 | Event: Hemmel Amrania (923471375) has left the board |
Date: 12/04/2022 | Event: New Board Member Hemmel Amrania (923471375) Appointed |
Date: 31/03/2021 | Event: Change in Reg. Office |
Date: 05/03/2021 | Event: Change in Reg. Office |
Date: 23/12/2020 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 25/07/2020 | Event: New Confirmation Statement filed |
Date: 29/04/2020 | Event: Julian Horwood (926831702) has left the board |
Date: 29/04/2020 | Event: New Company Secretary Alexander Prince (926916119) Appointed |
Date: 27/03/2020 | Event: Change in Reg. Office |
Date: 24/03/2020 | Event: Lsf Trading Group (926828664) has left the board |
Date: 24/03/2020 | Event: New Company Secretary Julian Horwood (926831702) Appointed |
Date: 23/03/2020 | Event: New Board Member Lsf Trading Group (926828664) Appointed |
Date: 19/03/2020 | Event: Aden Horwood (926741889) has left the board |
Date: 19/03/2020 | Event: Lsf Trade Gp (926741891) has left the board |
Date: 16/03/2020 | Event: Hemmel Amrania (924452149) has left the board |
Date: 16/03/2020 | Event: Hemmel Amrania (923471375) has left the board |
Date: 07/03/2020 | Event: New Accounts filed |
Date: 26/02/2020 | Event: New Board Member Aden Horwood (926741889) Appointed |
Date: 26/02/2020 | Event: New Board Member Lsf Trade Gp (926741891) Appointed |
Date: 07/01/2020 | Event: William Lewis (924452216) has left the board |
Date: 31/12/2019 | Event: Anna Lichtenberg (925886899) has left the board |
Date: 29/11/2019 | Event: David Dare (924956788) has left the board |
Date: 28/11/2019 | Event: Jeff Board (925121358) has left the board |
Date: 28/11/2019 | Event: Joe Dunlop (924504583) has left the board |
Date: 27/11/2019 | Event: Lsf Group Trade (925920794) has left the board |
Date: 27/11/2019 | Event: LSF GROUP (925898735) has left the board |
Date: 27/11/2019 | Event: Woodborough Trust (924536755) has left the board |
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