LONDON SPRINGS LIMITED
Company is dissolved
General Information
NAME
LONDON SPRINGS LIMITED
COMPANY NUMBER
02602290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/04/1991
(33 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH10 9NN
Fleming Centre
Fleming Way
Crawley
West Sussex
RH10 9NN
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 |
|---|---|
| 04/07/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 08/02/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 18/01/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
Credit Risk Overview
Want to learn more about LONDON SPRINGS LIMITED?
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 SPRINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON SPRINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/04/1991 - 08/07/2002 (11 years and 2 months) Secretary: 17/04/1991 - 03/08/1994 (3 years and 3 months) Born in Jul 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1930 |
Resigned | Secretary |
Current: 0 Past: 13942 |
View Report |
|
Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
|
04/08/1994 - 19/03/1995 (7 months) Born in Dec 1956 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
20/03/1995 - 24/04/2001 (6 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 04/07/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 08/02/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 18/01/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 30/08/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 24/04/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 13/04/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 22/02/2016 | Olivier Plouvin (912486633) has left the board |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Olivier Plouvin (912486633) has left the board |
| 22/02/2016 | Yariv Shapira (913648822) has left the board |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | New Board Member Brian Richard MacPherson (920528263) Appointed |
| 22/02/2016 | Yariv Shapira (913648822) has left the board |
| 22/02/2016 | New Board Member Brian Richard MacPherson (920528263) Appointed |
| 05/10/2015 | New Accounts filed |
| 23/09/2015 | MACLAY MURRAY & SPENS LLP (917960298) has left the board |
| 23/09/2015 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 19/05/2015 | New Confirmation Statement filed |
| 04/08/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 09/07/2013 | SF SECRETARIES LIMITED (990002901) has left the board |
| 09/07/2013 | New Company Secretary MACLAY MURRAY & SPENS LLP (917960298) Appointed |
| 02/10/2012 | New Accounts filed |
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