London Communications Agency Limited LONDON


Founded in 1999, London Communications Agency, classified under reg no. 03727953 is an active company. Currently registered at 8th Floor Berkshire House WC1V 7AA, London the company has been in the business for 22 years. Its financial year was closed on July 31 and its latest financial statement was filed on Fri, 31st Jul 2020. Since Tue, 23rd Mar 1999 London Communications Agency Limited is no longer carrying the name Kelvinbell.

The firm has 9 directors, namely Suzanne L., Jenna G. and Derek M. and others. Of them, Robert G. has been with the company the longest, being appointed on 15 March 1999 and Suzanne L. and Jenna G. have been with the company for the least time - from 3 August 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Elizabeth G. who worked with the the firm until 3 August 2020.

London Communications Agency Limited Address / Contact

Office Address 8th Floor Berkshire House
Office Address2 168 - 173 High Holborn
Town London
Post code WC1V 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03727953
Date of Incorporation Mon, 8th Mar 1999
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 22 years old
Account next due date Sat, 30th Apr 2022 (222 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Tue, 22nd Mar 2022 (2022-03-22)
Last confirmation statement dated Mon, 8th Mar 2021

Company staff

Suzanne L.

Position: Director

Appointed: 03 August 2020

Jenna G.

Position: Director

Appointed: 03 August 2020

Derek M.

Position: Director

Appointed: 01 January 2014

Christopher M.

Position: Director

Appointed: 25 October 2013

Steven N.

Position: Director

Appointed: 15 September 2010

Jane G.

Position: Director

Appointed: 14 February 2007

Adrian D.

Position: Director

Appointed: 03 February 2005

Jonathan P.

Position: Director

Appointed: 01 January 2001

Robert G.

Position: Director

Appointed: 15 March 1999

Luke B.

Position: Director

Appointed: 01 August 2004

Resigned: 23 September 2016

Elizabeth G.

Position: Secretary

Appointed: 01 December 1999

Resigned: 03 August 2020

Alan D.

Position: Director

Appointed: 01 December 1999

Resigned: 15 November 2016

Honor C.

Position: Director

Appointed: 01 December 1999

Resigned: 31 March 2003

Elizabeth G.

Position: Director

Appointed: 01 December 1999

Resigned: 03 August 2020

Daniel D.

Position: Nominee Secretary

Appointed: 08 March 1999

Resigned: 15 March 1999

Betty D.

Position: Nominee Director

Appointed: 08 March 1999

Resigned: 15 March 1999

Daniel D.

Position: Nominee Director

Appointed: 08 March 1999

Resigned: 15 March 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Robert C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Jonny P. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jonny P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Kelvinbell March 23, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 12th, April 2021
Free Download (11 pages)

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