London & Colonial Central Services Limited in Furzton MILTON KEYNES - MK4 1GA

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London & Colonial Central Services Limited MILTON KEYNES

London & Colonial Central Services started in year 2012 as Private Limited Company with registration number 07966194. The London & Colonial Central Services company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Milton Keynes at Lakeside House Shirwell Crescent. Postal code: MK4 1GA.

The company has one director. David H., appointed on 6 December 2016. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

London & Colonial Central Services Limited Address / Contact

Office Address	Lakeside House Shirwell Crescent
Office Address2	Furzton
Town	Milton Keynes
Post code	MK4 1GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07966194
Date of Incorporation	Mon, 27th Feb 2012
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

David H.

Position: Director

Appointed: 06 December 2016

David E.

Position: Director

Appointed: 06 December 2016

Resigned: 03 September 2019

Linda B.

Position: Secretary

Appointed: 26 April 2016

Resigned: 27 May 2016

Gretchen R.

Position: Secretary

Appointed: 02 February 2015

Resigned: 01 October 2015

Steven G.

Position: Director

Appointed: 01 November 2014

Resigned: 10 January 2020

Linda B.

Position: Secretary

Appointed: 27 February 2012

Resigned: 02 February 2015

Kenneth W.

Position: Director

Appointed: 27 February 2012

Resigned: 30 December 2016

Nigel S.

Position: Director

Appointed: 27 February 2012

Resigned: 18 July 2014

Robin E.

Position: Director

Appointed: 27 February 2012

Resigned: 09 January 2017

Linda B.

Position: Director

Appointed: 27 February 2012

Resigned: 27 May 2016

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is London & Colonial Holdings Limited from Haywards Heath, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

London & Colonial Holdings Limited

38-42 Perrymount Road, Haywards Heath, RH16 3DN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	4093489
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (19 pages)
AD01	New registered office address Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA. Change occurred on July 31, 2023. Company's previous address: 1st Floor, 21 Perrymount Road Haywards Heath RH16 3TP England. filed on: 31st, July 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 27, 2023 filed on: 1st, March 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 16th, August 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates February 27, 2022 filed on: 28th, February 2022	confirmation statement	Free Download (3 pages)
AD01	New registered office address 1st Floor, 21 Perrymount Road Haywards Heath RH16 3TP. Change occurred on November 1, 2021. Company's previous address: Rockwood House, 9-17 Perrymount Road Haywards Heath RH16 3TW England. filed on: 1st, November 2021	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 5th, September 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates February 27, 2021 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 5th, September 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates February 27, 2020 filed on: 5th, March 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on January 10, 2020 filed on: 13th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 3, 2019 filed on: 9th, September 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 13th, August 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates February 27, 2019 filed on: 27th, February 2019	confirmation statement	Free Download (3 pages)
CH01	On February 1, 2019 director's details were changed filed on: 6th, February 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 30th, September 2018	accounts	Free Download (19 pages)
CH01	On May 12, 2018 director's details were changed filed on: 15th, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 27, 2018 filed on: 27th, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (18 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, September 2017	mortgage	Free Download (1 page)
AD01	New registered office address Rockwood House, 9-17 Perrymount Road Haywards Heath RH16 3TW. Change occurred on May 16, 2017. Company's previous address: Perrymount House 38-42 Perrymount Road Haywards Heath England RH16 3DN. filed on: 16th, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates February 27, 2017 filed on: 27th, February 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on January 9, 2017 filed on: 20th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 30, 2016 filed on: 13th, January 2017	officers	Free Download (1 page)
CH01	On December 15, 2016 director's details were changed filed on: 20th, December 2016	officers	Free Download (2 pages)
AP01	On December 6, 2016 new director was appointed. filed on: 12th, December 2016	officers	Free Download (2 pages)
AP01	On December 6, 2016 new director was appointed. filed on: 12th, December 2016	officers	Free Download (2 pages)
CH01	On October 31, 2016 director's details were changed filed on: 31st, October 2016	officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 7th, October 2016	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on May 27, 2016 filed on: 2nd, June 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 27, 2016 filed on: 2nd, June 2016	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2015 filed on: 13th, May 2016	accounts	Free Download
AP03	Appointment (date: April 26, 2016) of a secretary filed on: 5th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2016 filed on: 15th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 15, 2016: 850000.00 GBP	capital
SH01	Capital declared on January 14, 2016: 850000.00 GBP filed on: 22nd, January 2016	capital	Free Download (3 pages)
TM02	Termination of appointment as a secretary on October 1, 2015 filed on: 1st, October 2015	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2014 filed on: 27th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2015 filed on: 6th, March 2015	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on July 18, 2014 filed on: 23rd, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 23, 2015 filed on: 23rd, February 2015	officers	Free Download (1 page)
AP03	Appointment (date: February 2, 2015) of a secretary filed on: 10th, February 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 2, 2015 filed on: 10th, February 2015	officers	Free Download (1 page)
SH01	Capital declared on March 31, 2014: 500000.00 GBP filed on: 28th, January 2015	capital	Free Download (3 pages)
AP01	On November 1, 2014 new director was appointed. filed on: 4th, November 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 16th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2014 filed on: 3rd, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 3, 2014: 200000.00 GBP	capital
SH01	Capital declared on September 30, 2013: 200000.00 GBP filed on: 30th, September 2013	capital	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 23rd, April 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2013 filed on: 14th, March 2013	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, March 2013	mortgage	Free Download (5 pages)
SH01	Capital declared on April 1, 2012: 20000.00 GBP filed on: 20th, February 2013	capital	Free Download (3 pages)
AA01	Previous accounting period shortened from February 28, 2013 to September 30, 2012 filed on: 29th, November 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2012	incorporation	Free Download (19 pages)

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