LONDON SUSTAINABILITY EXCHANGE
Active - Accounts Filed
General Information
NAME
LONDON SUSTAINABILITY EXCHANGE
COMPANY NUMBER
05154010
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
15/06/2004
(20 years and 5 months old)
WEBSITE
LSX.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
15/06/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 1JA
Telephone: 02072349400
TPS: No
201-211 Borough High Street
LONDON
SE1 1JA
Telephone: 38177636
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 |
|---|---|
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON SUSTAINABILITY EXCHANGE?
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 SUSTAINABILITY EXCHANGE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON SUSTAINABILITY EXCHANGE?
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 |
|---|---|---|---|---|
|
04/09/2018 - Present (6 years and 2 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
01/12/2019 - Present (4 years and 11 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2019 - Present (4 years and 11 months) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 9 Past: 28 |
View Report |
|
Director: 15/06/2004 - Present (20 years and 5 months) Secretary: 15/06/2004 - Present (20 years and 5 months) Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 3 Past: 10 |
View Report |
|
15/06/2004 - Present (20 years and 5 months) Born in Dec 1950 |
Resigned | Director |
Current: 2 Past: 41 |
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 |
|---|---|
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 22/06/2020 | Change in Reg. Office |
| 06/12/2019 | Neil Varey (920740816) has left the board |
| 06/12/2019 | Sarah Frances Buckingham (924798287) has left the board |
| 06/12/2019 | Sona Babita Mahtani (918253825) has left the board |
| 06/12/2019 | New Board Member Jonathan Katz (903380549) Appointed |
| 06/12/2019 | Frances Buckingham (925840659) has left the board |
| 06/12/2019 | Jeffrey Jacobs (917855451) has left the board |
| 06/12/2019 | Martin Hunt (918230608) has left the board |
| 06/12/2019 | Dean Peter Rogers (912308436) has left the board |
| 06/12/2019 | New Board Member Chris James Large (926501955) Appointed |
| 29/11/2019 | New Accounts filed |
| 13/09/2019 | Matt Prout (925213853) has left the board |
| 13/09/2019 | Matthew Christopher Prout (923442576) has left the board |
| 02/08/2019 | New Confirmation Statement filed |
| 30/05/2019 | Garry Procter (918242405) has left the board |
| 15/05/2019 | New Company Secretary Frances Buckingham (925840659) Appointed |
| 07/11/2018 | New Board Member Jennette Arnold (905467183) Appointed |
| 07/11/2018 | Joseph Daniel Goldberg (914822059) has left the board |
| 07/11/2018 | Fiona Jane Adshead (908710687) has left the board |
| 07/11/2018 | New Board Member Matt Prout (925213853) Appointed |
| 07/11/2018 | New Board Member Sona Babita Mahtani (918253825) Appointed |
| 26/10/2018 | New Accounts filed |
| 04/07/2018 | New Board Member Sarah Frances Buckingham (924798287) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 02/07/2018 | New Board Member Jeffrey Jacobs (917855451) Appointed |
| 02/07/2018 | Belinda Kelly (913392831) has left the board |
| 02/07/2018 | New Board Member Neil Varey (920740816) Appointed |
| 02/07/2018 | Mark James Varney (916141028) has left the board |
| 02/07/2018 | Brooke Flanagan (923439522) has left the board |
| 13/10/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 29/06/2017 | New Board Member Matthew Christopher Prout (923442576) Appointed |
| 29/06/2017 | New Board Member Brooke Flanagan (923439522) Appointed |
| 05/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 18/12/2015 | New Accounts filed |
| 02/11/2015 | Samantha Heath (919893404) has left the board |
| 03/07/2015 | New Annual Return filed |
| 01/07/2015 | Benjamin Davies (915916933) has left the board |
| 01/07/2015 | New Board Member Garry Procter (918242405) Appointed |
| 01/07/2015 | New Accounts filed |
| 01/07/2015 | New Board Member Samantha Heath (919893404) Appointed |
| 01/07/2015 | Stephen Mark Skippon (917839484) has left the board |
| 01/07/2015 | Samantha Heath (905026112) has left the board |
| 01/07/2015 | Martin George Pilgrim (905740462) has left the board |
| 07/09/2014 | New Annual Return filed |
| 24/10/2013 | New Board Member Martin Hunt (918230608) Appointed |
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